BREWERY STABLES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Paul Robin Ashley Bell on 2024-11-10 |
| 05/11/245 November 2024 | Registered office address changed from 220 Park View Whitley Bay Tyne & Wear NE26 3QR to 35 Coatsworth Road Gateshead NE8 1QL on 2024-11-05 |
| 29/10/2429 October 2024 | Termination of appointment of David Shaun Brannen as a secretary on 2024-10-29 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Director's details changed for Mr Paul Robin Ashley on 2021-11-15 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Paul Robin Ashley as a director on 2021-11-15 |
| 26/11/2126 November 2021 | Appointment of Mr Neil Anthony Cobb as a director on 2021-11-15 |
| 25/11/2125 November 2021 | Termination of appointment of Terence Howard Brannen as a secretary on 2021-11-15 |
| 25/11/2125 November 2021 | Appointment of Mr David Shaun Brannen as a secretary on 2021-11-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON PALMER |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR KEVIN BENDELOW |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR AARON DAVID PALMER |
| 22/03/1722 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MURRAY |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 02/03/162 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/11/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POTT / 01/11/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT GEORGE MURRAY / 01/11/2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POWNALL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW POTT |
| 01/03/131 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTT |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR COLIN ROBERT GEORGE MURRAY |
| 27/03/1227 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POTT / 23/02/2010 |
| 08/02/118 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MCNEILL |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW POTT |
| 10/03/1010 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE POWNALL / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MCNEILL / 01/10/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBB |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED SUSAN CAROLINE POWNALL |
| 02/04/092 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLAKEBOROUGH POWNALL |
| 20/06/0820 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MANSON SMITH |
| 07/05/087 May 2008 | DIRECTOR APPOINTED NEIL ANTHONY COBB |
| 07/05/087 May 2008 | DIRECTOR APPOINTED LISA MCNEILL |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: CPM HOUSE WORK ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 6 BREWERY STABLES BLANDFORD SQUARE NEWCASTLE UPON TYNE NE1 4HZ |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: BURNHOPESIDE HALL FARM DURHAM ROAD LANCHESTER COUNTY DURHAM DH7 0TL |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | NC DEC ALREADY ADJUSTED 30/01/01 |
| 06/04/016 April 2001 | £ NC 100/7 30/01/01 |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED CROSSCO (523) LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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