Date | Description |
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 |