BREW SECURITIES LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Director's details changed for Mrs Louise Anne Bruce on 2025-01-10 |
| 23/01/2523 January 2025 | Secretary's details changed for Mrs Louise Anne Bruce on 2025-01-10 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Registered office address changed from 64 Kelvedon Close Kingston upon Thames Surrey KT2 5LF United Kingdom to 41 Church Street Kintbury Berkshire RG17 9TR on 2024-08-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2328 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Director's details changed for Mrs Louise Anne Bruce on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Mrs Louise Anne Bruce as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Mr Alexander David Michael Bruce as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Secretary's details changed for Mrs Louise Anne Bruce on 2021-06-30 |
| 30/06/2130 June 2021 | Director's details changed for Mr Alexander David Michael Bruce on 2021-06-30 |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MICHAEL BRUCE / 01/11/2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BRUCE / 01/11/2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BRUCE / 01/11/2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MICHAEL BRUCE / 01/11/2011 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BRUCE / 01/11/2011 |
| 21/03/1221 March 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BRUCE / 01/11/2011 |
| 27/05/1127 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MICHAEL BRUCE / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BRUCE / 01/01/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE BRUCE / 01/01/2010 |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 7 ROYAL VICTORIA PATRIOTIC BUILD FITZHUGH GROVE LONDON SW18 3SX |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0825 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0128 September 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0128 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | REREG PLC-PRI 27/09/01 |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED BELCHER'S BREWERY PLC CERTIFICATE ISSUED ON 23/06/94 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 7 ROYALVICTORIA PATRIOTIC BUILDI TRINITY ROAD WANDSWORTH SW18 3SX |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 15/06/9315 June 1993 | COMPANY NAME CHANGED INN SECURITIES PLC CERTIFICATE ISSUED ON 15/06/93 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | � IC 58824/50001 21/10/92 � SR [email protected]=8823 |
| 17/11/9217 November 1992 | OFF MARKET PURCHASE 21/10/92 |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3PS |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED DUNBREWIN PLC CERTIFICATE ISSUED ON 14/06/90 |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | NC INC ALREADY ADJUSTED 16/10/89 |
| 18/01/9018 January 1990 | � NC 50000/58824 16/10/89 |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/06/8926 June 1989 | ADOPT MEM AND ARTS 190489 |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED BRUCE'S BREWERY PLC CERTIFICATE ISSUED ON 11/10/88 |
| 12/09/8812 September 1988 | COVERT SHRES 17/06/88 |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8715 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ALTER MEM AND ARTS 291087 |
| 26/11/8726 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 31/10/8631 October 1986 | COMPANY TYPE CHANGED FROM PLC TO PLC |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/08/7818 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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