| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
insert company_previous_name BREWERS SELECT LIMITED |
| 2023-04-07 |
update name BREWERS SELECT LIMITED => BS (OLD CO) LIMITED |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents COMPANY NAME CHANGED BREWERS SELECT LIMITED
CERTIFICATE ISSUED ON 11/10/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JEAN KOVATS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN RASANAYAGAM |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOODLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BROADBENT |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED BRETT ALAN WEIMANN |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED JOHANN STANISLAUS RASANAYAGAM |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BELL |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED DARREN SMITH |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FRIBERG |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-04-26 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-21 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARRARD BELL / 01/07/2014 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-12 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address STATION MALTINGS WITHAM ESSEX UNITED KINGDOM CM8 2DU |
| 2014-05-07 |
insert address STATION MALTINGS WITHAM ESSEX CM8 2DU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-09-12 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-10-10 => 2015-04-26 |
| 2014-04-25 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ALLAN FRIBERG / 31/12/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GARRARD BELL |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-13 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED GREG ALLAN FRIBERG |
| 2012-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |