MEANTIME BREWING COMPANY (RETAIL) LIMITED

04286540
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON ENGLAND W4 2QB

Documents

Documents
Date Category Description Pages
06 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
21 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 officers Termination of appointment of director (James Anthony Smith) 1 Buy now
14 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2021 accounts Annual Accounts 30 Buy now
22 Sep 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Michael William James) 2 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Edward Perks) 1 Buy now
26 Oct 2020 accounts Annual Accounts 31 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2020 officers Appointment of secretary (Mr Edward Perks) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr James Anthony Smith) 2 Buy now
06 Aug 2020 officers Termination of appointment of secretary (James Smith) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Alastair Frederick Hook) 1 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Termination of appointment of director (Ciaran Giblin) 1 Buy now
25 Jun 2019 officers Appointment of director (Ms Victoria Jane Segebarth) 2 Buy now
14 Feb 2019 officers Appointment of secretary (Mr James Smith) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Laura Virginia Yule) 1 Buy now
02 Jan 2019 officers Appointment of director (Ciaran Giblin) 2 Buy now
12 Sep 2018 accounts Annual Accounts 12 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Robert Emms) 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 11 Buy now
13 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 officers Appointment of director (Mrs Laura Virginia Yule) 2 Buy now
27 Jul 2016 officers Termination of appointment of director (Nicholas Brian Miller) 1 Buy now
08 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
12 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Nov 2015 annual-return Annual Return 14 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 accounts Annual Accounts 5 Buy now
07 Feb 2015 mortgage Statement of release/cease from a charge 3 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 officers Change of particulars for director (Nicholas Brian Miller) 2 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
04 Feb 2014 mortgage Registration of a charge 26 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
23 Oct 2013 officers Termination of appointment of director (Benjamin Joseph) 1 Buy now
23 Oct 2013 officers Termination of appointment of secretary (Alastair Hook) 1 Buy now
23 Oct 2013 officers Appointment of secretary (Mr Robert Emms) 2 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 13 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
30 Sep 2011 officers Appointment of director (Nicholas Brian Miller) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Andrew Ward) 2 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 officers Change of particulars for director (Andrew James Alexander Ward) 2 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
29 Nov 2010 officers Change of particulars for director (Andrew James Alexander Ward) 2 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
10 Oct 2009 accounts Annual Accounts 6 Buy now
29 Sep 2009 officers Appointment terminated director david cliff 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
24 Sep 2008 officers Director's change of particulars / andrew ward / 14/05/2008 1 Buy now
24 Sep 2008 officers Director and secretary's change of particulars / alastair hook / 01/01/2008 1 Buy now
24 Sep 2008 officers Director's change of particulars / david cliff / 13/09/2003 1 Buy now
13 Nov 2007 officers New secretary appointed 2 Buy now
08 Nov 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
08 Nov 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 accounts Annual Accounts 6 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
13 Oct 2006 annual-return Return made up to 12/09/06; full list of members 3 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
28 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now
06 Oct 2005 annual-return Return made up to 12/09/05; full list of members 2 Buy now
11 Mar 2005 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
11 Mar 2005 address Registered office changed on 11/03/05 from: 2 penhall road london SE7 8RX 1 Buy now
03 Mar 2005 accounts Annual Accounts 6 Buy now
24 Sep 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
20 May 2004 officers Director resigned 1 Buy now
20 May 2004 officers New director appointed 2 Buy now
25 Feb 2004 accounts Accounting reference date shortened from 30/09/03 to 30/04/03 1 Buy now
11 Nov 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
01 Aug 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
17 Feb 2003 annual-return Return made up to 12/09/02; full list of members 6 Buy now
09 Feb 2003 address Registered office changed on 09/02/03 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
09 Feb 2003 officers New director appointed 2 Buy now