| Name: |
THE OTLEY BREWING COMPANY LIMITED
THE OTLEY BREWING COMPANY LTD |
| Address: | UNIT 39, ALBION INDUSTRIAL ESTATE, CILFYNYDD ROAD, PONTYPRIDD, WALES, CF37 4NX |
| Incorporation Date: | 2005-05-06 |
| date | name | form type |
| 2018-01-24 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HITCHMAN | TM01 |
| 2018-08-14 | FIRST GAZETTE | GAZ1 |
| 2018-10-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-24 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HITCHMAN | TM01 |
| 2017-09-14 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054457530005 | MR04 |
| 2017-05-26 | REGISTRATION OF A CHARGE / CHARGE CODE 054457530006 | MR01 |
| 2017-07-27 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OTLEY | TM01 |
| 2017-08-03 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OTLEY | TM01 |
| 2017-08-08 | DIRECTOR APPOINTED MR TIMOTHY EDWARD HITCHMAN | AP01 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2017-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROMHIGHDALE HOUSE7 CENTRE COURT, MAIN AVENUETREFOREST INDUSTRIAL ESTATEPONTYPRIDDCF37 5YR | AD01 |
| 2017-07-27 | DIRECTOR APPOINTED MR TIMOTHY EDWARD HITCHMAN | AP01 |
| 2016-06-27 | 28/05/16 FULL LIST | AR01 |
| 2016-07-12 | REGISTRATION OF A CHARGE / CHARGE CODE 054457530005 | MR01 |
| 2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 28/05/15 FULL LIST | AR01 |
| 2015-05-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 28/05/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | REGISTRATION OF A CHARGE / CHARGE CODE 054457530004 | MR01 |
| 2013-06-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 06/05/13 FULL LIST | AR01 |
| 2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-25 | 06/05/12 FULL LIST | AR01 |
| 2012-05-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTLEY / 06/05/2011 | CH01 |
| 2011-06-16 | APPOINTMENT TERMINATED, SECRETARY CHARLES OTLEY | TM02 |
| 2011-05-31 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES OWEN OTLEY / 06/05/2011 | CH03 |
| 2011-06-22 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 06/05/11 FULL LIST | AR01 |
| 2010-01-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTLEY / 06/05/2010 | CH01 |
| 2010-06-16 | 06/05/10 FULL LIST | AR01 |
| 2009-07-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-16 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-06-02 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-12 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-27 | £ IC 16000/1200028/03/06£ SR 4000@1=4000 | 169 |
| 2006-05-12 | DIRECTOR RESIGNED | 288b |
| 2006-02-09 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | 225 |
| 2006-06-30 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-07 | SECRETARY RESIGNED | 288b |
| 2005-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-18 | £ NC 100/2010025/05/ | RES04 |
| 2005-06-18 | NC INC ALREADY ADJUSTED25/05/05 | 123 |
| 2005-06-18 | AD 26/05/05---------£ SI 15999@1=15999£ IC 1/16000 | 88(2)R |
| 2005-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-07 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-15 19:11:13