THE BREW GROUP LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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02/06/232 June 2023 Registered office address changed from Tornado House Tornado House Moxon Way Sherburn in Elmet Leeds North Yorks LS25 6FB to Hurricane House Moxon Way Sherburn in Elmet Leeds LS25 6FB on 2023-06-02

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06/12/226 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/12/209 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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11/11/1911 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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16/01/1916 January 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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12/12/1712 December 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 1020

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14/07/1514 July 2015 RETURN OF PURCHASE OF OWN SHARES

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14/07/1514 July 2015 29/06/15 STATEMENT OF CAPITAL GBP 110

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22/06/1522 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/02/1523 February 2015 COMPANY NAME CHANGED CAFFE SOCIETY LTD. CERTIFICATE ISSUED ON 23/02/15

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23/02/1523 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/09/146 September 2014 20/08/14 STATEMENT OF CAPITAL GBP 110

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06/09/146 September 2014 REMOVE AUTH CAP LIMIT 20/08/2014

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06/09/146 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/146 September 2014 ARTICLES OF ASSOCIATION

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON

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19/06/1419 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM TORNADO HOUSE MOXON WAY SHERBURN IN ELMET LEEDS NORTH YORKS LS25 7FB UNITED KINGDOM

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14/06/1314 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 2 LINCOLN WAY, SHERBURN IN ELMET LEEDS N YORKS LS25 6PJ

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/07/1219 July 2012 DIRECTOR APPOINTED MR ANDREW JACKSON

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1225 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOORING / 01/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MOORING / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART MOORING / 01/10/2009

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORING / 01/06/2009

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORING / 01/06/2008

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12/06/0712 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: UNIT 10 YORK ROAD INDUSTRIAL ESTATE WETHERBY WEST YORKSHIRE LS22 7SU

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: UNIT 10 YORK ROAD INDUSTRIAL ESTATE WETHERBY WEST YORKSHIRE LS22 7SU

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SONRISE LYNTON AVENUE NORTH YORKSHIRE BOSTON SPA LS23 6BL

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24/12/0324 December 2003 COMPANY NAME CHANGED CASH SELECT LTD. CERTIFICATE ISSUED ON 24/12/03

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30/06/0330 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 COMPANY NAME CHANGED CASH BOX UK LIMITED CERTIFICATE ISSUED ON 15/02/02

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07/01/027 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 30 SYKE GREEN, SCARCROFT LEEDS WEST YORKSHIRE LS14 3BS

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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06/08/016 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/08/013 August 2001 SECRETARY RESIGNED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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