M.W. BEER COMMODITIES LIMITED
Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
22/07/2422 July 2024 | Application to strike the company off the register |
13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/03/242 March 2024 | |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
10/07/2310 July 2023 | Satisfaction of charge 026235240003 in full |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026235240003 |
28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M W BEER HOLDINGS LIMIED |
21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/07/1613 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
30/06/1630 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD HOLMES / 22/04/2016 |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/143 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME POEL |
06/09/116 September 2011 | SECRETARY APPOINTED CLIFFORD HOLMES |
29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 5 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEER / 18/11/2009 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0723 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/08/064 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/09/0522 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/07/0430 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/07/014 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/10/997 October 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/08/9828 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/06/9617 June 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9517 August 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/10/9413 October 1994 | RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS |
13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
19/07/9319 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
17/12/9217 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/92 |
07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/09/923 September 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
15/02/9215 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
04/07/914 July 1991 | SECRETARY RESIGNED |
25/06/9125 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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