| Date | Description |
|---|
| 2023-07-07 |
delete address UNITS 13-14 DEPTFORD INDUSTRIAL ESTATE BLACKHORSE ROAD LONDON ENGLAND SE8 5HY |
| 2023-07-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 2023-07-07 |
update company_status Active => In Administration |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS/QUALIFYING REPORT:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
UNITS 13-14 DEPTFORD INDUSTRIAL ESTATE
BLACKHORSE ROAD
LONDON
SE8 5HY
ENGLAND |
| 2023-06-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014970,00026072 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081942690001 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 3 THE WILLOWS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES ENGLAND MK19 6DS |
| 2018-06-07 |
insert address UNITS 13-14 DEPTFORD INDUSTRIAL ESTATE BLACKHORSE ROAD LONDON ENGLAND SE8 5HY |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
3 THE WILLOWS MILL FARM COURTYARD
BEACHAMPTON
MILTON KEYNES
MK19 6DS
ENGLAND |
| 2018-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY BIRCH / 10/01/2018 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BIRCH / 10/01/2018 |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DONALD ROBERTSON STEWART / 10/01/2018 |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALLY BIRCH / 10/01/2018 |
| 2018-01-11 |
update statutory_documents CESSATION OF SALLY BIRCH AS A PSC |
| 2018-01-11 |
update statutory_documents CESSATION OF STEWART IAN AS A PSC |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY BIRCH |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART IAN |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-04-09 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 196 |
| 2017-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-10-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2016-10-07 |
insert address 3 THE WILLOWS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES ENGLAND MK19 6DS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BIRCH / 13/09/2016 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-28 |
update statutory_documents 29/08/15 NO CHANGES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 40 KINSALE ROAD LONDON UNITED KINGDOM SE15 4HL |
| 2014-11-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2014-11-07 |
update reg_address_care_of IAN STEWART => null |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
C/O IAN STEWART
40 KINSALE ROAD
LONDON
SE15 4HL
UNITED KINGDOM |
| 2014-10-02 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART / 26/08/2014 |
| 2014-10-02 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 166 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS. SALLY BIRCH |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_month 8 => 12 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-29 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-10-07 |
insert sic_code 11050 - Manufacture of beer |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-20 |
update statutory_documents 29/08/13 FULL LIST |
| 2012-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |