JOHN ROBERTS BREWING CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/02/242 February 2024 | Cessation of John Phillip Russell as a person with significant control on 2023-09-14 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-09 with updates |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-09-14 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Change of details for Mr John Phillip Russell as a person with significant control on 2018-08-09 |
| 21/03/2321 March 2023 | Satisfaction of charge 046119190003 in full |
| 17/03/2317 March 2023 | Appointment of Mr Joshua Tyler Michael Ferris as a director on 2023-03-07 |
| 03/03/233 March 2023 | Notification of David Charles Russell as a person with significant control on 2020-06-20 |
| 18/02/2318 February 2023 | Termination of appointment of Kieran William Jones as a director on 2023-02-17 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID RUSSELL |
| 02/01/202 January 2020 | SECRETARY APPOINTED MRS TRACY LOUISE RUSSELL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY EDWARDS / 04/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP RUSSELL / 04/10/2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR JOSHUA CHARLES RUSSELL |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR KIERAN WILLIAM JONES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR DAVID CHARLES RUSSELL |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP RUSSELL / 01/06/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY EDWARDS / 01/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR DAVID CHARLES RUSSELL |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE SAWYER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 16 MARKET SQUARE BISHOP'S CASTLE SHROPSHIRE SY9 5BN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR STEPHEN SINCLAIR WILLMER |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 83 |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1429 October 2014 | CANCEL SHARE PREM A/C 14/10/2014 |
| 29/10/1429 October 2014 | STATEMENT BY DIRECTORS |
| 29/10/1429 October 2014 | SOLVENCY STATEMENT DATED 15/10/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAINBRIDGE |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | SECOND FILING WITH MUD 09/12/13 FOR FORM AR01 |
| 07/08/147 August 2014 | SECOND FILING WITH MUD 09/12/12 FOR FORM AR01 |
| 07/08/147 August 2014 | SECOND FILING WITH MUD 09/12/11 FOR FORM AR01 |
| 14/07/1414 July 2014 | SECOND FILING WITH MUD 09/12/10 FOR FORM AR01 |
| 26/06/1426 June 2014 | SECOND FILING WITH MUD 09/12/09 FOR FORM AR01 |
| 12/06/1412 June 2014 | 01/12/06 NO CHANGES |
| 12/06/1412 June 2014 | 09/12/02 STATEMENT OF CAPITAL GBP 1 |
| 12/06/1412 June 2014 | Annual return made up to 9 December 2008 with full list of shareholders |
| 12/06/1412 June 2014 | 09/12/07 NO CHANGES |
| 12/06/1412 June 2014 | Annual return made up to 16 November 2005 with full list of shareholders |
| 12/06/1412 June 2014 | 02/08/12 STATEMENT OF CAPITAL GBP 100.00 |
| 12/06/1412 June 2014 | 30/03/11 STATEMENT OF CAPITAL GBP 97.00 |
| 12/06/1412 June 2014 | 16/02/11 STATEMENT OF CAPITAL GBP 80.00 |
| 30/12/1330 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046119190003 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MARK BARRETT |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR IAN DAVID BARRETT |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MRS HELEN JANE BARRETT |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE THOMAS SAWYER / 01/11/2010 |
| 06/01/116 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP RUSSELL / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TARN BAINBRIDGE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY EDWARDS / 05/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MISS SAMANTHA MARY EDWARDS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 7 THE MARKET SQUARE, HIGH, STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5BN |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 12/02/2009 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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