DUTTONS BREWERY LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Confirmation statement made on 2024-12-18 with no updates View Document
06/12/246 December 2024	View Document
06/12/246 December 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
06/12/246 December 2024	View Document
11/10/2411 October 2024	View Document
12/08/2412 August 2024	Resolutions View Document
12/08/2412 August 2024	View Document
22/12/2322 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
29/11/2329 November 2023	Audit exemption subsidiary accounts made up to 2023-03-02 View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	View Document
16/08/2316 August 2023	View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	Audit exemption subsidiary accounts made up to 2022-03-03 View Document
03/10/223 October 2022	View Document
24/12/2124 December 2021	Confirmation statement made on 2021-12-18 with no updates View Document
02/12/212 December 2021	Audit exemption subsidiary accounts made up to 2021-02-25 View Document
02/12/212 December 2021	View Document
19/11/2119 November 2021	View Document
19/11/2119 November 2021	View Document
01/11/211 November 2021	View Document
19/12/1419 December 2014	Annual return made up to 18 December 2014 with full list of shareholders View Document
27/11/1427 November 2014	FULL ACCOUNTS MADE UP TO 27/02/14 View Document
27/12/1327 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
11/10/1311 October 2013	FULL ACCOUNTS MADE UP TO 28/02/13 View Document
02/01/132 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
04/12/124 December 2012	FULL ACCOUNTS MADE UP TO 01/03/12 View Document
19/12/1119 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
01/11/111 November 2011	FULL ACCOUNTS MADE UP TO 03/03/11 View Document
20/12/1020 December 2010	Annual return made up to 18 December 2010 with full list of shareholders View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 04/03/10 View Document
20/08/1020 August 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY View Document
22/04/1022 April 2010	ADOPT ARTICLES 19/04/2010 View Document
22/04/1022 April 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/04/1022 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/0923 December 2009	Annual return made up to 18 December 2009 with full list of shareholders View Document
23/04/0923 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 View Document
24/12/0824 December 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View Document
18/12/0718 December 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/074 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/09/0714 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 View Document
04/01/074 January 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG View Document
31/07/0631 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 View Document
06/01/066 January 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 View Document
09/05/059 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX View Document
09/05/059 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
09/05/059 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/059 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0520 January 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	SECRETARY RESIGNED View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	NEW SECRETARY APPOINTED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
02/06/042 June 2004	SECRETARY RESIGNED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
28/04/0428 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0426 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 View Document
01/03/041 March 2004	NEW SECRETARY APPOINTED View Document
01/03/041 March 2004	SECRETARY RESIGNED View Document
08/01/048 January 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	SECRETARY'S PARTICULARS CHANGED View Document
26/11/0326 November 2003	NEW SECRETARY APPOINTED View Document
26/11/0326 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 View Document
28/10/0328 October 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG View Document
16/05/0316 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View Document
01/03/031 March 2003	NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 View Document

17/10/0217 October 2002	SECRETARY RESIGNED View Document
17/10/0217 October 2002	NEW SECRETARY APPOINTED View Document
27/09/0227 September 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
09/05/029 May 2002	RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS View Document
05/12/015 December 2001	FULL ACCOUNTS MADE UP TO 03/03/01 View Document
14/05/0114 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0111 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View Document
12/02/0112 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD View Document
03/11/003 November 2000	FULL ACCOUNTS MADE UP TO 04/03/00 View Document
10/05/0010 May 2000	RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS View Document
30/03/0030 March 2000	SECRETARY'S PARTICULARS CHANGED View Document
10/05/9910 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View Document
09/03/999 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 View Document
07/05/987 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View Document
14/04/9814 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View Document
17/02/9817 February 1998	NEW SECRETARY APPOINTED View Document
17/02/9817 February 1998	SECRETARY RESIGNED View Document
19/05/9719 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 View Document
12/05/9712 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View Document
17/03/9717 March 1997	DIRECTOR RESIGNED View Document
20/12/9620 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9619 December 1996	RE TRUST DEEDS 06/12/96 View Document
19/12/9619 December 1996	ALTER MEM AND ARTS 06/12/96 View Document
19/06/9619 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9624 May 1996	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS View Document
13/04/9613 April 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 View Document
17/05/9517 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View Document
04/05/954 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 View Document
09/02/959 February 1995	REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD View Document
19/12/9419 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/05/944 May 1994	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View Document
05/04/945 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 View Document
16/08/9316 August 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 View Document
14/05/9314 May 1993	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View Document
06/08/926 August 1992	SECRETARY'S PARTICULARS CHANGED View Document
15/05/9215 May 1992	ALTER MEM AND ARTS 06/05/92 View Document
06/05/926 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View Document
25/04/9225 April 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View Document
28/02/9228 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/08/918 August 1991	NEW DIRECTOR APPOINTED View Document
08/08/918 August 1991	DIRECTOR RESIGNED View Document
01/07/911 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9111 May 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View Document
18/04/9118 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 View Document
06/04/916 April 1991	ALTER MEM AND ARTS 01/03/91 View Document
18/03/9118 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/9012 September 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document
12/09/9012 September 1990	S252, S366A, S369 S378 31/07/90 View Document
29/08/9029 August 1990	DIRECTOR RESIGNED View Document
09/05/909 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 View Document
09/05/909 May 1990	EXEMPTION FROM APPOINTING AUDITORS 22/06/89 View Document
15/08/8915 August 1989	RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View Document
28/06/8928 June 1989	FULL ACCOUNTS MADE UP TO 25/02/89 View Document
29/11/8829 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/11/8828 November 1988	NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	DIRECTOR RESIGNED View Document
28/11/8828 November 1988	DIRECTOR RESIGNED View Document
28/11/8828 November 1988	NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	DIRECTOR RESIGNED View Document
28/11/8828 November 1988	REGISTERED OFFICE CHANGED ON 28/11/88 FROM: EXCHANGE BREWERY BRIDGE STREET SHEFFIELD S3 8NL View Document
27/09/8827 September 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View Document
27/09/8827 September 1988	FULL ACCOUNTS MADE UP TO 27/02/88 View Document
16/02/8816 February 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/02/8816 February 1988	REGISTERED OFFICE CHANGED ON 16/02/88 FROM: PO BOX 38 HIGH STREET BLACKBURN LANCS View Document
18/12/8718 December 1987	FULL ACCOUNTS MADE UP TO 28/02/87 View Document
18/12/8718 December 1987	RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View Document
18/12/8718 December 1987	NEW SECRETARY APPOINTED View Document
30/12/8630 December 1986	FULL ACCOUNTS MADE UP TO 01/03/86 View Document
30/12/8630 December 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View Document
10/07/8610 July 1986	RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS View Document
28/06/8628 June 1986	FULL ACCOUNTS MADE UP TO 02/03/85 View Document
03/05/863 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/05/863 May 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/05/665 May 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/66 View Document
24/11/9724 November 1897	CERTIFICATE OF INCORPORATION View Document

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DUTTONS BREWERY LIMITED

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