BREWLAB LIMITED

Company number 03297769 ·

Active

118 filings

Date Filing
18 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 5 pages View document
14 Aug 2024 Appointment of Mr Phillip Anthony Douglas as a director on 2024-08-09 · 2 pages View document
14 Aug 2024 Termination of appointment of Keith Robert Thomas as a director on 2024-08-09 · 1 page View document
14 Aug 2024 Termination of appointment of Keith Robert Thomas as a secretary on 2024-08-09 · 1 page View document
13 Aug 2024 Cessation of Keith Robert Thomas as a person with significant control on 2024-08-09 · 1 page View document
13 Aug 2024 Change of details for Mr Phillip Anthony Douglas as a person with significant control on 2024-08-09 · 2 pages View document
13 Aug 2024 Change of details for Ms Alison Douglas as a person with significant control on 2024-08-09 · 2 pages View document
13 Aug 2024 Notification of Alison Douglas as a person with significant control on 2024-08-09 · 2 pages View document
13 Aug 2024 Notification of Phillip Anthony Douglas as a person with significant control on 2024-08-09 · 2 pages View document
9 Aug 2024 Resolutions · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
3 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
12 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
10 Oct 2014 27/04/11 STATEMENT OF CAPITAL GBP 20 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ST USHER View document
27 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2014 04/06/14 STATEMENT OF CAPITAL GBP 12 View document
17 Jun 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 18-19 BRIDGE HOUSE BRIDGE STREET SUNDERLAND TYNE AND WEAR SR1 1TE View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Jan 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM DARWIN ANNEX UNIVERSITY OF SUNDERLAND CHESTER ROAD CAMPUS SUNDERLAND, TYNE & WEAR SR1 3SD View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ROBERT THOMAS / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN USHER / 06/01/2010 · 2 pages View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
6 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
14 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
31 Jan 2001 SECRETARY RESIGNED View document
31 Jan 2001 NEW SECRETARY APPOINTED View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
24 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
17 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 2000 £ NC 1000/11000 28/01/ View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: LANGHAM TOWER RYHOPE ROAD SUNDERLAND TYNE AND WEAR SR2 7EE View document
17 Feb 2000 NC INC ALREADY ADJUSTED 28/01/00 View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
23 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
22 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Aug 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 CONVE 03/04/98 View document
16 Apr 1998 SECRETARY RESIGNED View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW SECRETARY APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ View document
16 Apr 1998 ADOPT MEM AND ARTS 03/04/98 View document
16 Apr 1998 RE-DESIGNATE SHARES 03/04/98 View document
16 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 View document
27 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
7 Jan 1997 DIRECTOR RESIGNED View document
7 Jan 1997 SECRETARY RESIGNED View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 NEW SECRETARY APPOINTED View document
7 Jan 1997 REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
31 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document