BROADBOTTOM CRAFT GIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 18/10/2418 October 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 14/02/2214 February 2022 | Notification of Rebecca Louise Lane as a person with significant control on 2022-02-09 |
| 14/02/2214 February 2022 | Change of details for Mr Robert Shales Lane as a person with significant control on 2022-02-09 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 09/02/229 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 15/06/2115 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM THE LAURELS 29 MOSS LANE BROADBOTTOM HYDE CHESHIRE SK14 6BD |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHALES LANE / 05/02/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/07/136 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/07/112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT SHALES LANE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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