| Date | Description |
|---|
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
97 PORTMANMOOR ROAD INDUSTRIAL ESTATE
CARDIFF
CF24 5HB
WALES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033646760003 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 |
| 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 07/03/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WINNING |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
DRAGON BREWERY PACIFIC ROAD
CARDIFF
CF24 5HJ
UNITED KINGDOM |
| 2021-02-05 |
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 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033646760002 |
| 2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 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 |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033646760001 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S.A. BRAIN & COMPANY LIMITED / 06/06/2018 |
| 2019-07-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS BRAIN |
| 2019-07-06 |
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 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, 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 |
| 2018-04-07 |
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 |
| 2018-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 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 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-06 |
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 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 2016-03-11 |
update statutory_documents 07/03/16 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-28 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-13 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 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 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-17 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-04 |
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 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2013-03-07 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-05-28 |
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 07/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011 |
| 2011-03-11 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 2010-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 2010-03-11 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/10/2009 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLAS BRAIN / 01/10/2009 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN THOMAS |
| 2009-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST 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 07/03/07; 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 07/03/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 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 07/03/04; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
PO BOX 53
49 ST MARYS STREET
CARDIFF
CF10 1SP |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |