| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address BROOKFIELD 105 HIGH STREET SHARNBROOK BEDFORD MK44 1PE |
| 2021-09-07 |
insert address 113 HIGH STREET SHARNBROOK BEDFORDSHIRE UNITED KINGDOM MK44 1PE |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD BEVERAGES LIMITED / 12/08/2021 |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
BROOKFIELD 105 HIGH STREET
SHARNBROOK
BEDFORD
MK44 1PE |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNCAN MCNALLY / 12/08/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update account_category SMALL => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNCAN MCNALLY / 12/08/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081797900002 |
| 2017-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-10 |
update statutory_documents ADOPT ARTICLES 21/02/2017 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNCAN MCNALLY / 01/07/2016 |
| 2016-09-08 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2016-09-08 |
insert sic_code 99999 - Dormant Company |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 AUGUSTA AVENUE
NORTHAMPTON
NN4 0XP
UNITED KINGDOM |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-25 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-10-07 |
delete address BROOKFIELD 105 HIGH STREET SHARNBROOK BEDFORD UNITED KINGDOM MK44 1PE |
| 2014-10-07 |
insert address BROOKFIELD 105 HIGH STREET SHARNBROOK BEDFORD MK44 1PE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-14 => 2013-12-31 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-18 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 2013-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-09-02 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name BROOKFIELD DRINKS LIMITED |
| 2013-06-25 |
update name BROOKFIELD DRINKS LIMITED => THE BROOKFIELD GIFT PACK COMPANY LIMITED |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update account_ref_month 8 => 12 |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCNALLY |
| 2013-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SUMSION MCNALLY |
| 2013-02-28 |
update statutory_documents COMPANY NAME CHANGED BROOKFIELD DRINKS LIMITED
CERTIFICATE ISSUED ON 28/02/13 |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-18 |
update statutory_documents ADOPT ARTICLES 31/08/2012 |
| 2012-09-12 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-12 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCNALLY / 14/08/2012 |
| 2012-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2012 FROM
BROOKFIELD 105 HIGH STREET
SHARNBROOK
BEDFORDSHIRE
MK16 0JN
ENGLAND |
| 2012-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |