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