Having been setup in 2002, Speciality Drinks Ltd are based in London. There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| MR04 - N/A | 09 April 2014 | |
| MR04 - N/A | 09 April 2014 | |
| MR04 - N/A | 09 April 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH03 - Change of particulars for secretary | 11 July 2013 | |
| AD01 - Change of registered office address | 10 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 363a - Annual Return | 18 July 2006 | |
| 287 - Change in situation or address of Registered Office | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 225 - Change of Accounting Reference Date | 20 February 2004 | |
| 363s - Annual Return | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 09 January 2013 | Outstanding |
N/A |
| Legal charge | 19 December 2012 | Outstanding |
N/A |
| Guarantee & debenture | 12 December 2012 | Outstanding |
N/A |
| Charge over deposits | 04 November 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 August 2002 | Fully Satisfied |
N/A |
