KINGFISHER BEER EUROPE - History of Changes


DateDescription
2024-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023671330004
2024-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT TAYLOR
2023-11-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-11-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-11-07 update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 1100000
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-07 update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 600000
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
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY MALLYA
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-10 update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 350000
2023-01-18 update statutory_documents SECTION 28 REVOKED 13/01/2023
2022-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-27 update statutory_documents DIRECTOR APPOINTED LORD JOHN DAVID BECKETT TAYLOR
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-24 delete address Springfield House, Sandling Road, Maidstone, Kent ME142LP UK
2020-09-24 insert index_pages_linkeddomain instagram.com
2020-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEKAR RAMAMURTHY
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-05 update statutory_documents AUDITOR'S RESIGNATION
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2020-04-14 update statutory_documents DIRECTOR APPOINTED SIR ERIC PEACOCK
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON SWARBRICK
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DAVIS
2019-12-03 update statutory_documents DIRECTOR APPOINTED MR KENT DEMERS PRICE
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
2019-10-10 delete address 2019, Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP
2019-10-10 delete alias KBE Drinks Ltd
2019-10-10 insert about_pages_linkeddomain kbedrinks.com
2019-10-10 insert address Kingfisher House, 380C New Hythe Lane, Aylesford, Kent ME20 6RZ
2019-10-10 insert contact_pages_linkeddomain kbedrinks.com
2019-10-10 insert index_pages_linkeddomain kbedrinks.com
2019-10-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVIS / 22/09/2019
2019-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON WILLIAM THORNTON SWARBRICK / 22/09/2019
2019-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEKAR RAMAMURTHY / 22/09/2019
2019-08-07 delete address SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ME14 2LP
2019-08-07 insert address KINGFISHER HOUSE 380C, NEW HYTHE LANE AYLESFORD KENT UNITED KINGDOM ME20 6RZ
2019-08-07 update registered_address
2019-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ME14 2LP
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-11 insert general_emails in..@kbedrinks.com
2019-03-11 insert general_emails in..@nationalcurryweek.co.uk
2019-03-11 insert general_emails in..@nationalcurryweek.com
2019-03-11 insert address Springfield House, Sandling Road, Maidstone, Kent ME142LP UK
2019-03-11 insert alias KBE Drinks Ltd
2019-03-11 insert alias Kingfisher Beer Europe Limited
2019-03-11 insert email in..@kbedrinks.com
2019-03-11 insert email in..@nationalcurryweek.co.uk
2019-03-11 insert email in..@nationalcurryweek.com
2019-03-11 insert registration_number 02367133
2019-03-11 insert terms_pages_linkeddomain aboutcookies.org
2019-03-11 update description
2019-02-06 update website_status FlippedRobots => OK
2018-12-29 update website_status Disallowed => FlippedRobots
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME MERCHANT
2018-06-05 update website_status FlippedRobots => Disallowed
2018-05-08 update website_status Disallowed => FlippedRobots
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update website_status FlippedRobots => Disallowed
2018-02-13 update website_status Disallowed => FlippedRobots
2017-12-14 update website_status FlippedRobots => Disallowed
2017-11-25 update website_status EmptyPage => FlippedRobots
2017-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASHPAL SINGH
2017-10-07 update account_category FULL => SMALL
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
2017-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
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
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALYAN GANGULI
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update num_mort_charges 2 => 3
2016-08-07 update num_mort_satisfied 1 => 2
2016-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023671330003
2016-07-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-04 update statutory_documents 31/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-10 update statutory_documents 31/03/15 FULL LIST
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
2014-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 delete address SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ENGLAND ME14 2LP
2014-05-07 insert address SPRINGFIELD HOUSE SANDLING ROAD MAIDSTONE KENT ME14 2LP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-09 update statutory_documents 31/03/14 FULL LIST
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
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURALI PATHAI (ANANTHASUBRAMANIAND)
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2012-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O MESSERS CHANDLER & GEORGES 75 WESTOW HILL CRYSTAL PALACE LONDON SE19 1TX
2011-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11 update statutory_documents 31/03/11 FULL LIST
2011-03-30 update statutory_documents COMPANY NAME CHANGED UBSN LIMITED CERTIFICATE ISSUED ON 30/03/11
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents DIRECTOR APPOINTED MR DAMON WILLIAM THORNTON SWARBRICK
2010-07-01 update statutory_documents DIRECTOR APPOINTED MR SHEKAR RAMAMURTHY
2010-07-01 update statutory_documents DIRECTOR APPOINTED MR YASHPAL SINGH
2010-07-01 update statutory_documents SECRETARY APPOINTED MR MARK EDWARD DAVIS
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BARLOW
2010-04-16 update statutory_documents 31/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VIJAY MALLYA / 31/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME MERCHANT / 31/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALYAN GANGULI / 31/03/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURALI PATHAI (ANANTHASUBRAMANIAND) / 31/03/2010
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOZEY
2009-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents SECRETARY APPOINTED DOUGLAS GORDON BARLOW
2009-01-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY GUL LODHI
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-12 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2004-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 75 WESTOW HILL CRYSTAL PALACE LONDON SE19 1TX
2004-03-31 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-10 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-05-01 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents SECRETARY RESIGNED
1998-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 17 COURT STREET FAVERSHAM KENT ME13 7AX
1998-10-26 update statutory_documents NEW SECRETARY APPOINTED
1998-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-07 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-03 update statutory_documents NEW SECRETARY APPOINTED
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents NEW SECRETARY APPOINTED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-16 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-03-28 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-02 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-04 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-05 update statutory_documents NEW SECRETARY APPOINTED
1992-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-13 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-07 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-04-17 update statutory_documents DIRECTOR RESIGNED
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-18 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-30 update statutory_documents ADOPT MEM AND ARTS 140889
1989-08-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140889
1989-08-25 update statutory_documents CONVE
1989-08-24 update statutory_documents £ NC 1000/250000
1989-08-24 update statutory_documents COMPANY NAME CHANGED FASTSTRIKE LIMITED CERTIFICATE ISSUED ON 25/08/89
1989-08-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 17 COURT STREET FAVERSHAM KENT ME13 7AX
1989-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION