CITY BEER LIMITED


Registered number: 04846011
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> CITY BEER LIMITED

Name: CITY BEER LIMITED
CITY BEER LTD
Address: 2 EVERITT CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QE
Incorporation Date: 2003-07-25

Company status: Active


Company Documents

date name form type
2022-07-22 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2022-05-13 30/09/21 TOTAL EXEMPTION FULL AA
2021-07-30 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2021-04-20 30/09/20 TOTAL EXEMPTION FULL AA
2020-07-21 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2020-04-09 30/09/19 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2019-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN SHAH / 24/06/2019 CH01
2019-05-29 30/09/18 TOTAL EXEMPTION FULL AA
2019-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-24 SECRETARY'S CHANGE OF PARTICULARS / MRS BINNY SHAH / 24/06/2019 CH03
2019-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS BINNY SHAH / 24/06/2019 CH01
2018-05-17 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-26 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2017-01-10 DIRECTOR APPOINTED MR KAVIT SHAH AP01
2017-05-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES CS01
2016-09-16 STATEMENT OF COMPANY'S OBJECTS CC04
2016-05-25 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-16 ADOPT ARTICLES 02/09/2016 RES01
2016-08-04 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-09-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-07-30 25/07/15 FULL LIST AR01
2015-05-18 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-04 25/07/14 FULL LIST AR01
2014-06-16 REGISTERED OFFICE CHANGED ON 16/06/2014 FROMTHIRD FLOOR, STANMORE HOUSE15/19 CHURCH ROADSTANMOREMIDDLESEXHA7 4AR AD01
2014-05-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-12 25/07/13 FULL LIST AR01
2013-06-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-30 25/07/12 FULL LIST AR01
2012-05-11 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-27 25/07/11 FULL LIST AR01
2011-05-26 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-31 25/07/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / KETAN SHAH / 25/07/2010 CH01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / BINNY SHAH / 25/07/2010 CH01
2010-06-03 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-06-08 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-06 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-06-04 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-27 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-04 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-08-16 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-08-16 REGISTERED OFFICE CHANGED ON 16/08/05 FROM:3RD FLOOR STANMORE HOUSE15/19 CHURCH ROADSTANMOREMIDDLESEX HA7 4AR 287
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-23 AD 18/06/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-07-23 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 225
2004-08-24 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2003-09-02 NEW DIRECTOR APPOINTED 288a
2003-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-02 DIRECTOR RESIGNED 288b
2003-09-02 SECRETARY RESIGNED 288b
2003-09-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 07:02:14