JAMES BREWER LIMITED

Name:	JAMES BREWER LIMITED JAMES BREWER LTD
Address:	311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date:	2001-11-05

Company Documents

date	name	form type
2022-08-26	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2022:LIQ. CASE NO.1	LIQ03
2021-07-29	REGISTERED OFFICE CHANGED ON 29/07/2021 FROM31 ST GEORGES SQUARE ST. GEORGES CENTREGRAVESENDKENTDA11 0TBENGLAND	AD01
2021-07-29	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-07-29	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2021-08-10	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-11-06	REGISTERED OFFICE CHANGED ON 06/11/2020 FROM41 TRADEWINDSWHITSTABLEKENTCT5 4UG	AD01
2020-11-18	CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES	CS01
2019-11-07	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES	CS01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2018-11-08	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-16	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES	CS01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-30	APPOINTMENT TERMINATED, DIRECTOR SUSAN KAUR	TM01
2016-11-11	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	CS01
2016-09-30	DIRECTOR APPOINTED MR SURINDER SINGH AUJLA	AP01
2016-09-30	APPOINTMENT TERMINATED, SECRETARY MARY HASELDEN	TM02
2016-01-14	05/11/15 FULL LIST	AR01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-25	05/11/14 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION FULL	AA
2013-09-18	31/12/12 TOTAL EXEMPTION FULL	AA
2013-11-08	05/11/13 FULL LIST	AR01
2012-10-01	31/12/11 TOTAL EXEMPTION FULL	AA
2012-11-15	05/11/12 FULL LIST	AR01
2012-11-15	SAIL ADDRESS CHANGED FROM:C/O HASELDEN COMPANY SERVICES LTDHAZELDENE LEITH PARK ROADGRAVESENDKENTDA12 1LWUNITED KINGDOM	AD02
2011-11-10	05/11/11 FULL LIST	AR01
2011-10-03	31/12/10 TOTAL EXEMPTION FULL	AA
2010-12-31	31/12/09 TOTAL EXEMPTION FULL	AA
2010-11-18	05/11/10 FULL LIST	AR01
2009-11-18	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAUR / 01/11/2009	CH01
2009-11-18	SAIL ADDRESS CREATED	AD02
2009-11-18	05/11/09 FULL LIST	AR01
2009-11-03	31/12/08 TOTAL EXEMPTION FULL	AA
2009-01-14	REGISTERED OFFICE CHANGED ON 14/01/2009 FROMFIRST FLOOR98-102 STATION ROAD EASTOXTED SURREYRH8 0QA	287
2009-01-14	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAUR / 01/01/2009	288c
2008-11-19	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	363a
2008-09-22	31/12/07 TOTAL EXEMPTION FULL	AA
2008-11-19	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAUR / 04/11/2008	288c
2007-11-15	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS	363a
2007-10-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-20	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	363a
2005-11-21	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	363a
2005-09-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-09-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-11-15	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	363a
2004-11-15	REGISTERED OFFICE CHANGED ON 15/11/04 FROM:29 AMY ROADOXTEDSURREY RH8 0PX	287
2003-09-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-11-25	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	363a
2002-12-13	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	363a
2001-11-13	DIRECTOR RESIGNED	288b
2001-11-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-11-13	SECRETARY RESIGNED	288b
2001-11-21	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	225
2001-11-13	REGISTERED OFFICE CHANGED ON 13/11/01 FROM:10 OVERCLIFFEGRAVESENDKENT DA11 0EF	287
2001-11-21	NEW DIRECTOR APPOINTED	288a
2001-11-13	NEW SECRETARY APPOINTED	288a