BREWDOWN LIMITED - History of Changes


DateDescription
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