| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 14.351348 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2022 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 01/02/23 STATEMENT OF CAPITAL GBP 12.315023 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 04/11/22 STATEMENT OF CAPITAL GBP 11.276808 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 13/02/23 STATEMENT OF CAPITAL GBP 12.316023 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 15/02/23 STATEMENT OF CAPITAL GBP 12.545574 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 17/02/23 STATEMENT OF CAPITAL GBP 12.574421 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 17/11/22 STATEMENT OF CAPITAL GBP 11.872046 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 19/12/22 STATEMENT OF CAPITAL GBP 11.905699 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 22/11/22 STATEMENT OF CAPITAL GBP 11.891276 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 22/12/22 STATEMENT OF CAPITAL GBP 12.001852 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 23/12/22 STATEMENT OF CAPITAL GBP 12.011467 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 26/07/22 STATEMENT OF CAPITAL GBP 11.219116 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 28/02/23 STATEMENT OF CAPITAL GBP 12.646536 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 28/12/22 STATEMENT OF CAPITAL GBP 12.043533 |
| 2023-09-27 |
update statutory_documents SECOND FILED SH01 - 31/01/23 STATEMENT OF CAPITAL GBP 12.266945 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-19 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 13.697603 |
| 2023-08-22 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 13.654351 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-23 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 13.306273 |
| 2023-07-23 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 13.38608 |
| 2023-07-23 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 13.258196 |
| 2023-07-23 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 13.482234 |
| 2023-07-23 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 12.830767 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAUL DIXON / 23/10/2020 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 23/10/2020 |
| 2023-05-09 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 12.422043 |
| 2023-05-09 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 11.383828 |
| 2023-05-09 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 12.423043 |
| 2023-05-09 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 12.652594 |
| 2023-05-09 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 12.681441 |
| 2023-05-09 |
update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 11.979066 |
| 2023-05-09 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 12.012719 |
| 2023-05-09 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 11.998296 |
| 2023-05-09 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 12.108872 |
| 2023-05-09 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 12.118487 |
| 2023-05-09 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 12.753556 |
| 2023-05-09 |
update statutory_documents 28/12/22 STATEMENT OF CAPITAL GBP 12.150553 |
| 2023-05-09 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 12.373965 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MS JEMIMA CHLOE BIRD |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN DENISON |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072132150001 |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KEARY |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMFIELD |
| 2022-09-14 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 11.326136 |
| 2022-09-13 |
update statutory_documents 26/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-23 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 5.773915 |
| 2022-06-22 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 5.773915 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-05 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 5.73576 |
| 2022-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072132150001 |
| 2022-04-05 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 5.6944 |
| 2022-04-05 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 5.6944 |
| 2022-04-05 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 5.726454 |
| 2022-03-10 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 5.688648 |
| 2022-03-10 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 5.688648 |
| 2022-03-10 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 5.688648 |
| 2022-03-10 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 5.688648 |
| 2022-03-09 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 5.688648 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HASLAM / 02/03/2022 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECELIA GOODALL |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ADAM TRISTAN KEARY |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON JAMES ROBERTSON |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD BISHOP |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK HASLAM |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS BENJAMIN BLOMFIELD |
| 2022-01-12 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 5.668791 |
| 2021-12-22 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-22 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-22 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-22 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-22 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-22 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-21 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 5.663104 |
| 2021-12-03 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2021-11-24 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-17 |
update statutory_documents SUB-DIVISION
01/11/21 |
| 2021-11-17 |
update statutory_documents SUB-DIVISION
01/11/21 |
| 2021-11-10 |
update statutory_documents SECOND FILED SH01 - 05/10/21 STATEMENT OF CAPITAL GBP 5.260 |
| 2021-11-09 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-11-09 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 5.27 |
| 2021-10-25 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 5.27 |
| 2021-10-15 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 5.26 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 4.78 |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PAUL DIXON |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH THIERRY BROADBENT |
| 2021-08-10 |
update statutory_documents CESSATION OF ALEX PAUL DIXON AS A PSC |
| 2021-08-10 |
update statutory_documents CESSATION OF RALPH THIERRY BROADBENT AS A PSC |
| 2021-08-10 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 4.754 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 4.129 |
| 2021-07-19 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 4.129 |
| 2021-07-19 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 4.129 |
| 2021-07-19 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 4.129 |
| 2021-07-19 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 4.129 |
| 2021-07-16 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 4.129 |
| 2021-07-16 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 3.447 |
| 2021-07-16 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 3.918 |
| 2021-07-16 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 3.918 |
| 2021-07-16 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 3.803 |
| 2021-07-16 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 3.803 |
| 2021-07-16 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 3.803 |
| 2021-07-16 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 3.803 |
| 2021-07-16 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 3.83 |
| 2021-07-16 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 4.198 |
| 2021-07-16 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 3.887 |
| 2021-07-16 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 3.887 |
| 2021-07-16 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 3.887 |
| 2021-07-16 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 4.217 |
