BRUPAC DRINKS & MACHINE COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Satisfaction of charge 018223190006 in full |
| 07/03/257 March 2025 | Registered office address changed from Unit 5 Marshfield Bank Employment Pk, Marshfield Bank Crewe Cheshire CW2 8UY to Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY on 2025-03-07 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Robert Bruce Worthington on 2023-10-14 |
| 19/11/2419 November 2024 | Director's details changed for Mr Robert Bruce Worthington on 2023-10-14 |
| 19/11/2419 November 2024 | Director's details changed for Mr Timothy Alexander James Worthington on 2023-10-14 |
| 19/11/2419 November 2024 | Change of details for Mr Robert Bruce Worthington as a person with significant control on 2023-10-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 18/07/2318 July 2023 | Satisfaction of charge 018223190005 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/12/2216 December 2022 | Registration of charge 018223190008, created on 2022-12-01 |
| 14/12/2214 December 2022 | Registration of charge 018223190007, created on 2022-12-14 |
| 07/12/227 December 2022 | Satisfaction of charge 3 in full |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-13 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018223190006 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018223190005 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WORTHINGTON |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WORTHINGTON / 24/10/2017 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 27/10/1527 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER JAMES WORTHINGTON / 16/10/2014 |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER JAMES WORTHINGTON / 01/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WORTHINGTON / 01/10/2013 |
| 29/10/1329 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1222 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER JAMES WORTHINGTON / 14/10/2011 |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER JAMES WORTHINGTON / 30/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WORTHINGTON / 30/09/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD ANDREWS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS |
| 17/03/1117 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1117 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 480 |
| 17/03/1117 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1019 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER JAMES WORTHINGTON / 13/10/2010 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY WORTHINGTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD WORTHINGTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WORTHINGTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY WORTHINGTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE WORTHINGTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER JAMES WORTHINGTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAOUD ANDREWS / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAOUD ANDREWS / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | NC DEC ALREADY ADJUSTED 11/07/08 |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 147A RICHMOND ROAD CREWE CHESHIRE CW1 4AX |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED M. W. MANUFACTURING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 13/10/92; CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: CECIL HOUSE HIGHTOWN CREWE CHESHIRE |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/846 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/846 June 1984 | CERTIFICATE OF INCORPORATION |
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