| Total Documents | 182 |
|---|
| Total Pages | 1,124 |
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| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 |
|---|---|
| 22 December 2023 | Confirmation statement made on 17 December 2023 with no updates |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates |
| 16 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
| 19 January 2022 | Unaudited abridged accounts made up to 31 March 2021 |
| 23 December 2021 | Confirmation statement made on 17 December 2021 with no updates |
| 18 March 2021 | Unaudited abridged accounts made up to 31 March 2020 |
| 29 January 2021 | Confirmation statement made on 17 December 2020 with no updates |
| 23 October 2020 | Registration of charge 036700480026, created on 9 October 2020 |
| 3 January 2020 | Confirmation statement made on 17 December 2019 with no updates |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
| 19 July 2019 | Director's details changed for Mrs Jacqueline Ann Bond on 16 July 2019 |
| 19 July 2019 | Secretary's details changed for Mr Paul Andrew Bond on 16 July 2019 |
| 19 July 2019 | Director's details changed for Mr Paul Andrew Bond on 16 July 2019 |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates |
| 24 July 2018 | Registered office address changed from C/O Mazars Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 7a Elephant Lane Thatto Heath St. Helens WA9 5QQ on 24 July 2018 |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 15 June 2016 | Registered office address changed from 7a Elephant Lane Thatto Heath St. Helens WA9 5QQ to C/O Mazars Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ on 15 June 2016 |
| 15 June 2016 | Registered office address changed from 7a Elephant Lane Thatto Heath St. Helens WA9 5QQ to C/O Mazars Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ on 15 June 2016 |
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 22 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 20 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 |
| 20 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 |
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 23 April 2014 | Compulsory strike-off action has been discontinued |
| 23 April 2014 | Compulsory strike-off action has been discontinued |
| 22 April 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-04-22
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| 15 April 2014 | First Gazette notice for compulsory strike-off |
| 15 April 2014 | First Gazette notice for compulsory strike-off |
| 2 October 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 2 October 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 5 December 2012 | Particulars of a mortgage or charge / charge no: 25 |
| 5 December 2012 | Particulars of a mortgage or charge / charge no: 25 |
| 23 August 2012 | Full accounts made up to 30 November 2011 |
| 23 August 2012 | Full accounts made up to 30 November 2011 |
| 26 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 26 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 2 September 2011 | Accounts for a medium company made up to 30 November 2010 |
| 2 September 2011 | Accounts for a medium company made up to 30 November 2010 |
| 1 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 1 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 28 February 2011 | Director's details changed for Jacqueline Ann Bond on 28 February 2011 |
| 28 February 2011 | Director's details changed for Jacqueline Ann Bond on 28 February 2011 |
| 3 September 2010 | Accounts for a medium company made up to 30 November 2009 |
| 3 September 2010 | Accounts for a medium company made up to 30 November 2009 |
| 18 June 2010 | Auditor's resignation |
| 18 June 2010 | Auditor's resignation |
| 9 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 9 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 31 October 2009 | Accounts for a medium company made up to 30 November 2008 |
| 31 October 2009 | Accounts for a medium company made up to 30 November 2008 |
| 7 January 2009 | Location of register of members |
| 7 January 2009 | Return made up to 17/12/08; full list of members |
| 7 January 2009 | Return made up to 17/12/08; full list of members |
| 7 January 2009 | Location of register of members |
| 1 October 2008 | Accounts for a medium company made up to 30 November 2007 |
| 1 October 2008 | Accounts for a medium company made up to 30 November 2007 |
| 18 July 2008 | Memorandum and Articles of Association |
| 18 July 2008 | Memorandum and Articles of Association |
| 10 July 2008 | Company name changed discount booze LIMITED\certificate issued on 11/07/08 |
| 10 July 2008 | Company name changed discount booze LIMITED\certificate issued on 11/07/08 |
| 11 March 2008 | Accounts for a medium company made up to 30 November 2006 |
| 11 March 2008 | Accounts for a medium company made up to 30 November 2006 |
| 8 January 2008 | Return made up to 19/11/06; no change of members
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| 8 January 2008 | Return made up to 19/11/06; no change of members
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| 5 October 2007 | Particulars of mortgage/charge |
| 5 October 2007 | Particulars of mortgage/charge |
| 15 May 2007 | Particulars of mortgage/charge |
| 15 May 2007 | Particulars of mortgage/charge |
| 27 January 2007 | Particulars of mortgage/charge |
| 27 January 2007 | Particulars of mortgage/charge |
| 5 October 2006 | Accounts for a medium company made up to 30 November 2005 |
| 5 October 2006 | Accounts for a medium company made up to 30 November 2005 |
| 5 July 2006 | Particulars of mortgage/charge |