| 2021-07-16 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 4.217 |
| 2021-07-16 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 4.217 |
| 2021-07-16 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 3.964 |
| 2021-07-16 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 3.964 |
| 2021-07-16 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 3.369 |
| 2021-07-16 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 3.984 |
| 2021-07-16 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 3.984 |
| 2021-07-16 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 3.984 |
| 2021-07-16 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 3.984 |
| 2021-07-16 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 3.57 |
| 2021-07-16 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 3.465 |
| 2021-07-16 |
update statutory_documents 20/09/20 STATEMENT OF CAPITAL GBP 3.588 |
| 2021-07-16 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 4.549 |
| 2021-07-16 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 3.901 |
| 2021-07-16 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 3.901 |
| 2021-07-16 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 3.901 |
| 2021-07-16 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 3.753 |
| 2021-07-16 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 3.753 |
| 2021-07-16 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 4.019 |
| 2021-07-16 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 4.019 |
| 2021-07-16 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 4.019 |
| 2021-07-16 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 4.019 |
| 2021-07-16 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 3.641 |
| 2021-07-16 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 3.641 |
| 2021-07-16 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 3.412 |
| 2021-07-16 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 3.412 |
| 2021-07-16 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 3.412 |
| 2020-12-07 |
delete address UNIT 4 LENNOX TRADING ESTATE LENNOX ROAD LONDON ENGLAND E17 8NS |
| 2020-12-07 |
insert address 11A UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON ENGLAND E17 5QN |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
UNIT 4 LENNOX TRADING ESTATE LENNOX ROAD
LONDON
E17 8NS
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 3.113 |
| 2020-07-31 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 2.882 |
| 2020-07-31 |
update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 3.145 |
| 2020-07-31 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 3.352 |
| 2020-07-31 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 3.022 |
| 2020-07-31 |
update statutory_documents 22/02/20 STATEMENT OF CAPITAL GBP 3.18 |
| 2020-07-31 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 3.198 |
| 2020-07-31 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 3.212 |
| 2020-07-31 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 3.04 |
| 2020-07-31 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 3.061 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
delete address UNIT 308 E1 BUSINESS SUDIOS 7 WHITECHAPEL ROAD LONDON UNITED KINGDOM E1 1DU |
| 2019-10-07 |
insert address UNIT 4 LENNOX TRADING ESTATE LENNOX ROAD LONDON ENGLAND E17 8NS |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECELIA BROADBENT / 16/03/2018 |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
UNIT 308 E1 BUSINESS SUDIOS
7 WHITECHAPEL ROAD
LONDON
E1 1DU
UNITED KINGDOM |
| 2019-09-07 |
insert company_previous_name VICTOR'S DRINKS LIMITED |
| 2019-09-07 |
update name VICTOR'S DRINKS LIMITED => THE GREATER GOOD FRESH BREWING CO LTD |
| 2019-08-19 |
update statutory_documents COMPANY NAME CHANGED VICTOR'S DRINKS LIMITED
CERTIFICATE ISSUED ON 19/08/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 2.812 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 2.357 |
| 2018-10-18 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 2.332 |
| 2018-10-18 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 2.34 |
| 2018-09-17 |
update statutory_documents ADOPT ARTICLES 05/09/2018 |
| 2018-09-07 |
update statutory_documents 05/09/18 STATEMENT OF CAPITAL GBP 2.283 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-08-09 |
delete address FOURTH FLOOR 10-16 SCRUTTON STREET LONDON ENGLAND EC2A 4RU |
| 2018-08-09 |
insert address UNIT 308 E1 BUSINESS SUDIOS 7 WHITECHAPEL ROAD LONDON UNITED KINGDOM E1 1DU |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
FOURTH FLOOR 10-16 SCRUTTON STREET
LONDON
EC2A 4RU
ENGLAND |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAUL DIXON / 17/05/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 17/05/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2WX |
| 2017-08-07 |
insert address FOURTH FLOOR 10-16 SCRUTTON STREET LONDON ENGLAND EC2A 4RU |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
7 FARADAY COURT
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
ENGLAND |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECELIA BROADBENT / 10/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAUL DIXON / 10/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 10/07/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PAUL DIXON |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH THIERRY BROADBENT |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 12/06/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-23 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA BROADBENT / 18/10/2016 |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 9 => 12 |
| 2016-09-08 |
update accounts_next_due_date 2017-06-30 => 2016-11-23 |
| 2016-08-23 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/12/2015 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2016-04-06 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2017-05-04 => 2017-07-19 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents SUBDIVISION OF SHARES 07/06/2016 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-08 |
delete address CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT |
| 2016-06-08 |
insert address 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2WX |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
CLAREMONT HOUSE 223 BRANSTON ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3BT |
| 2016-05-05 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 29/04/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED CECILIA BROADBENT |
| 2016-02-17 |
update statutory_documents ADOPT ARTICLES 01/01/2016 |
| 2016-02-17 |
update statutory_documents SUB-DIVISION
01/01/16 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-09 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 17/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3BT |
| 2014-05-07 |
insert address CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-15 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 13/01/2014 |
| 2013-12-07 |
update account_ref_month 4 => 9 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2014-06-30 |
| 2013-11-05 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 30/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
delete address 21 CORFE ROAD STOBOROUGH WAREHAM DORSET UNITED KINGDOM BH20 5AB |
| 2013-06-24 |
insert address CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3BT |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
insert company_previous_name STU BREW LIMITED |
| 2013-06-21 |
update name STU BREW LIMITED => VICTOR'S DRINKS LIMITED |
| 2013-04-25 |
update statutory_documents 06/04/13 NO CHANGES |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
21 CORFE ROAD
STOBOROUGH
WAREHAM
DORSET
BH20 5AB
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 19/11/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THIERRY BROADBENT / 19/11/2012 |
| 2012-07-24 |
update statutory_documents COMPANY NAME CHANGED STU BREW LIMITED
CERTIFICATE ISSUED ON 24/07/12 |
| 2012-07-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-20 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
21 CORFE ROAD
STOBOROUGH, WAREHAM
BUXTON
DORSET
BH20 5AB
UNITED KINGDOM |
| 2010-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |