About

Registered Number: 03247949
Date of Incorporation: 10/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

The Windfall Drinks Company Ltd was registered on 10 September 1996 and has its registered office in Poole in Dorset. We do not know the number of employees at this business. The current directors of the company are listed as Sears, Thomas, Sears, Michael, Sears, Thomas Paul, Sears, Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEARS, Michael 01 October 1998 - 1
SEARS, Thomas Paul 01 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SEARS, Thomas 01 March 2005 - 1
SEARS, Deborah 29 September 1999 01 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 December 2019
PSC04 - N/A 10 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 14 December 2018
AAMD - Amended Accounts 07 November 2018
CH03 - Change of particulars for secretary 11 September 2018
PSC04 - N/A 10 September 2018
CH01 - Change of particulars for director 10 September 2018
PSC04 - N/A 27 June 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 06 December 2017
CS01 - N/A 01 November 2017
PSC04 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 15 September 2015
CH03 - Change of particulars for secretary 15 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 09 June 2011
AP01 - Appointment of director 13 January 2011
AR01 - Annual Return 14 September 2010
RESOLUTIONS - N/A 16 August 2010
SH01 - Return of Allotment of shares 16 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 03 August 2006
169 - Return by a company purchasing its own shares 20 July 2006
RESOLUTIONS - N/A 19 June 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 17 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 17 April 2004
AA - Annual Accounts 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
363s - Annual Return 16 October 2003
363s - Annual Return 25 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2002
287 - Change in situation or address of Registered Office 06 December 2001
AA - Annual Accounts 30 November 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 13 September 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 20 June 1999
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 23 September 1997
CERTNM - Change of name certificate 08 October 1996
NEWINC - New incorporation documents 10 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.