Date | Description |
2025-01-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2024-10-08 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
2024-05-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-10-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-10-17 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2023-05-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-04-07 |
delete address SKINNERS BREWERY NEWHAM ROAD TRURO ENGLAND TR1 2DP |
2023-04-07 |
insert address C/O BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
2023-04-07 |
insert company_previous_name SKINNER'S BREWING CO. LIMITED |
2023-04-07 |
update company_status Active => In Administration |
2023-04-07 |
update name SKINNER'S BREWING CO. LIMITED => BREWDOWN LIMITED |
2023-04-07 |
update num_mort_outstanding 4 => 3 |
2023-04-07 |
update num_mort_satisfied 3 => 4 |
2023-04-07 |
update registered_address |
2023-03-08 |
update statutory_documents COMPANY NAME CHANGED SKINNER'S BREWING CO. LIMITED
CERTIFICATE ISSUED ON 08/03/23 |
2023-03-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044970140006 |
2022-12-20 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-12-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2022-12-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
SKINNERS BREWERY NEWHAM ROAD
TRURO
TR1 2DP
ENGLAND |
2022-10-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00025892,00021172 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SKINNER |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-07 |
update num_mort_charges 6 => 7 |
2021-06-07 |
update num_mort_outstanding 3 => 4 |
2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044970140007 |
2021-04-07 |
update num_mort_charges 5 => 6 |
2021-04-07 |
update num_mort_outstanding 2 => 3 |
2021-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044970140006 |
2021-02-08 |
update account_ref_month 1 => 3 |
2021-02-08 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
2021-02-08 |
update num_mort_outstanding 3 => 2 |
2021-02-08 |
update num_mort_satisfied 2 => 3 |
2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
2021-01-15 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 22/12/2020 |
2021-01-15 |
update statutory_documents CESSATION OF SARAH JANE SHAW AS A PSC |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHAW |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHAW |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-02 |
update statutory_documents PURCHASE CONTRACT 15/10/2019 |
2020-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-03-02 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 5000 |
2020-02-07 |
delete address C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
2020-02-07 |
insert address SKINNERS BREWERY NEWHAM ROAD TRURO ENGLAND TR1 2DP |
2020-02-07 |
update registered_address |
2020-01-21 |
update statutory_documents SECOND FILING OF AP01 FOR ELAINE SKINNER |
2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
C/O BISHOP FLEMING
CHY NYVEROW NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP |
2019-12-09 |
update statutory_documents SECOND FILING OF TM01 FOR ALUN DAVID MORGAN |
2019-12-09 |
update statutory_documents SECOND FILING OF TM01 FOR MICHAEL BRIAN PRITCHARD |
2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAIN SKINNER / 15/11/2019 |
2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SHAW / 05/11/2019 |
2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SKINNER / 15/11/2019 |
2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 15/11/2019 |
2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE SHAW / 15/11/2019 |
2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELAIN SKINNER |
2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SHAW |
2019-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SKINNER / 15/10/2019 |
2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE SHAW |
2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SKINNER |
2019-10-18 |
update statutory_documents CESSATION OF PRITCHMOR HOLDINGS LTD AS A PSC |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN MORGAN |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
2015-08-20 |
update statutory_documents 27/07/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
2014-08-05 |
update statutory_documents 27/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_ref_month 12 => 1 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-10-31 |
2013-10-23 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/01/2014 |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
2013-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
2013-08-13 |
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 |
2013-08-13 |
update statutory_documents 27/07/13 FULL LIST |
2013-06-23 |
update account_category FULL => SMALL |
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 |
2013-06-22 |
delete sic_code 1596 - Manufacture of beer |
2013-06-22 |
insert sic_code 11050 - Manufacture of beer |
2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRAY |
2013-04-10 |
update statutory_documents ADOPT ARTICLES 14/03/2013 |
2013-04-03 |
update statutory_documents DIRECTOR APPOINTED ALUN DAVID MORGAN |
2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN PRITCHARD |
2013-02-13 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 190204 |
2013-02-13 |
update statutory_documents 13/07/11 STATEMENT OF CAPITAL GBP 180204 |
2013-02-13 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 210204 |
2013-02-13 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 200204 |
2013-02-13 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 185204 |
2013-02-13 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 170204 |
2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-09-25 |
update statutory_documents 27/07/12 FULL LIST |
2012-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SKINNER / 01/06/2012 |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-04 |
update statutory_documents 27/07/11 FULL LIST |
2011-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SKINNER / 30/06/2011 |
2011-03-16 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 220204 |
2011-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-02-11 |
update statutory_documents ALTER ARTICLES 10/12/2010 |
2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-19 |
update statutory_documents 27/07/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SKINNER / 01/04/2010 |
2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SKINNER |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-20 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
2008-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
2004-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/04 |
2004-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
RIVERSIDE
NEWHAM
TRURO
CORNWALL TR1 2DP |
2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-10-03 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
2003-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/03 FROM:
RIVERSIDE VIEW
NEWHAM
TRURO
CORNWALL TR1 2SU |
2003-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
2002-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |