SERENE BF453 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-04-05 |
| 31/01/2531 January 2025 | Termination of appointment of James Watt as a director on 2024-08-05 |
| 31/01/2531 January 2025 | Appointment of Mr James Bruce Watt as a director on 2024-08-05 |
| 31/01/2531 January 2025 | Registered office address changed from Oceanview Peathill Rosehearty Aberdeenshire AB43 7HD to C/O Brewdog Balmacassie Drive Balmacassie Commercial Park Ellon AB41 8BX on 2025-01-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/04/241 April 2024 | Total exemption full accounts made up to 2023-04-05 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/12/211 December 2021 | Change of details for James Watt as a person with significant control on 2021-12-01 |
| 17/11/2117 November 2021 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to 4 Charlotte Street Fraserburgh AB43 9JE |
| 02/06/212 June 2021 | DISS40 (DISS40(SOAD)) |
| 01/06/211 June 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / JAMES WATT / 09/10/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 09/01/189 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | CESSATION OF ELAINE WATT AS A PSC |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / JAMES WATT / 14/11/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED JAMES WATT |
| 30/12/0930 December 2009 | SECRETARY APPOINTED GRAHAM TAYLOR |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 06/12/096 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 06/12/096 December 2009 | CURREXT FROM 31/12/2010 TO 05/04/2011 |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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