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BEVERAGES WORLDWIDE LIMITED

Company number 07052991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
22 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100
15 Jun 2011 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG England on 15 June 2011
15 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 28 February 2011
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Michael Clifford Bryan on 22 October 2010
19 Nov 2010 CH03 Secretary's details changed for Mr Michael Clifford Bryan on 22 October 2010
13 Jan 2010 CERTNM Company name changed beth LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2009-12-04
24 Dec 2009 CONNOT Change of name notice
25 Nov 2009 AP01 Appointment of Mr Michael Clifford Bryan as a director
25 Nov 2009 AP01 Appointment of Mr Leonard Waling Van Geest as a director
24 Nov 2009 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary