| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2024-05-23 |
update statutory_documents CESSATION OF JOHN HICKLING AS A PSC |
| 2024-05-22 |
update statutory_documents CESSATION OF RICHARD ALLEN STENSON AS A PSC |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROOKS |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COTTON |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACLYN BIRCH |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENSON |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL MENTIER LUMSDEN |
| 2023-04-07 |
delete address COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE ENGLAND HX7 5TT |
| 2023-04-07 |
insert address CRAGGS COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE ENGLAND HX7 5TT |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
COUNTRY BUSINESS PARK NEW ROAD
CRAGG VALE
HEBDEN BRIDGE
HX7 5TT
ENGLAND |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACLYN BIRCH |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HICKLING |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STENSON |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LIMITED / 16/12/2021 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOCATION GROUP LIMITED |
| 2021-12-20 |
update statutory_documents CESSATION OF JOHN MAXWELL HICKLING AS A PSC |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089108300001 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 6AD |
| 2021-12-07 |
insert address COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE ENGLAND HX7 5TT |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
BARCLAYS BANK CHAMBERS MARKET STREET
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 6AD
ENGLAND |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL HICKLING / 20/04/2020 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MAXWELL HICKLING / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKLING / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL HICKLING / 17/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MAXWELL HICKLING / 17/06/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-12-10 |
delete address WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF |
| 2017-12-10 |
insert address BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 6AD |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-10 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
WHITE HOUSE WOLLATON STREET
NOTTINGHAM
NG1 5GF |
| 2017-11-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALLEN STENSON |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-25 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address WHITE HOUSE WOLLATON STREET NOTTINGHAM ENGLAND NG1 5GF |
| 2015-03-07 |
insert address WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF |
| 2015-03-07 |
insert company_previous_name BREWERY ON THE HILL LIMITED |
| 2015-03-07 |
insert sic_code 11050 - Manufacture of beer |
| 2015-03-07 |
update name BREWERY ON THE HILL LIMITED => VOCATION BREWERY LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-27 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents COMPANY NAME CHANGED BREWERY ON THE HILL LIMITED
CERTIFICATE ISSUED ON 09/02/15 |
| 2015-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
insert company_previous_name ROCKET BREWERY LIMITED |
| 2015-01-07 |
update name ROCKET BREWERY LIMITED => BREWERY ON THE HILL LIMITED |
| 2014-12-10 |
update statutory_documents COMPANY NAME CHANGED ROCKET BREWERY LIMITED
CERTIFICATE ISSUED ON 10/12/14 |
| 2014-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKLING / 24/11/2014 |
| 2014-09-07 |
insert company_previous_name FRIENDLY WOLF LIMITED |
| 2014-09-07 |
update name FRIENDLY WOLF LIMITED => ROCKET BREWERY LIMITED |
| 2014-08-21 |
update statutory_documents COMPANY NAME CHANGED FRIENDLY WOLF LIMITED
CERTIFICATE ISSUED ON 21/08/14 |
| 2014-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |