THE CRAFT UNION PUB COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-24 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/08/2414 August 2024 | Registration of charge 094299900008, created on 2024-08-13 |
| 08/02/248 February 2024 | Termination of appointment of Ian Timothy Payne as a director on 2024-01-26 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-25 |
| 29/06/2329 June 2023 | |
| 20/04/2320 April 2023 | Registration of charge 094299900007, created on 2023-04-12 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094299900002 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094299900001 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094299900003 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROFT |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/10/193 October 2019 | SAIL ADDRESS CREATED |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 30/04/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 03/09/2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JAMES EDWARD JOHN CROFT |
| 19/04/1519 April 2015 | COMPANY NAME CHANGED BROADROUTE LIMITED CERTIFICATE ISSUED ON 19/04/15 |
| 19/04/1519 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS LORETTA ANNE TOGHER |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 23/02/1523 February 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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