| 5 July 2006 | Particulars of mortgage/charge |
| 20 April 2006 | Particulars of mortgage/charge |
| 20 April 2006 | Particulars of mortgage/charge |
| 14 December 2005 | Return made up to 19/11/05; full list of members |
| 14 December 2005 | Return made up to 19/11/05; full list of members |
| 7 October 2005 | Accounts for a medium company made up to 30 November 2004 |
| 7 October 2005 | Accounts for a medium company made up to 30 November 2004 |
| 30 December 2004 | Return made up to 19/11/04; full list of members |
| 30 December 2004 | Return made up to 19/11/04; full list of members |
| 5 October 2004 | Accounts for a medium company made up to 30 November 2003 |
| 5 October 2004 | Accounts for a medium company made up to 30 November 2003 |
| 25 May 2004 | Particulars of mortgage/charge |
| 25 May 2004 | Particulars of mortgage/charge |
| 8 January 2004 | Return made up to 19/11/03; full list of members |
| 8 January 2004 | Return made up to 19/11/03; full list of members |
| 2 October 2003 | Accounts for a medium company made up to 30 November 2002 |
| 2 October 2003 | Accounts for a medium company made up to 30 November 2002 |
| 3 September 2003 | Particulars of mortgage/charge |
| 3 September 2003 | Particulars of mortgage/charge |
| 16 May 2003 | Particulars of mortgage/charge |
| 16 May 2003 | Particulars of mortgage/charge |
| 7 January 2003 | Particulars of mortgage/charge |
| 7 January 2003 | Particulars of mortgage/charge |
| 22 November 2002 | Return made up to 19/11/02; full list of members
|
| 22 November 2002 | Return made up to 19/11/02; full list of members
|
| 18 September 2002 | Accounts for a medium company made up to 30 November 2001 |
| 18 September 2002 | Accounts for a medium company made up to 30 November 2001 |
| 29 June 2002 | Particulars of mortgage/charge |
| 29 June 2002 | Particulars of mortgage/charge |
| 15 November 2001 | Return made up to 19/11/01; full list of members |
| 15 November 2001 | Return made up to 19/11/01; full list of members |
| 2 October 2001 | Accounts for a small company made up to 30 November 2000 |
| 2 October 2001 | Accounts for a small company made up to 30 November 2000 |
| 16 August 2001 | Particulars of mortgage/charge |
| 16 August 2001 | Particulars of mortgage/charge |
| 12 February 2001 | Particulars of mortgage/charge |
| 12 February 2001 | Particulars of mortgage/charge |
| 8 February 2001 | Accounts for a small company made up to 30 November 1999 |
| 8 February 2001 | Return made up to 19/11/00; full list of members |
| 8 February 2001 | Accounts for a small company made up to 30 November 1999 |
| 8 February 2001 | Return made up to 19/11/00; full list of members |
| 13 November 2000 | Particulars of mortgage/charge |
| 13 November 2000 | Particulars of mortgage/charge |
| 7 February 2000 | Particulars of mortgage/charge |
| 7 February 2000 | Particulars of mortgage/charge |
| 7 February 2000 | Particulars of mortgage/charge |
| 7 February 2000 | Particulars of mortgage/charge |
| 16 December 1999 | Return made up to 19/11/99; full list of members |
| 16 December 1999 | Return made up to 19/11/99; full list of members |
| 11 October 1999 | Particulars of mortgage/charge |
| 11 October 1999 | Particulars of mortgage/charge |
| 5 October 1999 | Particulars of mortgage/charge |
| 5 October 1999 | Particulars of mortgage/charge |
| 5 October 1999 | Particulars of mortgage/charge |
| 5 October 1999 | Particulars of mortgage/charge |
| 24 August 1999 | Particulars of mortgage/charge |
| 24 August 1999 | Particulars of mortgage/charge |
| 24 August 1999 | Particulars of mortgage/charge |
| 24 August 1999 | Particulars of mortgage/charge |
| 26 July 1999 | Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100 |
| 26 July 1999 | Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100 |
| 26 July 1999 | Registered office changed on 26/07/99 from: 10 marlfield road grappenhall warrington WA4 2JT |
| 26 July 1999 | Director's particulars changed |
| 26 July 1999 | Registered office changed on 26/07/99 from: 10 marlfield road grappenhall warrington WA4 2JT |
| 26 July 1999 | Director's particulars changed |
| 26 July 1999 | Secretary's particulars changed;director's particulars changed |
| 26 July 1999 | Secretary's particulars changed;director's particulars changed |
| 25 May 1999 | Particulars of mortgage/charge |
| 25 May 1999 | Particulars of mortgage/charge |
| 14 May 1999 | Particulars of mortgage/charge |
| 14 May 1999 | Particulars of mortgage/charge |
| 21 April 1999 | Particulars of mortgage/charge |
| 21 April 1999 | Particulars of mortgage/charge |
| 21 April 1999 | Particulars of mortgage/charge |
| 21 April 1999 | Particulars of mortgage/charge |
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Resolutions
|
| 7 December 1998 | Director resigned |
| 7 December 1998 | Location - directors interests register: non legible |
| 7 December 1998 | New director appointed |
| 7 December 1998 | Location of register of members (non legible) |
| 7 December 1998 | Secretary resigned |
| 7 December 1998 | Location - directors interests register: non legible |
| 7 December 1998 | Location of register of members (non legible) |
| 7 December 1998 | New secretary appointed |
| 7 December 1998 | New director appointed |
| 7 December 1998 | New director appointed |
| 7 December 1998 | New director appointed |
| 7 December 1998 | Director resigned |
| 7 December 1998 | Secretary resigned |
| 7 December 1998 | New secretary appointed |
| 19 November 1998 | Incorporation |
| 19 November 1998 | Incorporation |
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