| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2024-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-11-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update name THE BOSUN?S BREWERY TAP LTD => THE BOSUN’S BREWERY TAP LTD |
| 2023-08-07 |
update name THE BOSUN’S BREWERY TAP LTD => THE BOSUN?S BREWERY TAP LTD |
| 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 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS MCGREGOR TOSH |
| 2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL CREE |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
delete address 7 FIRST FLOOR HEPTON COURT LEEDS WEST YORKSHIRE ENGLAND LS9 6PW |
| 2022-01-07 |
insert address UNIT 15 SANDBECK PARK SANDBECK LANE WETHERBY ENGLAND LS22 7TW |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
7 FIRST FLOOR HEPTON COURT
LEEDS
WEST YORKSHIRE
LS9 6PW
ENGLAND |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIONALE LTD |
| 2021-05-24 |
update statutory_documents CESSATION OF RICHARD MARSDEN AS A PSC |
| 2021-05-07 |
update account_ref_month 10 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2021-04-28 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address UNIT 4 PROSPECT BUSINESS WORKS PROSPECT STREET HUDDERSFIELD ENGLAND HD1 2NU |
| 2020-04-07 |
insert address 7 FIRST FLOOR HEPTON COURT LEEDS WEST YORKSHIRE ENGLAND LS9 6PW |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
UNIT 4 PROSPECT BUSINESS WORKS PROSPECT STREET
HUDDERSFIELD
HD1 2NU
ENGLAND |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HARTLEY |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MARSDEN |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARSDEN |
| 2020-02-20 |
update statutory_documents CESSATION OF GRAHAME FRANCIS ANDREWS AS A PSC |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME ANDREWS |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address C/O D & A HILL CHARTERED ACCOUNTANTS NO.18 T8/9 BROOKE'S MILL ARMITAGE BRIDGE HUDDERSFIELD UNITED KINGDOM HD4 7NR |
| 2019-05-07 |
insert address UNIT 4 PROSPECT BUSINESS WORKS PROSPECT STREET HUDDERSFIELD ENGLAND HD1 2NU |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
C/O D & A HILL CHARTERED ACCOUNTANTS NO.18 T8/9 BROOKE'S MILL
ARMITAGE BRIDGE
HUDDERSFIELD
HD4 7NR
UNITED KINGDOM |
| 2019-04-07 |
insert company_previous_name BOSUN'S MARKET PLACE LTD |
| 2019-04-07 |
update name BOSUN'S MARKET PLACE LTD => THE BOSUN’S BREWERY TAP LTD |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGED BOSUN'S MARKET PLACE LTD
CERTIFICATE ISSUED ON 07/03/19 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-09-07 |
insert company_previous_name SURA BEER COMPANY LTD |
| 2016-09-07 |
update name SURA BEER COMPANY LTD => BOSUN'S MARKET PLACE LTD |
| 2016-08-15 |
update statutory_documents COMPANY NAME CHANGED SURA BEER COMPANY LTD
CERTIFICATE ISSUED ON 15/08/16 |
| 2015-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |