| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-14 => 2023-08-13 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-11 => 2025-05-11 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-15 => 2022-08-14 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-11 => 2024-05-11 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT GEORGE / 30/11/2018 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-16 => 2021-08-15 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-11 => 2023-05-11 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/08/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT GEORGE / 04/10/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 04/10/2021 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 3 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073448060002 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073448060003 |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073448060001 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-18 => 2020-08-16 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-11 => 2022-05-11 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/08/20 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update account_ref_day 24 => 11 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-18 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-24 => 2021-05-11 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073448060003 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents CURRSHO FROM 24/08/2019 TO 11/08/2019 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-24 => 2020-08-24 |
| 2019-11-07 |
delete sic_code 41100 - Development of building projects |
| 2019-11-07 |
insert sic_code 11050 - Manufacture of beer |
| 2019-10-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2019-10-07 |
insert address 146 SPRINGFIELD ROAD BRIGHTON UNITED KINGDOM BN1 6BZ |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LAINE PUB COMPANY LIMITED / 03/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-24 => 2020-05-24 |
| 2019-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SWINDON |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PETTET |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-07-08 |
delete address PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9AD |
| 2018-07-08 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2018-07-08 |
update account_ref_day 30 => 24 |
| 2018-07-08 |
update account_ref_month 6 => 8 |
| 2018-07-08 |
update accounts_next_due_date 2019-03-31 => 2019-05-24 |
| 2018-07-08 |
update num_mort_charges 1 => 2 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents CURREXT FROM 30/06/2018 TO 24/08/2018 |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
PARK HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
UNITED KINGDOM |
| 2018-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-21 |
update statutory_documents ALTER ARTICLES 07/06/2018 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073448060002 |
| 2018-05-11 |
update account_category DORMANT => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-05-31 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BENNETT / 19/01/2018 |
| 2018-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LAINE PUB COMPANY LIMITED / 25/10/2016 |
| 2016-12-20 |
delete address GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 2016-12-20 |
insert address PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9AD |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
GLOBAL HOUSE HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 5 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2016-09-13 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/06/2017 |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 6 => 5 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-02-28 |
| 2016-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073448060001 |
| 2016-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-16 |
update statutory_documents ALTER ARTICLES 02/06/2016 |
| 2016-05-13 |
insert company_previous_name IB LONDON LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update name IB LONDON LIMITED => THE LAINE BREWING COMPANY LIMITED |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-09 |
update statutory_documents COMPANY NAME CHANGED IB LONDON LIMITED
CERTIFICATE ISSUED ON 09/03/16 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-17 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETTET / 04/02/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 04/02/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015 |
| 2014-10-07 |
delete address GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1DL |
| 2014-10-07 |
insert address GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-05 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-17 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-17 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-12-22 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 30/06/2011 |
| 2010-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |