WAPPING BEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 03/06/253 June 2025 | Purchase of own shares. |
| 09/04/259 April 2025 | Director's details changed for Simon Nicholas Holt on 2025-04-09 |
| 09/04/259 April 2025 | Change of details for Mr Simon Nicholas Holt as a person with significant control on 2025-04-09 |
| 09/04/259 April 2025 | Change of details for Mr Simon Nicholas Holt as a person with significant control on 2024-06-07 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 01/07/241 July 2024 | Purchase of own shares. |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/11/1820 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047813430005 |
| 21/11/1721 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/06/161 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/06/1523 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BALTIC FLEET, 33A WAPPING LIVERPOOL MERSEYSIDE L1 8DQ |
| 25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HOLT / 17/12/2011 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN BROOME / 17/12/2011 |
| 27/07/1227 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HOLT / 30/05/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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