| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS JODIE LOUISE TATE |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOSHER |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ASSAD MUSHTAQ MALIC |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA KERRIGAN |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057460680004 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-26 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/20 |
| 2021-02-12 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR LOUISE PRESTON |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CRISTINA PEREZ SEBASTIAN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILSON |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE BOSHER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA ELIZABETH KERRIGAN |
| 2019-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREGORY BUSH |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERTSON ELLIOT |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE SHURVINTON |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 2018-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD LEWIS |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-22 => 2016-05-01 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW THOMAS |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/16 |
| 2016-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
delete address SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 2016-05-13 |
insert address WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP33 1QT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-23 => 2015-08-22 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-24 => 2017-01-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/15 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
SUNRISE HOUSE NINTH AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 3JZ |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FORREST / 23/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FORREST / 23/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TODD / 23/02/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN DAVID MILLBANKS / 17/02/2016 |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH FORREST |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR KEN DAVID MILLBANKS |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD TODD |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADBRIDGE |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 2015-12-09 |
update account_ref_day 24 => 30 |
| 2015-12-09 |
update account_ref_month 8 => 4 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 2015-11-04 |
update statutory_documents CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MOORE |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELHAM |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-17 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-17 => 2014-08-23 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-24 => 2016-05-24 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/14 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRISCOE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-18 => 2013-08-17 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-02-07 |
update statutory_documents AUD RES SEC 519 |
| 2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/13 |
| 2014-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELHAM / 08/01/2014 |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED HENRY JONES |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-18 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 2 => 3 |
| 2013-03-19 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/12 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED ALAN MORGAN |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WELHAM |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED CLIVE SELWYN BRISCOE |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LOIS MOORE |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT JULIAN BROADBRIDGE |
| 2012-09-28 |
update statutory_documents SECRETARY APPOINTED SUSAN CLARE RUDD |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/11 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 2012-03-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD TYE / 04/07/2011 |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STONE / 01/07/2011 |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
JUBILEE HOUSE, SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF |
| 2011-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 2011-06-30 |
update statutory_documents COMPANY NAME CHANGED PUNCH PUB COMPANY (TRENT) LIMITED
CERTIFICATE ISSUED ON 30/06/11 |
| 2011-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-17 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED IAN DYSON |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 2010-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-16 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/09 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TYE / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYE / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STONE / 01/10/2009 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/08 |
| 2009-05-23 |
update statutory_documents COMPANY NAME CHANGED SPIRIT MANAGED (TRENT) LIMITED
CERTIFICATE ISSUED ON 27/05/09 |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TYE |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/07 |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/08/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/07 FROM:
107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1BZ |
| 2006-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents S366A DISP HOLDING AGM 31/03/06 |
| 2006-04-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-20 |
update statutory_documents CREDIT AGREE & DIR AUTH 06/04/06 |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 24/08/06 |
| 2006-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |