PIRATE'S GROG RUM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Registration of charge 080805310001, created on 2025-09-16 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/03/2411 March 2024 | Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England to Addition Finance Ltd the Office Group 1 Lyric Square London W60NB on 2024-03-11 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 05/05/235 May 2023 | Change of details for Bethan Jones as a person with significant control on 2023-05-01 |
| 05/05/235 May 2023 | Director's details changed for Miss Bethan Jay Jones on 2023-05-01 |
| 05/05/235 May 2023 | Director's details changed for Mr Gareth Dennis Noble on 2023-05-01 |
| 05/05/235 May 2023 | Change of details for Gareth Noble as a person with significant control on 2023-05-01 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/04/2114 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JONES / 08/09/2020 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NOBLE / 08/09/2020 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CESSATION OF ROBERT VAN DER WEG AS A PSC |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / BETHAN JONES / 20/04/2020 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / GARETH NOBLE / 20/04/2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JONES / 20/04/2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NOBLE / 20/04/2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / BETH JONES / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BETH JONES / 25/01/2019 |
| 17/12/1817 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / GARETH NOBLE / 20/07/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / BETH JONES / 20/07/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NOBLE / 08/08/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BETH JONES / 08/08/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / BETH JONES / 20/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / GARETH NOBLE / 20/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/01/1818 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/06/1627 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 15 MILLFIELDS DANBURY CHELMSFORD CM3 4LE |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 15 MILLFIELDS MILLFIELDS DANBURY CHELMSFORD CM3 4LE ENGLAND |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER WEG |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 3 GRANGE ROAD GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4QZ |
| 10/06/1410 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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