FILBUK 313 LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WESTWOOD
2023-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING
2023-08-07 update accounts_last_madeup_date 2021-09-25 => 2022-09-24
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/22
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 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
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-26 => 2021-09-25
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/21
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES
2021-09-07 update num_mort_charges 4 => 5
2021-09-07 update num_mort_outstanding 2 => 3
2021-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028092830005
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 => 2022-06-30
2021-07-10 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
2021-04-07 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
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES
2021-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM DRAGON BREWERY PACIFIC ROAD CARDIFF CF24 5HJ UNITED KINGDOM
2021-02-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW WINNING
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 DIRECTOR APPOINTED MR JONATHAN BRIDGE
2021-01-31 update statutory_documents SECRETARY APPOINTED MISS NICOLE TREBILCOCK
2021-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH HEATH
2020-09-30 update statutory_documents SECRETARY APPOINTED MS HANNAH PATRICIA HEATH
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
2020-05-07 update num_mort_charges 3 => 4
2020-05-07 update num_mort_outstanding 1 => 2
2020-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028092830004
2020-04-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES
2019-11-07 update num_mort_charges 2 => 3
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-23 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-23 update statutory_documents ALTER ARTICLES 27/09/2019
2019-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028092830003
2019-10-07 update num_mort_outstanding 2 => 0
2019-10-07 update num_mort_satisfied 0 => 2
2019-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-07-10 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY
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
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-18 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, NO UPDATES
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 2018-06-30 => 2019-06-30
2018-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
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 2017-06-30 => 2018-06-30
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2016-06-07 update accounts_last_madeup_date 2014-09-27 => 2015-09-26
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
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
2016-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2016-03-11 update statutory_documents 23/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-05-07 update accounts_next_due_date 2015-07-28 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-28
2015-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-03-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-03-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-02-25 update statutory_documents 23/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-04-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-03-17 update statutory_documents 23/02/14 FULL LIST
2014-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-07-01 update accounts_last_madeup_date 2011-10-01 => 2012-09-29
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
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
2013-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-03-07 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
2012-03-13 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
2011-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2011-03-01 update statutory_documents 23/02/11 FULL LIST
2010-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BONNEY / 15/03/2010
2010-03-05 update statutory_documents 23/02/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/10/2009
2010-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLAS BRAIN / 01/10/2009
2009-10-21 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
2009-03-23 update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-09 update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-26 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
2006-03-10 update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-08 update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-17 update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14 update statutory_documents NEW SECRETARY APPOINTED
2003-03-14 update statutory_documents SECRETARY RESIGNED
2003-03-14 update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
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; FULL LIST 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; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
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
2000-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00
2000-03-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21 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
1999-11-11 update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
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
1998-03-13 update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
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; FULL LIST 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 28/02/96; NO 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 28/02/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-17 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ
1993-07-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION