OSSETT BREWING COMPANY LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-17 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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07/05/247 May 2024 Appointment of Mr Edward Charles Simpson as a director on 2024-05-03

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19/02/2419 February 2024 Confirmation statement made on 2024-01-17 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2023-03-31

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11/07/2311 July 2023 Registration of charge 033040940003, created on 2023-07-07

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26/05/2326 May 2023 Registration of charge 033040940002, created on 2023-05-26

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24/02/2324 February 2023 Confirmation statement made on 2023-01-17 with no updates

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09/01/239 January 2023 Accounts for a small company made up to 2022-03-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-17 with no updates

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06/01/226 January 2022 Accounts for a small company made up to 2021-03-31

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06/03/156 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 ALTER ARTICLES 01/10/2014

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08/12/148 December 2014 ARTICLES OF ASSOCIATION

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/01/1318 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL INMAN / 17/01/2011

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LAWSON / 17/01/2011

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LAWSON / 17/01/2011

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LAWSON / 17/01/2011

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/1010 September 2010 DIRECTOR APPOINTED MICHAEL RUSSELL INMAN

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10/09/1010 September 2010 SUBDIVISION 25/08/2010

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10/09/1010 September 2010 SUB-DIVISION 25/08/10

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03/02/103 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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18/01/0718 January 2007 LOCATION OF REGISTER OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/04/051 April 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/09/0414 September 2004 S-DIV 18/08/04

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/048 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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29/05/0229 May 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 SECRETARY'S PARTICULARS CHANGED

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/01/007 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/02/995 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/02/9826 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: G OFFICE CHANGED 07/07/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/07/977 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 SECRETARY RESIGNED

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17/01/9717 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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