TETLEY'S BREWERY WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2313 December 2023 | Application to strike the company off the register |
| 17/07/2317 July 2023 | Director's details changed for Mr Paul Thomas Davies on 2023-06-26 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Registered office address changed from 140 Bridge Street Northampton NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 2021-11-15 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HALE |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR ADAM STUBBS |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WATSON |
| 13/04/1613 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR ANTONY DAVID WATSON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED NICOLA HALE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENET SLAY |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED JAMES DAVID LOUSADA |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED BENET DUNSTAN SLAY |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED BENET DUNSTAN SLAY |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED LARS VESTERGAARD |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DARRAN BRITTON |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ISAAC SHEPS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK OWEN |
| 08/07/088 July 2008 | SECRETARY APPOINTED JEREMY ROBERT BROWN |
| 18/04/0818 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/04/02; NO CHANGE OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED FTL 1986 LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 107 STATION STREET BURTON ON TRENT STAFFS DE14 1BZ |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | S-DIV 14/01/86 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | S386 DISP APP AUDS 30/04/91 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8715 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8715 December 1987 | ALTER MEM AND ARTS 101187 |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 114 OLD BROAD STREET LONDON EC2P 2HY |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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