CAFFREY'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Termination of appointment of Robert Eveson as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Appointment of Mr Simon Kerry as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 |
| 28/03/2528 March 2025 | Registered office address changed from 137 High Street Burton on Trent DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KERRY / 08/08/2014 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR SIMON JOHN KERRY |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR SIMON KERRY |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 01/01/2012 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS TIZIANA ROBERTS |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 05/02/115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH DONALD |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DAVID HEEDE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00 |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 |
| 27/12/0027 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | S366A DISP HOLDING AGM 12/04/99 |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED CARLING DIRECT 2 LIMITED CERTIFICATE ISSUED ON 26/06/97 |
| 25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: THE BREWERY HIGH ST BURTON ON TRENT STAFFS DE14 1JZ |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | COMPANY NAME CHANGED BASS BREWING LIMITED CERTIFICATE ISSUED ON 07/08/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 201186 |
| 17/08/8717 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/03/834 March 1983 | ALTER MEM AND ARTS |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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