MAINLY BEER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 15 CHARLTON LANE CHELTENHAM GL53 9DT ENGLAND |
| 28/02/2028 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/02/2028 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/2028 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM SANDFORD PARK ALEHOUSE 20 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DZ |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 16/11/1816 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 28/11/1728 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS HEIDI KING |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ROSS MCKENZIE COOK |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 20 HIGH STREET SANDFORD PARK ALEHOUSE 20 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DZ ENGLAND |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 159 HEWLETT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6UD |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/03/1321 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 292516 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 19 & 20 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/1217 December 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 277516 |
| 29/11/1229 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 137516 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/02/1228 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD COOK / 01/01/2012 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1023 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD COOK / 01/11/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSS MCKENZIE COOK / 01/12/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY MHAIRI BROOKS |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD COOK / 25/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: THE CRITERION 44 MILLSTONE LANE LEICESTER LE1 5JN |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED YELLOBOX LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | COMPANY NAME CHANGED LEVELBASE TRADING LIMITED CERTIFICATE ISSUED ON 20/02/96 |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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