SPRINGHEAD ALES LTD - History of Changes


DateDescription
2023-09-07 delete address UNIT 1 WEST BROMWICH ROAD TAME BRIDGE WALSALL WEST MIDLANDS WS5 4AN
2023-09-07 insert address SANDERLINGS, BECKETTS FARM ALCESTER ROAD WYTHALL BIRMINGHAM B47 6AJ
2023-09-07 update company_status Active - Proposal to Strike off => Liquidation
2023-09-07 update registered_address
2023-08-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM UNIT 1 WEST BROMWICH ROAD TAME BRIDGE WALSALL WEST MIDLANDS WS5 4AN
2023-08-01 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-08-01 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-11-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-11-02 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update num_mort_charges 0 => 1
2020-12-07 update num_mort_outstanding 0 => 1
2020-10-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109786310001
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL DYKE
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-01 update statutory_documents CESSATION OF JOHN MICHAEL DYKE AS A PSC
2019-07-08 delete sic_code 64910 - Financial leasing
2019-07-08 insert sic_code 11050 - Manufacture of beer
2019-07-08 update account_category NO ACCOUNTS FILED => null
2019-07-08 update accounts_last_madeup_date null => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-23 => 2020-06-30
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SAUNDERS / 12/06/2019
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
2019-04-11 update statutory_documents DIRECTOR APPOINTED MISS DIANE SAUNDERS
2019-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DYKE / 18/12/2018
2019-02-20 update statutory_documents CESSATION OF PETER TIPPER AS A PSC
2019-01-07 insert company_previous_name FLEET VEHICLES LIMITED
2019-01-07 update name FLEET VEHICLES LIMITED => SPRINGHEAD ALES LTD
2018-12-19 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DYKE
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TIPPER
2018-12-18 update statutory_documents COMPANY NAME CHANGED FLEET VEHICLES LIMITED CERTIFICATE ISSUED ON 18/12/18
2018-12-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES
2018-12-06 delete address 129 / 130 LICHFIELD STREET WALSALL UNITED KINGDOM WS1 1SY
2018-12-06 insert address UNIT 1 WEST BROMWICH ROAD TAME BRIDGE WALSALL WEST MIDLANDS WS5 4AN
2018-12-06 update registered_address
2018-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 129 / 130 LICHFIELD STREET WALSALL WS1 1SY UNITED KINGDOM
2017-09-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION