CROWN BREWERY PLC - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-23 => 2023-09-23
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/23
2023-10-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WESTWOOD
2023-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING
2023-05-24 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH COOKE
2023-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COOKE
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-04-07 delete address 97 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF WALES CF24 5HB
2023-04-07 insert address DRAGON BREWERY PACIFIC ROAD CARDIFF WALES CF24 5HJ
2023-04-07 update accounts_last_madeup_date 2021-09-25 => 2022-09-23
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM 97 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF CF24 5HB WALES
2023-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/22
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-26 => 2021-09-25
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/21
2021-09-07 update num_mort_charges 8 => 9
2021-09-07 update num_mort_outstanding 2 => 3
2021-08-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001569140009
2021-08-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-26
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20
2021-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / CROWN BUCKLEY LIMITED / 15/02/2021
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-04-07 delete address DRAGON BREWERY PACIFIC ROAD CARDIFF UNITED KINGDOM CF24 5HJ
2021-04-07 insert address 97 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF WALES CF24 5HB
2021-04-07 update registered_address
2021-02-17 update statutory_documents DIRECTOR APPOINTED MR NIGEL TIMOTHY COOKE
2021-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM DRAGON BREWERY PACIFIC ROAD CARDIFF CF24 5HJ UNITED KINGDOM
2021-02-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW WINNING
2021-02-16 update statutory_documents SECRETARY APPOINTED MS HANNAH PATRICIA HEATH
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH HEATH
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRAIN
2021-01-31 update statutory_documents SECRETARY APPOINTED MISS NICOLE TREBILCOCK
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BRAIN
2020-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM DARBY / 01/08/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update num_mort_charges 7 => 8
2020-05-07 update num_mort_outstanding 1 => 2
2020-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001569140008
2020-04-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19
2019-11-07 update num_mort_charges 6 => 7
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001569140007
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRIDGE
2019-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 28/06/2019
2019-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / CROWN BUCKLEY LIMITED / 06/06/2018
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REED
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-13 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY
2018-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WADDINGTON
2018-07-07 delete address THE CARDIFF BREWERY CRAWSHAY STREET CARDIFF SOUTH GLAMORGAN CF10 1SP
2018-07-07 insert address DRAGON BREWERY PACIFIC ROAD CARDIFF UNITED KINGDOM CF24 5HJ
2018-07-07 update registered_address
2018-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE CARDIFF BREWERY CRAWSHAY STREET CARDIFF SOUTH GLAMORGAN CF10 1SP
2018-04-16 update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS BRAIN
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONNEY
2018-04-07 update accounts_last_madeup_date 2016-10-01 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2018-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07 update statutory_documents CESSATION OF JOHN SCOTT WADDINGTON AS A PSC
2018-03-05 update statutory_documents CESSATION OF DAVID PETER BONNEY AS A PSC
2018-03-05 update statutory_documents CESSATION OF MARTIN STUART REED AS A PSC
2017-04-26 update accounts_last_madeup_date 2015-09-26 => 2016-10-01
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2016-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 08/07/2016
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 20/05/2016
2016-05-12 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-05-12 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-03-21 update statutory_documents 23/02/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-09-27 => 2015-09-26
2016-02-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2015-05-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-05-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-03-17 update statutory_documents 23/02/15 FULL LIST
2015-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2014-05-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-05-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-04-11 update statutory_documents 23/02/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-07-09 update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT WADDINGTON
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2013-06-25 update accounts_last_madeup_date 2011-10-01 => 2012-09-29
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-02-23 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-03-23 => 2014-03-23
2013-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-03-21 update statutory_documents 23/02/13 FULL LIST
2012-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 04/04/2012
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2012-03-20 update statutory_documents 23/02/12 FULL LIST
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER DAVIES / 05/04/2011
2011-03-16 update statutory_documents 23/02/11 FULL LIST
2011-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BONNEY / 01/02/2011
2011-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/02/2011
2011-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/02/2011
2011-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-03-12 update statutory_documents 23/02/10 NO CHANGES
2009-10-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER DAVIES
2009-10-22 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER BONNEY
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN
2009-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-28 update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-16 update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-27 update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents NEW SECRETARY APPOINTED
2006-08-04 update statutory_documents SECRETARY RESIGNED
2006-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-20 update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-08 update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23 update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14 update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents NEW SECRETARY APPOINTED
2003-03-12 update statutory_documents SECRETARY RESIGNED
2002-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-12 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS
2002-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-20 update statutory_documents RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-12 update statutory_documents DIRECTOR RESIGNED
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2000-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM: THE OLD BREWERY 49 ST MARY STREET PO BOX 53 CARDIFF CF10 1SP
2000-06-20 update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-03-30 update statutory_documents RETURN MADE UP TO 23/02/99; BULK LIST AVAILABLE SEPARATELY
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-11 update statutory_documents AUDITOR'S RESIGNATION
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-17 update statutory_documents RETURN MADE UP TO 23/02/98; BULK LIST AVAILABLE SEPARATELY
1997-10-17 update statutory_documents DIRECTOR RESIGNED
1997-04-15 update statutory_documents SECRETARY RESIGNED
1997-03-26 update statutory_documents AUDITOR'S RESIGNATION
1997-03-24 update statutory_documents NEW SECRETARY APPOINTED
1997-03-14 update statutory_documents RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96
1996-04-17 update statutory_documents RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS
1996-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-16 update statutory_documents RETURN MADE UP TO 23/02/95; BULK LIST AVAILABLE SEPARATELY
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1994-03-25 update statutory_documents RETURN MADE UP TO 23/02/94; BULK LIST AVAILABLE SEPARATELY
1993-07-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1993-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS
1992-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-03-26 update statutory_documents RETURN MADE UP TO 23/02/92; BULK LIST AVAILABLE SEPARATELY
1991-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents DIRECTOR RESIGNED
1991-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-26 update statutory_documents RETURN MADE UP TO 23/02/91; CHANGE OF MEMBERS
1991-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-03-08 update statutory_documents DIRECTOR RESIGNED
1991-03-08 update statutory_documents DIRECTOR RESIGNED
1991-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-22 update statutory_documents AUDITOR'S RESIGNATION
1990-09-24 update statutory_documents CONVE 08/09/90
1990-09-24 update statutory_documents CONVE 08/09/90
1990-09-24 update statutory_documents CONVE 08/09/90
1990-09-24 update statutory_documents NC INC ALREADY ADJUSTED 08/09/90
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents NEW SECRETARY APPOINTED
1990-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-09-24 update statutory_documents £ NC 2000000/4172000 08/0
1990-09-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/09/90
1990-09-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/09/90
1990-09-24 update statutory_documents CAPITALISATION 08/09/90
1990-09-24 update statutory_documents ADOPT MEM AND ARTS 08/09/90
1990-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-16 update statutory_documents RETURN MADE UP TO 24/02/90; CHANGE OF MEMBERS
1990-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents £ NC 500000/2000000
1989-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-04 update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
1989-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-02-22 update statutory_documents DIRECTOR RESIGNED
1988-02-22 update statutory_documents DIRECTOR RESIGNED
1988-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-22 update statutory_documents RETURN MADE UP TO 06/02/88; FULL LIST OF MEMBERS
1988-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-23 update statutory_documents DIRECTOR RESIGNED
1987-02-20 update statutory_documents DIRECTOR RESIGNED
1987-02-20 update statutory_documents RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS
1987-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED