BRUPAC DRINKS & MACHINE COMPANY LTD

01822319
UNIT 5 MARSHFIELD BANK EMPLOYMENT PK, MARSHFIELD BANK CREWE CHESHIRE CW2 8UY

Documents

Documents
Date Category Description Pages
14 Feb 2024 accounts Annual Accounts 13 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2022 mortgage Registration of a charge 9 Buy now
14 Dec 2022 mortgage Registration of a charge 21 Buy now
07 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2022 accounts Annual Accounts 14 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2022 accounts Annual Accounts 13 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2021 officers Change of particulars for director 2 Buy now
31 Aug 2021 officers Change of particulars for director (Mr Paul John Worthington) 2 Buy now
31 Aug 2021 officers Change of particulars for director (Mr Mark Edward Worthington) 2 Buy now
31 Aug 2021 officers Change of particulars for director (Mrs Pamela Mary Worthington) 2 Buy now
31 Aug 2021 officers Change of particulars for director (Mr Robert Bruce Worthington) 2 Buy now
25 May 2021 accounts Annual Accounts 10 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2019 mortgage Registration of a charge 22 Buy now
29 Aug 2019 mortgage Registration of a charge 43 Buy now
09 Jul 2019 officers Termination of appointment of director (Malcolm Geoffrey Worthington) 1 Buy now
26 Mar 2019 accounts Annual Accounts 12 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2018 accounts Annual Accounts 13 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Mark Edward Worthington) 2 Buy now
30 Mar 2017 accounts Annual Accounts 27 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Apr 2016 accounts Annual Accounts 20 Buy now
27 Oct 2015 annual-return Annual Return 10 Buy now
15 Apr 2015 accounts Annual Accounts 22 Buy now
16 Oct 2014 annual-return Annual Return 10 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Timothy Alexander James Worthington) 2 Buy now
11 Mar 2014 accounts Annual Accounts 21 Buy now
29 Oct 2013 annual-return Annual Return 10 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Timothy Alexander James Worthington) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Mark Edward Worthington) 2 Buy now
31 Aug 2013 mortgage Statement of release/cease from a charge 5 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2012 annual-return Annual Return 10 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Timothy Alexander James Worthington) 2 Buy now
09 Nov 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
27 Oct 2011 annual-return Annual Return 10 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Timothy Alexander James Worthington) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Mark Edward Worthington) 2 Buy now
30 Mar 2011 accounts Annual Accounts 8 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Edward Andrews) 1 Buy now
22 Mar 2011 officers Termination of appointment of director (Edward Andrews) 1 Buy now
17 Mar 2011 capital Notice of cancellation of shares 4 Buy now
17 Mar 2011 resolution Resolution 2 Buy now
17 Mar 2011 capital Return of purchase of own shares 3 Buy now
19 Nov 2010 annual-return Annual Return 11 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Timothy Alexander James Worthington) 2 Buy now
21 Dec 2009 accounts Annual Accounts 8 Buy now
04 Nov 2009 annual-return Annual Return 9 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr Edward Daoud Andrews) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Robert Bruce Worthington) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Timothy Alexander James Worthington) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Pamela Mary Worthington) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark Edward Worthington) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Paul John Worthington) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Edward Daoud Andrews) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Malcolm Geoffrey Worthington) 2 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2009 annual-return Return made up to 13/10/08; full list of members; amend 14 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
21 Oct 2008 annual-return Return made up to 13/10/08; full list of members 6 Buy now
30 Jul 2008 capital Nc dec already adjusted 11/07/08 1 Buy now
30 Jul 2008 capital Ad 11/07/08\gbp si 120@1=120\gbp ic 480/600\ 2 Buy now
30 Jul 2008 capital Ad 11/07/08\gbp si 280@1=280\gbp ic 200/480\ 2 Buy now
30 Jul 2008 resolution Resolution 22 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
09 Jan 2008 annual-return Return made up to 13/10/07; full list of members 4 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 147A richmond road crewe cheshire CW1 4AX 1 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
13 Dec 2006 accounts Annual Accounts 7 Buy now
31 Oct 2006 annual-return Return made up to 13/10/06; full list of members 4 Buy now
18 Nov 2005 accounts Annual Accounts 7 Buy now
08 Nov 2005 annual-return Return made up to 13/10/05; full list of members 4 Buy now
07 Jan 2005 accounts Annual Accounts 7 Buy now
16 Nov 2004 annual-return Return made up to 13/10/04; full list of members 10 Buy now
19 Jan 2004 accounts Annual Accounts 7 Buy now
25 Nov 2003 annual-return Return made up to 13/10/03; full list of members 10 Buy now
10 Jan 2003 accounts Annual Accounts 6 Buy now
07 Nov 2002 annual-return Return made up to 13/10/02; full list of members 10 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
23 Jan 2002 capital Ad 26/07/01--------- £ si 196@1 4 Buy now
13 Nov 2001 annual-return Return made up to 13/10/01; full list of members 9 Buy now
14 Jun 2001 officers Secretary resigned 1 Buy now
14 Jun 2001 officers New secretary appointed 2 Buy now
30 Jan 2001 accounts Annual Accounts 7 Buy now
15 Nov 2000 annual-return Return made up to 13/10/00; full list of members 8 Buy now
15 Nov 2000 officers New director appointed 3 Buy now
15 Nov 2000 officers New director appointed 3 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
29 Nov 1999 annual-return Return made up to 13/10/99; full list of members 8 Buy now