OLD KINGSCLERE BREWERY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Notification of Rosemary Clare Barrington-Groves as a person with significant control on 2025-08-01 |
| 20/08/2520 August 2025 New | Appointment of Ms Rosemary Clare Barrington-Groves as a secretary on 2025-08-10 |
| 14/08/2514 August 2025 New | Registered office address changed from Brewery House Popes Hill Kingsclere Newbury RG20 5SJ England to The Tower Popes Hill Kingsclere Newbury RG20 5SJ on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Jeremy Price Boulton as a secretary on 2025-08-01 |
| 14/08/2514 August 2025 New | Cessation of Jeremy Price Boulton as a person with significant control on 2025-08-01 |
| 25/06/2525 June 2025 | Micro company accounts made up to 2025-01-31 |
| 24/04/2524 April 2025 | Appointment of Mrs Lorna Diane Bell as a director on 2025-04-24 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 16/04/2316 April 2023 | Termination of appointment of Katharine Merriel Wormal as a director on 2023-03-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/10/2216 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MS ROSEMARY CLARE BARRINGTON-GROVES |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PRICE BOULTON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TRENHOLM |
| 09/01/199 January 2019 | CESSATION OF IAN CHRISTOPHER TRENHOLM AS A PSC |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR JEREMY PRICE BOULTON |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE TOWER POPES HILL KINGSCLERE NEWBURY RG20 5SJ ENGLAND |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS LEONORA SANDRA WARD |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM DRAKES HOUSE, POPES HILL KINGSCLERE NEWBURY HAMPSHIRE RG20 5SJ |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAPLES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/03/1610 March 2016 | 17/01/16 NO MEMBER LIST |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR IAN CHRISTOPHER TRENHOLM |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JEREMY PRICE BOULTON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE DUMMER |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | 17/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | 17/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | 17/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | 17/01/12 NO MEMBER LIST |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | 17/01/11 NO MEMBER LIST |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR RICHARD EDWARD GROOME |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DENNESS |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNESS / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER STAPLES / 01/12/2009 |
| 18/01/1018 January 2010 | 17/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MERRIEL WORMAL / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES GEORGE / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE DUMMER / 01/12/2009 |
| 15/06/0915 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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