| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 3-5 HEATHFIELD INDUSTRIAL ESTATE HEATHFIELD STREET ELLAND ENGLAND HX5 9AE |
| 2024-04-07 |
insert address 2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WF2 7AW |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-11-20 |
delete source_ip 212.71.232.46 |
| 2022-11-20 |
insert source_ip 139.162.234.30 |
| 2022-09-18 |
delete about_pages_linkeddomain dmddesign.co.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JAYNE FRANCIS |
| 2022-05-11 |
update statutory_documents CESSATION OF STEPHEN EDWIN FRANCIS AS A PSC |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HISCOCK |
| 2022-05-07 |
delete company_previous_name FEATURE SCREEN LIMITED |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-29 |
insert finance_emails ac..@ellandbrewery.co.uk |
| 2021-08-29 |
insert email ac..@ellandbrewery.co.uk |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
delete address 7 HENRY STREET KEIGHLEY WEST YORKSHIRE BD21 3DR |
| 2020-12-07 |
insert address UNIT 3-5 HEATHFIELD INDUSTRIAL ESTATE HEATHFIELD STREET ELLAND ENGLAND HX5 9AE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
7 HENRY STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DR |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWIN FRANCIS |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-10 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE HISCOCK |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BIRD |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWIN FRANCIS |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
delete address Brewery News
Regular Beers
1872 Porter |
| 2016-01-21 |
delete email br..@ellandbrewery.co.uk |
| 2016-01-21 |
delete phone 01422 377677 |
| 2016-01-21 |
delete source_ip 95.172.25.26 |
| 2016-01-21 |
insert address Elland Brewery
3-5 Heathfield Industrial Estate, Heathfield Street, Elland, West Yorkshire, HX5 9AE, UK |
| 2016-01-21 |
insert index_pages_linkeddomain deliciousmedia.co.uk |
| 2016-01-21 |
insert phone +44 (0) 1422 377677 |
| 2016-01-21 |
insert source_ip 212.71.232.46 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
delete address Brewery News
Regular Beers
1872 Porter
Elland Blonde |
| 2015-07-07 |
delete address LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS LS2 2JT |
| 2015-07-07 |
insert address 7 HENRY STREET KEIGHLEY WEST YORKSHIRE BD21 3DR |
| 2015-07-07 |
update reg_address_care_of BROWN BUTLER => null |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-07-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-07-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
C/O BROWN BUTLER
LEIGH HOUSE 28-32 ST PAUL'S STREET
LEEDS
LS2 2JT |
| 2015-06-29 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-27 |
delete address Nettlethrasher
1872 Porter |
| 2015-04-27 |
insert address Brewery News
Regular Beers
1872 Porter
Elland Blonde |
| 2014-09-03 |
delete address Elland Best Bitter
Nettlethrasher
1872 Porter |
| 2014-09-03 |
delete person Keir McAllister-Wilde |
| 2014-09-03 |
insert address 1872 Porter
Also Available |
| 2014-06-07 |
delete address LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS UNITED KINGDOM LS2 2JT |
| 2014-06-07 |
insert address LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS LS2 2JT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-28 |
delete address Nettlethrasher
Eden
1872 Porter |
| 2014-05-28 |
insert address Elland Best Bitter
Nettlethrasher
1872 Porter |
| 2014-05-19 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-20 |
insert person Graham Pitts |
| 2014-04-20 |
update person_title Keir McAllister-Wilde: Brewery Assistant => Assistant Brewer |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-21 |
delete person Martin Ogley |
| 2014-03-21 |
update person_title Mike Hiscock: Sales Manager => Brewery Manager |
| 2014-03-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
insert person Keir McAllister-Wilde |
| 2014-01-16 |
insert person Mike Hiscock |
| 2013-08-17 |
delete secretary Dickie Bird |
| 2013-08-17 |
insert otherexecutives Dickie Bird |
| 2013-08-17 |
update person_title Dickie Bird: Company Secretary => Director |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-07-01 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-03 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete person Janet Teale |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OGLEY |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL |
| 2011-05-23 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
C/O BROWN BUTLER
LEIGH HOUSE 28-32 LEIGH HOUSE
LEEDS
WEST YORKSHIRE
LS1 2JT
UNITED KINGDOM |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
APSLEY HOUSE
78 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2JT |
| 2011-02-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 2010-05-18 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PARKER / 01/02/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SANDERS / 01/02/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE SMITH / 01/02/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DUXBURY SMITH / 01/02/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BIRD / 01/02/2010 |
| 2010-04-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED GARY DAVID MITCHELL |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED FIONA CATHERINE SMITH |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN BIRD |
| 2009-10-14 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN BIRD |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES PARKER |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK DUXBURY SMITH |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SANTOS DRAKE |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SANTOS DRAKE |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-28 |
update statutory_documents COMPANY NAME CHANGED
EASTWOOD & SANDERS (FINE ALES) L
IMITED
CERTIFICATE ISSUED ON 28/06/06 |
| 2006-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
YORKSHIRE BANK CHAMBERS
INFIRMARY STREET
LEEDS
LS1 2JT |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
YORKSHIRE BANK CHAMBERS
INFIRMARY STREET
WEST YORKSHIRE LS1 2JT |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
1ST FLOOR WESTGATE POINT
WESTGATE
LEEDS
WEST YORKSHIRE LS1 1AX |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents COMPANY NAME CHANGED
FEATURE SCREEN LIMITED
CERTIFICATE ISSUED ON 19/04/02 |
| 2002-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |