MITCHELL'S BREWERY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Dissolution deferment |
| 12/08/2512 August 2025 New | Completion of winding up |
| 29/05/1929 May 2019 | ORDER OF COURT TO WIND UP |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 06/11/186 November 2018 | CESSATION OF ANDREW MITCHELL BARKER AS A PSC |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 19/10/1819 October 2018 | PREVSHO FROM 26/02/2018 TO 25/02/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LOWE |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR JONATHAN ROGER MITCHELL BARKER |
| 10/01/1810 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 28/06/1728 June 2017 | AUDITOR'S RESIGNATION |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/15 |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/14 |
| 01/09/141 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/13 |
| 14/02/1414 February 2014 | PREVSHO FROM 27/02/2013 TO 26/02/2013 |
| 22/11/1322 November 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 10/09/1310 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR DAVID LOWE |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR DAVID LOWE |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE LEIGH |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH |
| 26/11/1226 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 18/09/1218 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 371081 |
| 17/05/1217 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 19/09/1119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 17/09/1017 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE NICOLE WILKINSON / 04/06/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE NICOLE WILKINSON / 04/06/2010 |
| 13/05/1013 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09 |
| 07/10/097 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 12/12/0812 December 2008 | ADOPT MEM AND ARTS 04/12/2008 |
| 28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKER / 18/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARKER / 18/09/2008 |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE PEARSON |
| 08/04/088 April 2008 | GBP NC 1000/500000 31/03/2008 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE NICOLE WILKINSON |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JONATHAN ROGER MITCHELL BARKER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANDREW MITCHELL BARKER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JULIA HODGE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BARKER |
| 11/03/0811 March 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED COOPER'S CHOICE LIMITED CERTIFICATE ISSUED ON 13/10/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 58 SURREY STREET GLOSSOP DERBYSHIRE SK13 9AJ |
| 28/08/9128 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | AUDITOR'S RESIGNATION |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | SECRETARY RESIGNED |
| 05/09/895 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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