STAG BREWING PENSIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-12-20 update statutory_documents FIRST GAZETTE
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07 update statutory_documents DIRECTOR APPOINTED MRS DELPHINE BIETZER
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN
2021-10-25 update statutory_documents DIRECTOR APPOINTED MR JOHN J FLETCHER
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL SALIBA
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / PIONEER BREWING COMPANY LIMITED / 01/03/2019
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HINA PARMAR
2020-04-01 update statutory_documents DIRECTOR APPOINTED MR RAFAEL ALBERT SALIBA
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF REHMAN
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-09-16 update statutory_documents SECRETARY APPOINTED MRS HINA PARMAR
2019-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN PENNY
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-03-07 delete address PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS
2019-03-07 insert address BUREAU 90 FETTER LANE LONDON ENGLAND EC4A 1EN
2019-03-07 update registered_address
2019-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS
2019-01-02 update statutory_documents SECRETARY APPOINTED MISS MEGAN RUTH PENNY
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR ASIF REHMAN
2017-08-30 update statutory_documents DIRECTOR APPOINTED MR RORY MCLELLAN
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SANCHEZ ARANGO
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
2017-01-27 update statutory_documents DIRECTOR APPOINTED MS ANGELA MARIA SANCHEZ ARANGO
2017-01-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
2017-01-26 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILHERME CASTELLAN
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN NEWELL
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROADHEAD
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25 update statutory_documents SECRETARY APPOINTED MS NATALIE LOUISE WALKER
2016-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents SECRETARY APPOINTED MR BEN RUGGLES
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW
2015-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-12 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-17 update statutory_documents 29/06/15 FULL LIST
2014-12-09 update statutory_documents ADOPT ARTICLES 01/12/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-21 update statutory_documents DIRECTOR APPOINTED MR GUILHERME CASTELLAN
2014-08-07 delete address PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3LS
2014-08-07 insert address PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-22 update statutory_documents DIRECTOR APPOINTED MR IAIN EDWARD ROSS NEWELL
2014-07-22 update statutory_documents DIRECTOR APPOINTED MR JOHN JASON BROADHEAD
2014-07-22 update statutory_documents 29/06/14 FULL LIST
2014-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCHUBACK
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-24 update statutory_documents 29/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORFOLK
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEHTA
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05 update statutory_documents 29/06/12 FULL LIST
2012-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN ROBINSON
2011-12-16 update statutory_documents SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW
2011-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY
2011-07-04 update statutory_documents 29/06/11 FULL LIST
2011-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALDWELL
2011-05-05 update statutory_documents SECRETARY APPOINTED MRS ANNA TOLLEY
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDE BAHOSHY
2011-02-24 update statutory_documents DIRECTOR APPOINTED MR MARK NORFOLK
2011-02-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MEHTA
2011-02-24 update statutory_documents DIRECTOR APPOINTED MR ROBERTO SCHUBACK
2011-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM STAG BREWERY LOWER RICHMOND ROAD MORTLAKE LONDON SW14 7ET
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATIAS TAVELLA
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
2010-07-05 update statutory_documents 29/06/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLDWELL / 29/06/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATIAS JOSE TAVELLA / 29/06/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANNA LONGOBARDI / 29/06/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS CALDWELL / 29/06/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM COOPER / 29/06/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 29/06/2010
2010-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLAUDE LOUIS BAHOSHY / 29/06/2010
2010-03-29 update statutory_documents DIRECTOR APPOINTED MR BEN ROBINSON
2010-03-25 update statutory_documents DIRECTOR APPOINTED MR BHAVESH MISTRY
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS
2009-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
2009-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009
2009-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009
2009-07-15 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-09 update statutory_documents ADOPT ARTICLES 25/06/2009
2009-06-17 update statutory_documents DIRECTOR APPOINTED DAVID JOHN COLDWELL
2009-06-17 update statutory_documents DIRECTOR APPOINTED KAREN PHILLIPS
2009-04-29 update statutory_documents DIRECTOR APPOINTED MR STUART MURRAY MACFARLANE
2009-04-29 update statutory_documents DIRECTOR APPOINTED MS ROSANNA LONGOBARDI
2009-04-29 update statutory_documents SECRETARY APPOINTED MR CLAUDE LOUIS BAHOSHY
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL FALCONER
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR BROAD
2009-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID COULSON
2009-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12 update statutory_documents DIRECTOR APPOINTED MR MATIAS JOSE TAVELLA
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL KRAUS
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15 update statutory_documents DIRECTOR APPOINTED MR RUSSELL FRANCIS FALCONER
2008-07-15 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HENDERSON
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-11 update statutory_documents DIRECTOR RESIGNED
2007-10-11 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-25 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents SECRETARY RESIGNED
2005-08-16 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-14 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents NEW SECRETARY APPOINTED
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-31 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-30 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-02 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-27 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-27 update statutory_documents ALTER MEM AND ARTS 12/05/99
1999-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-09-01 update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-08 update statutory_documents DIRECTOR RESIGNED
1998-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents NEW SECRETARY APPOINTED
1997-08-28 update statutory_documents ALTER MEM AND ARTS 01/08/97
1997-08-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1997-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-01-17 update statutory_documents MINUTES OF MEETING
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-07-01 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents DIRECTOR RESIGNED
1996-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-26 update statutory_documents ALTER MEM AND ARTS 09/10/95
1995-09-01 update statutory_documents S80A AUTH TO ALLOT SEC 21/07/95
1995-08-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-08-10 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-08-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION