BREWER SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/199 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/199 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 738070 |
| 01/04/191 April 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 5000 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LOWELL BREWER / 15/06/2018 |
| 15/06/1815 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANA DIANNE MURRAY / 15/06/2018 |
| 15/06/1815 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN SMITH / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WIB BREWER / 15/06/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN SMITH / 11/12/2015 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANA DIANNE MURRAY / 17/06/2014 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM NO. 1 TOP FLOOR NORTH MILL DARLEY ABBEY MILLS DARLEY ABBEY DERBY DERBYSHIRE DE22 1DZ UNITED KINGDOM |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM WELLS HOUSE STEPHENSONS WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6LY |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANA DIANNE MURRAY / 15/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LOWELL BREWER / 13/12/2010 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LOWELL BREWER / 22/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WIB BREWER / 22/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR DANIEL WIB BREWER |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JESSE CORTESE |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY APPOINTED MRS JEANA DIANNE MURRAY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED COMPANY DIRECTOR JESSE LEE CORTESE |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY LANE |
| 30/04/0830 April 2008 | ADOPT ARTICLES 23/04/2008 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 263 HEAGE ROAD RIPLEY DERBYSHIRE DE5 3GH |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 2 KING STREET NOTTINGHAM NG1 2AX |
| 08/03/968 March 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | AUDITOR'S RESIGNATION |
| 03/05/943 May 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 13/07/9213 July 1992 | NC INC ALREADY ADJUSTED 04/06/92 |
| 13/07/9213 July 1992 | £ NC 100/5000 04/06/92 |
| 13/07/9213 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | ALTER MEM AND ARTS 04/06/92 |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/03/923 March 1992 | COMPANY NAME CHANGED POTMASK LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | ALTER MEM AND ARTS 17/02/92 |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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