BREWING TECHNOLOGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of Fred Emery as a director on 2022-05-16 |
| 19/01/2219 January 2022 | Termination of appointment of Robert Clive Lewis as a director on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MS RUTH ELIZABETH EVANS / 25/08/2017 |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O GARRATT & CO 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR PAUL MARTIN CORBETT |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH EVANS / 30/05/2012 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR JOHN REDMAN |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN RAYNER |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE LEWIS / 04/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRED EMERY / 04/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH EVANS / 04/11/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/071 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED CHECKCO (1996) LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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