WAPPING BEERS LIMITED
Company number 04781343 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-29 · 6 pages | View document |
| 24 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-29 · 6 pages | View document |
| 3 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2025 | Change of details for Mr Simon Nicholas Holt as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Mr Simon Nicholas Holt as a person with significant control on 2024-06-07 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Simon Nicholas Holt on 2025-04-09 · 2 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-07 · 4 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047813430005 | View document |
| 21 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BALTIC FLEET, 33A WAPPING LIVERPOOL MERSEYSIDE L1 8DQ | View document |
| 25 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN BROOME / 17/12/2011 | View document |
| 27 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HOLT / 17/12/2011 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HOLT / 30/05/2010 | View document |
| 8 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |