KELTEK CORNISH BREWERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Change of details for Omc (Uk) Holdings Limited as a person with significant control on 2022-12-19 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 09/04/259 April 2025 | Director's details changed for Mr Stuart Heath on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr William Gerald Charles Heath on 2025-04-09 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Notification of Omc (Uk) Holdings Limited as a person with significant control on 2022-12-19 |
| 06/01/236 January 2023 | Cessation of The Optoelectronic Manufacturing Corporation (Uk) Ltd as a person with significant control on 2022-12-19 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / THE OPTOELECTRONIC MANUFACTURING CORPORATION (UK) LTD / 05/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE HEATH |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY MONIQUE HEATH |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOGAN |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED RICHARD STUART HEATH |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED WILLIAM GERALD CHARLES HEATH |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT A TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NH |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033417510001 |
| 14/05/1514 May 2015 | ADOPT ARTICLES 01/04/2015 |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NIGEL STUART LOGAN |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 3 CHAPEL STREET REDRUTH CORNWALL TR15 2BY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MAGUIRE |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED THE KELTEK BREWING COMPANY LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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