| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-07 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-17 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-11 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-08 |
update account_ref_month 7 => 1 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
| 2020-12-09 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/01/2021 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091458650005 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-04-06 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091458650004 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091458650003 |
| 2018-08-09 |
delete sic_code 41100 - Development of building projects |
| 2018-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JORGEN JOHANNESSEN |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCDOWELL |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN THEXTON |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALAN THEXTON / 01/12/2016 |
| 2017-06-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091458650002 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-24 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091458650001 |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY LOUW |
| 2015-08-12 |
insert sic_code 41100 - Development of building projects |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-24 |
| 2015-08-12 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-08 |
delete address LANCASTER BREWERY LANCASTER LEISURE PARK WYRESDALE ROAD LANCASTER LANCASHIRE UNITED KINGDOM LA1 3LA |
| 2015-07-08 |
insert address LANCASTER BREWERY LANCASTER LEISURE PARK WYRESDALE ROAD LANCASTER LANCASHIRE LA1 3LA |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
delete address STANDSURE HOUSE BILLINGS ROAD BARROW-IN-FURNESS UNITED KINGDOM LA13 0SG |
| 2015-06-08 |
insert address LANCASTER BREWERY LANCASTER LEISURE PARK WYRESDALE ROAD LANCASTER LANCASHIRE UNITED KINGDOM LA1 3LA |
| 2015-06-08 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
LANCASTER BREWERY LANCASTER LEISURE PARK
WYRESDALE ROAD
LANCASTER
LANCASHIRE
LA1 3LA
UNITED KINGDOM |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
STANDSURE HOUSE BILLINGS ROAD
BARROW-IN-FURNESS
LA13 0SG
UNITED KINGDOM |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JORGEN JOHANNESSEN / 22/04/2015 |
| 2015-05-11 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 99 |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY LOUW |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL JORGEN JOHANNESSEN |
| 2014-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |