Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-15 |
update person_title Bill Sharp: E & W / Guild of Master Victualler => England & Wales / Guild of Master Victualler |
2023-03-15 |
update person_title Martin Caffrey: E & W / Federation of Licensed Victuallers Association => England & Wales / Federation of Licensed Victuallers Association |
2023-03-15 |
update person_title Nick Griffin: E & W / the Licensees Association => England & Wales / the Licensees Association |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2023-02-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-01-11 |
delete chairman Sir Peter Luff |
2023-01-11 |
delete person Sir Peter Luff |
2023-01-11 |
insert person James Anderson |
2022-07-08 |
insert terms_pages_linkeddomain beerandpub.com |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-08 |
insert index_pages_linkeddomain www.gov.uk |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2022-02-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
INFOR HOUSE 1 LAKESIDE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XP
ENGLAND |
2022-02-07 |
delete address OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET ENGLAND GU51 2UZ |
2022-02-07 |
insert address SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET ENGLAND GU51 2UZ |
2022-02-07 |
update registered_address |
2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK
HARVEST CRESCENT
FLEET
GU51 2UZ
ENGLAND |
2021-12-08 |
insert person Paul Togneri |
2021-12-08 |
insert person Paul Waterson |
2021-12-08 |
update person_title Bill Sharp: Guild of Master Victualler => E & W / Guild of Master Victualler |
2021-12-08 |
update person_title Emma McClarkin: Chief Executive - BBPA; Chief Executive => Chief Executive |
2021-12-08 |
update person_title Martin Caffrey: Federation of Licensed Victuallers Association => E & W / Federation of Licensed Victuallers Association |
2021-12-08 |
update person_title Nick Griffin: the Licensees Association => E & W / the Licensees Association |
2021-05-07 |
delete address INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XP |
2021-05-07 |
insert address OFFICE 3 SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET ENGLAND GU51 2UZ |
2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-07 |
update registered_address |
2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PAUL CLIST / 24/03/2021 |
2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-04-16 |
insert general_emails in..@thepubgoverningbody.com |
2021-04-16 |
delete address Infor House,
1 Lakeside Road,
Farnborough,
Hampshire
GU14 6XP |
2021-04-16 |
delete phone 01276 23045 |
2021-04-16 |
insert address Sentinel House,
Ancells Business Park,
Harvest Crescent,
Fleet, Hampshire
GU51 2UZ |
2021-04-16 |
insert email in..@thepubgoverningbody.com |
2021-04-16 |
update primary_contact Infor House,
1 Lakeside Road,
Farnborough,
Hampshire
GU14 6XP => Sentinel House,
Ancells Business Park,
Harvest Crescent,
Fleet, Hampshire
GU51 2UZ |
2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
INFOR HOUSE 1 LAKESIDE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XP
ENGLAND |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAYSON PETER PERFECT |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELHAM |
2021-02-23 |
delete person Chris Welham |
2021-02-23 |
delete source_ip 31.3.68.46 |
2021-02-23 |
insert person Jayson Perfect |
2021-02-23 |
insert source_ip 217.19.254.38 |
2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MCCLARKIN |
2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-24 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2020-07-17 |
insert ceo Emma McClarkin |
2020-07-17 |
insert otherexecutives Mike Clist |
2020-07-17 |
insert person Andy Tighe |
2020-07-17 |
insert person Emma McClarkin |
2020-07-17 |
update person_title Mike Clist: Chief Executive Officer for the British Institute of Innkeeping; CEO British Institute of Innkeeping => Non Executive Director; Non Executive Director of the BII |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MATTHEW TIGHE |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID SIMMONDS |
2020-01-16 |
update person_description Bill Sharp => Bill Sharp |
2019-11-15 |
delete person Brigid Simmonds |
2019-07-16 |
update person_title George Barnes: Property & Services Director => Property & Services Director - Shepherd Neame Ltd |
2019-07-16 |
update person_title Kate Nicholls: Chief Executive of UK Hospitality; Chief Executive of the ALMR => Chief Executive of UK Hospitality |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CATHCART |
2018-06-16 |
delete person Jim Cathcart |
2018-06-16 |
update person_title Kate Nicholls: Chief Executive of the ALMR => Chief Executive of UK Hospitality; Chief Executive of the ALMR |
2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2018-01-07 |
update account_ref_month 12 => 7 |
2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2018-04-30 |
2017-12-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/07/2017 |
2017-11-12 |
delete source_ip 217.19.254.134 |
2017-11-12 |
insert source_ip 31.3.68.46 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-01 |
insert general_emails in..@thepubgoverningbody.co.uk |
2017-07-01 |
insert email in..@thepubgoverningbody.co.uk |
2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WELHAM |
2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 27/06/2013 |
2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 01/10/2016 |
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 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-02 |
delete coo Mike Clist |
2016-09-02 |
delete person Tim Hulme |
2016-09-02 |
insert index_pages_linkeddomain bis.gov.uk |
2016-09-02 |
update person_description Mike Clist => Mike Clist |
2016-09-02 |
update person_title Mike Clist: Operations Director for the Tenanted Division of Fuller; Operations Director => Chief Executive Officer for the British Institute of Innkeeping; CEO British Institute of Innkeeping |
2016-07-23 |
update website_status DomainNotFound => OK |
2016-07-23 |
delete source_ip 217.160.231.6 |
2016-07-23 |
insert source_ip 217.19.254.134 |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-04-15 |
delete source_ip 212.227.208.104 |
2016-04-15 |
insert source_ip 217.160.231.6 |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME |
2016-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WESSEX HOUSE 80 PARK STREET
CAMBERLEY
SURREY
GU15 3PT
ENGLAND |
2016-03-17 |
update statutory_documents 18/02/16 NO MEMBER LIST |
2016-01-01 |
delete general_emails in..@thepubgoverningbody.co.uk |
2016-01-01 |
delete email in..@thepubgoverningbody.co.uk |
2015-10-29 |
delete general_emails in..@pgb.co.uk |
2015-10-29 |
insert general_emails in..@thepubgoverningbody.co.uk |
2015-10-29 |
delete email in..@pgb.co.uk |
2015-10-29 |
insert email in..@thepubgoverningbody.co.uk |
2015-10-29 |
insert phone 01276 23045 |
2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT |
2015-05-08 |
insert address INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XP |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
WESSEX HOUSE 80 PARK STREET
CAMBERLEY
SURREY
GU15 3PT |
2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-03-17 |
update statutory_documents 18/02/15 NO MEMBER LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-10 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER |
2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY |
2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BARTONS DRIVE
YATELEY
HAMPSHIRE
GU46 6DP
ENGLAND |
2014-03-24 |
update statutory_documents 18/02/14 NO MEMBER LIST |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY CATHCART |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINGS |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIFFIN |
2013-08-01 |
insert company_previous_name PUB INDEPENDENT RENT REVIEW SCHEME |
2013-08-01 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2013-08-01 |
update name PUB INDEPENDENT RENT REVIEW SCHEME => PUB GOVERNING BODY LTD |
2013-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-07-24 |
update statutory_documents ALTER ARTICLES 03/07/2013 |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BILL SHARP |
2013-07-16 |
update statutory_documents COMPANY NAME CHANGED PUB INDEPENDENT RENT REVIEW SCHEME
CERTIFICATE ISSUED ON 16/07/13 |
2013-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE NICHOLLS |
2013-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN RAWLINGS / 03/07/2013 |
2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BISH |
2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HAROLD ABBOTT BARNES |
2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGID MARY SIMMONDS |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TIM HULME |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN REES |
2013-04-29 |
update statutory_documents 18/02/13 NO MEMBER LIST |
2013-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ORIEL SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3SR
ENGLAND |
2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM THOMAS |
2012-03-21 |
update statutory_documents 18/02/12 NO MEMBER LIST |
2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-09-30 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/12/2010 |
2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN LUND CAFFREY |
2011-03-21 |
update statutory_documents 18/02/11 NO MEMBER LIST |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REES |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS ROTHWELL BISH |
2010-06-18 |
update statutory_documents COMPANY NAME CHANGED PUB INDUSTRY RENT REVIEW SCHEME
CERTIFICATE ISSUED ON 18/06/10 |
2010-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-26 |
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 |
2010-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |