C.BREWER & SONS LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
08/02/248 February 2024 | Registration of charge 002038520019, created on 2024-02-01 |
08/02/248 February 2024 | Registration of charge 002038520021, created on 2024-02-01 |
08/02/248 February 2024 | Registration of charge 002038520022, created on 2024-02-01 |
08/02/248 February 2024 | Registration of charge 002038520023, created on 2024-02-01 |
08/02/248 February 2024 | Registration of charge 002038520020, created on 2024-02-01 |
29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
31/08/2331 August 2023 | Registration of charge 002038520016, created on 2023-08-21 |
31/08/2331 August 2023 | Registration of charge 002038520017, created on 2023-08-21 |
31/08/2331 August 2023 | Registration of charge 002038520018, created on 2023-08-21 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-10 with updates |
31/01/2331 January 2023 | Notification of a person with significant control statement |
25/01/2325 January 2023 | Cessation of Nicholas Francis Mcdowell as a person with significant control on 2022-12-12 |
25/01/2325 January 2023 | Cessation of Simon Robert Brewer as a person with significant control on 2022-12-12 |
25/01/2325 January 2023 | Cessation of Emma Louise Spence as a person with significant control on 2022-12-12 |
22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
14/07/2014 July 2020 | CESSATION OF NEAL MICHAEL BREWER AS A PSC |
14/07/2014 July 2020 | CESSATION OF ALISON RACHEL LAWFIELD AS A PSC |
26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BREWER / 21/02/2020 |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY CROKER |
30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
21/08/1921 August 2019 | CESSATION OF JENNIFER MARION BREWER AS A PSC |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS BREWER / 19/04/2019 |
27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL LAWFIELD / 18/05/2018 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HISLOP |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT BREWER |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANCIS MCDOWELL |
17/08/1717 August 2017 | CESSATION OF DAVID KENNETH BREWER AS A PSC |
17/08/1717 August 2017 | CESSATION OF FRANCIS CHRISTOPHER MCDOWELL AS A PSC |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE SPENCE |
17/08/1717 August 2017 | CESSATION OF ROBERT CHRISTOPHER BREWER AS A PSC |
15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBBS |
17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
15/08/1615 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 18236961 |
27/07/1627 July 2016 | VARYING SHARE RIGHTS AND NAMES |
22/07/1622 July 2016 | REDUCE ISSUED CAPITAL 20/07/2016 |
22/07/1622 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 269950 |
22/07/1622 July 2016 | STATEMENT BY DIRECTORS |
22/07/1622 July 2016 | SOLVENCY STATEMENT DATED 08/07/16 |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ADAMS |
14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
05/01/165 January 2016 | DIRECTOR APPOINTED MR GARY STEPHEN FRANCIS CROKER |
01/12/151 December 2015 | DIRECTOR APPOINTED MR STEPHEN EDWARD GOLLOP |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREWER |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/08/1327 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
04/07/134 July 2013 | DIRECTOR APPOINTED MR CHARLES THOMAS BREWER |
25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCDOWELL |
12/10/1212 October 2012 | SECRETARY APPOINTED MR ADAM CHARLES SHOESMITH |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOBBS |
04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
03/01/123 January 2012 | DIRECTOR APPOINTED MR RICHARD ALEXANDER DOBBS |
03/01/123 January 2012 | DIRECTOR APPOINTED MR SIMON ROBERT BREWER |
14/09/1114 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
14/09/1114 September 2011 | ADOPT ARTICLES 12/06/2010 |
15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BREWER / 01/08/2010 |
26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER EDWIN DOBBS / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BREWER / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HISLOP / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BREWER / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL LAWFIELD / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BREWER / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES ADAMS / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHRISTOPHER MCDOWELL / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MICHAEL BREWER / 01/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BREWER / 01/08/2010 |
26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
10/10/0810 October 2008 | DIRECTOR APPOINTED STANLEY JAMES ADAMS |
28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS |
23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BREWER / 12/06/2008 |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | SECRETARY RESIGNED |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0514 September 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS |
08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; CHANGE OF MEMBERS |
12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
08/03/038 March 2003 | AUDITOR'S RESIGNATION |
03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/09/025 September 2002 | RETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS |
21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/09/017 September 2001 | RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS |
16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/08/0030 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | DIRECTOR RESIGNED |
31/08/9931 August 1999 | RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS |
20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/09/966 September 1996 | DIRECTOR RESIGNED |
03/09/963 September 1996 | RETURN MADE UP TO 01/08/96; CHANGE OF MEMBERS |
05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/08/9530 August 1995 | RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/04/9511 April 1995 | DIRECTOR RESIGNED |
10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/09/9412 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/09/9313 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/04/938 April 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | DIRECTOR RESIGNED |
10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/9229 September 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/12/9017 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/09/9011 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
07/02/907 February 1990 | ALTER MEM AND ARTS 19/07/89 |
22/01/9022 January 1990 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/01/8920 January 1989 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/878 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/02/8723 February 1987 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/01/8227 January 1982 | ANNUAL RETURN MADE UP TO 16/07/81 |
27/01/8227 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
16/02/2516 February 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/2516 February 1925 | CERTIFICATE OF INCORPORATION |
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