BREWDAY LIMITED

Company number 03381340 ·

Dissolved

101 filings

Date Filing
7 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jun 2020 APPLICATION FOR STRIKING-OFF View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
15 Jun 2020 15/06/20 STATEMENT OF CAPITAL GBP 86 View document
15 Jun 2020 SOLVENCY STATEMENT DATED 05/06/20 View document
15 Jun 2020 CANCEL SHARE PREM A/C 05/06/2020 View document
15 Jun 2020 STATEMENT BY DIRECTORS View document
13 Jan 2020 PSC'S CHANGE OF PARTICULARS / ADS2 HOLDINGS LTD / 10/01/2019 View document
14 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 3, ACAN BUSINESS PARK GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD ENGLAND View document
7 Dec 2018 31/12/17 AUDITED ABRIDGED View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 86 View document
30 May 2017 DIRECTOR APPOINTED MR MAURO GALLAVOTTI View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRAR View document
30 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL FARRAR View document
30 May 2017 APPOINTMENT TERMINATED, SECRETARY CAROL FARRAR View document
30 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THIRSK INDUSTRIAL ESTATE YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX ENGLAND View document
30 May 2017 PREVSHO FROM 30/09/2017 TO 31/12/2016 View document
30 May 2017 DIRECTOR APPOINTED MR DEREK GRAHAM EVANS View document
30 May 2017 DIRECTOR APPOINTED MR ANTONINO FRESOLONE View document
12 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Aug 2016 05/06/16 STATEMENT OF CAPITAL GBP 84 View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Nov 2015 19/10/15 STATEMENT OF CAPITAL GBP 84 View document
25 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
19 Oct 2015 DIRECTOR APPOINTED MR NIGEL JOHN FARRAR View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT 11 BECKLANDS CLOSE ROECLIFFE BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9NR View document
3 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders · 4 pages View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 · 5 pages View document
3 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FARRAR / 05/06/2010 View document
13 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM UNIT 11 BECKLANDS CLOSE ROECLIFFE BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9NR View document
24 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL FARRAR / 08/10/2008 View document
24 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARRAR / 08/10/2008 View document
24 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
27 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
13 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Aug 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
8 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
2 Jul 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
29 Jun 2000 RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
27 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Feb 1998 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
23 Feb 1998 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
23 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
15 Jul 1997 NEW DIRECTOR APPOINTED View document
15 Jul 1997 DIRECTOR RESIGNED View document
15 Jul 1997 SECRETARY RESIGNED View document
15 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1997 NEW SECRETARY APPOINTED View document
14 Jul 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
29 Jun 1997 ALTER MEM AND ARTS 05/06/97 View document
29 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document