| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/22 |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/21 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES WELLS BREWERY LIMITED / 24/09/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-10-30 |
delete address THE BREWERY HAVELOCK STREET BEDFORD MK40 4LU |
| 2020-10-30 |
insert address BREWPOINT CUT THROAT LANE FAIRHILL BEDFORD BEDFORDSHIRE ENGLAND MK41 7FY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2020 FROM
THE BREWERY HAVELOCK STREET
BEDFORD
MK40 4LU |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-06-26 |
update statutory_documents CESSATION OF CHARLES WELLS LIMITED AS A PSC |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD WELLS |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIMORE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-01 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category FULL => DORMANT |
| 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 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 2016-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-07 |
insert sic_code 74990 - Non-trading company |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 30/06/2016 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-28 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-28 |
| 2015-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2014-07-07 |
delete address THE BREWERY HAVELOCK STREET BEDFORD UNITED KINGDOM MK40 4LU |
| 2014-07-07 |
insert address THE BREWERY HAVELOCK STREET BEDFORD MK40 4LU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 02/06/14 FULL LIST |
| 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 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2013-06-14 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNALLY |
| 2012-06-15 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11 |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-14 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 2010-09-29 |
update statutory_documents COMPANY NAME CHANGED SILBURY 392 LIMITED
CERTIFICATE ISSUED ON 29/09/10 |
| 2010-09-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
POWER HOUSE HARRISON CLOSE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PA |
| 2010-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-24 |
update statutory_documents CHANGE OF NAME 23/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DUNCAN MCNALLY |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW JUSTIN PHILLIMORE |
| 2010-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-21 |
update statutory_documents CHANGE OF NAME 15/09/2010 |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FOSTER |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |