US 4 SLUSH LIMITED


Registered number: 05153930
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> US 4 SLUSH LIMITED

Name: US 4 SLUSH LIMITED
US 4 SLUSH LTD
Address: UNITS 2 & 3 WESTVIEW WHITCHURCH ROAD, HATTON HEATH, CHESTER, ENGLAND, CH3 9AU
Incorporation Date: 2004-06-15

Company status: Active


Company Documents

date name form type
2022-04-21 APPOINTMENT TERMINATED, DIRECTOR DAVID FISH TM01
2022-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALLAN AXON PSC01
2022-08-22 CESSATION OF AXBURY EVENTS LIMITED AS A PSC PSC07
2022-02-11 30/09/21 UNAUDITED ABRIDGED AA
2022-04-21 DIRECTOR APPOINTED MR MICHAEL ALLAN AXON AP01
2022-08-22 CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES CS01
2022-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES PORTBURY PSC01
2022-04-21 REGISTERED OFFICE CHANGED ON 21/04/2022 FROMC/O NRS ACCCOUNTANTSGROUND FLOOR AVALON 26 - 32 OXFORD ROADBOURNEMOUTHDORSETBH8 8EZ AD01
2022-04-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXBURY EVENTS LIMITED PSC02
2022-04-21 DIRECTOR APPOINTED MR ANDREW JAMES PORTBURY AP01
2022-04-21 CESSATION OF DAVID PAUL FISH AS A PSC PSC07
2021-06-30 30/09/20 UNAUDITED ABRIDGED AA
2021-08-09 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES CS01
2020-06-03 30/09/19 UNAUDITED ABRIDGED AA
2020-09-08 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2019-07-24 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2019-06-28 30/09/18 UNAUDITED ABRIDGED AA
2018-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL FISH / 01/08/2017 CH01
2018-08-15 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-06-28 30/09/17 UNAUDITED ABRIDGED AA
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL FISH PSC01
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-24 01/02/17 STATEMENT OF CAPITAL GBP 1 SH01
2017-07-25 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-26 15/06/16 FULL LIST AR01
2015-10-15 15/06/15 FULL LIST AR01
2015-10-17 DISS40 (DISS40(SOAD)) DISS40
2015-10-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL FISH / 05/01/2015 CH01
2015-08-12 REGISTERED OFFICE CHANGED ON 12/08/2015 FROMC/O NRS ACCOUNTANTS2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROADBOURNEMOUTHDORSETBH1 2EFENGLAND AD01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROMC/O N R SHARLAND AND COMPANY4TH FLOOR BRISTOL & WEST HOUSEPOST OFFICE ROADBOURNEMOUTHDORSETBH1 1BN AD01
2015-10-13 FIRST GAZETTE GAZ1
2014-06-26 15/06/14 FULL LIST AR01
2013-11-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-02 APPOINTMENT TERMINATED, SECRETARY BARBARA FISH TM02
2013-04-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-20 15/06/13 FULL LIST AR01
2012-06-11 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-22 15/06/12 FULL LIST AR01
2011-06-22 15/06/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-11 REGISTERED OFFICE CHANGED ON 11/11/2011 FROMFIRST FLOOR OFFICES AUSTIN HOUSE43 POOLE ROADBOURNEMOUTHDORSETBH4 9DN AD01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL FISH / 01/10/2009 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-25 15/06/10 FULL LIST AR01
2009-11-16 15/06/09 FULL LIST AR01
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-07-23 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-22 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2006-06-27 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-19 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 225
2005-07-04 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2004-07-01 NEW DIRECTOR APPOINTED 288a
2004-07-01 DIRECTOR RESIGNED 288b
2004-06-22 NEW SECRETARY APPOINTED 288a
2004-06-22 SECRETARY RESIGNED 288b

Last update: 2024-02-16 08:01:17