| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ACRAMAN (331) LIMITED |
| 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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PICKERING |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA MARGARET COTTON |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA WISNIEWSKI |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON PATRICIA PICKERING |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EVESON |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA LOUISE WISNIEWSKI |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RODERICK |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WATTS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-04 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-24 |
update statutory_documents SECRETARY APPOINTED MRS SALLY JANE WATTS |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FERGUSON |
| 2016-01-14 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 201 |
| 2015-11-04 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA FERGUSON |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SHEPHERD |
| 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 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA BEBBINGTON / 25/04/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-27 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC LANDTMETERS |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KERRY |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address PITYME INDUSTRIAL ESTATE ROCK WADEBRIDGE CORNWALL UNITED KINGDOM PL27 6NU |
| 2014-06-07 |
insert address PITYME INDUSTRIAL ESTATE ROCK WADEBRIDGE CORNWALL PL27 6NU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-05-08 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COYLE |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL PHELAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN COZENS |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NIALL PHELAN |
| 2013-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-23 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
SHARP'S BREWERY SHARP'S BREWERY
ROCK
CORNWALL
PL27 6NU
UNITED KINGDOM |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COZENS / 14/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COX / 14/02/2012 |
| 2012-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SHEPHERD / 14/02/2012 |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED EMMA BEBBINGTON |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
137 HIGH STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1JZ |
| 2011-05-25 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-25 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
SHARPS BREWERY
PITYME INDUSTRIAL ESTATE ROCK
WADEBRIDGE
CORNWALL
PL27 6NU |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW OAKLEY |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MARTYN COZENS |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN COX |
| 2011-02-04 |
update statutory_documents SECRETARY APPOINTED STEPHEN SHEPHERD |
| 2011-02-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-02-04 |
update statutory_documents RESIGNATION OF ADUITORS |
| 2011-02-04 |
update statutory_documents ADOPT ARTICLES 31/01/2011 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEOHANE |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE BAKER |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-05-26 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD KEOHANE / 10/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE AUDREY BAKER / 10/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BAKER / 10/04/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 10/04/2010 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/10/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/09/04 |
| 2004-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
ONE REDCLIFF STREET
BRISTOL
BS99 7JZ |
| 2003-10-21 |
update statutory_documents COMPANY NAME CHANGED
ACRAMAN (331) LIMITED
CERTIFICATE ISSUED ON 21/10/03 |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/03 |
| 2003-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |