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Brewers Fayre Limited

Documents

Total Documents196
Total Pages693

Filing History

30 October 2023Accounts for a dormant company made up to 2 March 2023
5 July 2023Confirmation statement made on 30 June 2023 with no updates
5 September 2022Accounts for a dormant company made up to 3 March 2022
12 July 2022Confirmation statement made on 30 June 2022 with no updates
23 August 2021Accounts for a dormant company made up to 25 February 2021
30 June 2021Confirmation statement made on 30 June 2021 with no updates
18 February 2021Accounts for a dormant company made up to 27 February 2020
9 July 2020Confirmation statement made on 30 June 2020 with no updates
12 July 2019Confirmation statement made on 30 June 2019 with no updates
1 July 2019Accounts for a dormant company made up to 28 February 2019
15 November 2018Accounts for a dormant company made up to 1 March 2018
12 July 2018Confirmation statement made on 30 June 2018 with no updates
11 July 2017Confirmation statement made on 30 June 2017 with updates
11 July 2017Confirmation statement made on 30 June 2017 with updates
26 May 2017Accounts for a dormant company made up to 2 March 2017
26 May 2017Accounts for a dormant company made up to 2 March 2017
28 November 2016Accounts for a dormant company made up to 3 March 2016
28 November 2016Accounts for a dormant company made up to 3 March 2016
18 July 2016Confirmation statement made on 30 June 2016 with updates
18 July 2016Confirmation statement made on 30 June 2016 with updates
28 November 2015Accounts for a dormant company made up to 26 February 2015
28 November 2015Accounts for a dormant company made up to 26 February 2015
10 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 41,027,991
10 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 41,027,991
1 December 2014Accounts for a dormant company made up to 27 February 2014
1 December 2014Accounts for a dormant company made up to 27 February 2014
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 41,027,991
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 41,027,991
15 November 2013Accounts for a dormant company made up to 28 February 2013
15 November 2013Accounts for a dormant company made up to 28 February 2013
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
20 November 2012Accounts for a dormant company made up to 1 March 2012
20 November 2012Accounts for a dormant company made up to 1 March 2012
20 November 2012Accounts for a dormant company made up to 1 March 2012
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
22 September 2011Accounts for a dormant company made up to 3 March 2011
22 September 2011Accounts for a dormant company made up to 3 March 2011
22 September 2011Accounts for a dormant company made up to 3 March 2011
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
23 November 2010Accounts for a dormant company made up to 4 March 2010
23 November 2010Accounts for a dormant company made up to 4 March 2010
23 November 2010Accounts for a dormant company made up to 4 March 2010
23 August 2010Appointment of Daren Clive Lowry as a director
23 August 2010Appointment of Daren Clive Lowry as a director
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
22 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
22 April 2010Statement of company's objects
22 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 April 2010Statement of company's objects
22 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2009Return made up to 30/06/09; full list of members
30 June 2009Return made up to 30/06/09; full list of members
23 April 2009Accounts for a dormant company made up to 26 February 2009
23 April 2009Accounts for a dormant company made up to 26 February 2009
31 July 2008Accounts for a dormant company made up to 28 February 2008
31 July 2008Accounts for a dormant company made up to 28 February 2008
11 July 2008Return made up to 30/06/08; full list of members
11 July 2008Return made up to 30/06/08; full list of members
14 September 2007Accounts for a dormant company made up to 1 March 2007
14 September 2007Accounts for a dormant company made up to 1 March 2007
14 September 2007Accounts for a dormant company made up to 1 March 2007
23 July 2007Return made up to 30/06/07; full list of members
23 July 2007Return made up to 30/06/07; full list of members
6 July 2007Company name changed whitbread restaurants LIMITED\certificate issued on 06/07/07
6 July 2007Company name changed whitbread restaurants LIMITED\certificate issued on 06/07/07
14 August 2006Secretary's particulars changed
14 August 2006Secretary's particulars changed
14 August 2006Director's particulars changed
14 August 2006Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 August 2006Director's particulars changed
14 August 2006Director's particulars changed
14 August 2006Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 August 2006Director's particulars changed
31 July 2006Accounts for a dormant company made up to 2 March 2006
31 July 2006Accounts for a dormant company made up to 2 March 2006
31 July 2006Accounts for a dormant company made up to 2 March 2006
17 July 2006Return made up to 30/06/06; full list of members
17 July 2006Return made up to 30/06/06; full list of members
22 July 2005Return made up to 30/06/05; full list of members
22 July 2005Return made up to 30/06/05; full list of members
30 June 2005Accounts for a dormant company made up to 3 March 2005
30 June 2005Accounts for a dormant company made up to 3 March 2005
30 June 2005Accounts for a dormant company made up to 3 March 2005
9 May 2005Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
9 May 2005Director's particulars changed
9 May 2005Secretary's particulars changed
9 May 2005Director's particulars changed
9 May 2005Director's particulars changed
9 May 2005Secretary's particulars changed
9 May 2005Director's particulars changed
9 May 2005Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
2 July 2004Return made up to 30/06/04; full list of members
2 July 2004Return made up to 30/06/04; full list of members
23 June 2004Secretary resigned
23 June 2004New secretary appointed
23 June 2004New director appointed
23 June 2004Secretary resigned
23 June 2004Director resigned
23 June 2004Director resigned
23 June 2004New secretary appointed
23 June 2004New director appointed
23 June 2004Director resigned
23 June 2004Director resigned
23 June 2004Director resigned
23 June 2004Secretary resigned
23 June 2004Director resigned
23 June 2004Secretary resigned
23 June 2004New director appointed
23 June 2004New director appointed
27 April 2004Director's particulars changed
27 April 2004Director's particulars changed
26 April 2004Accounts for a dormant company made up to 4 March 2004
26 April 2004Accounts for a dormant company made up to 4 March 2004
26 April 2004Accounts for a dormant company made up to 4 March 2004
1 March 2004New secretary appointed
1 March 2004Secretary resigned
1 March 2004New secretary appointed
1 March 2004Secretary resigned
28 October 2003Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
28 October 2003Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
17 September 2003Return made up to 30/06/03; full list of members
17 September 2003Return made up to 30/06/03; full list of members
14 March 2003Accounts for a dormant company made up to 1 March 2003
14 March 2003Accounts for a dormant company made up to 1 March 2003
14 March 2003Accounts for a dormant company made up to 1 March 2003
28 January 2003New director appointed
28 January 2003New secretary appointed
28 January 2003New director appointed
28 January 2003New secretary appointed
25 November 2002Accounts for a dormant company made up to 2 March 2002
25 November 2002Accounts for a dormant company made up to 2 March 2002
25 November 2002Accounts for a dormant company made up to 2 March 2002
17 October 2002Secretary resigned
17 October 2002New secretary appointed
17 October 2002Secretary resigned
17 October 2002New secretary appointed
18 July 2002Return made up to 30/06/02; full list of members
18 July 2002Return made up to 30/06/02; full list of members
27 December 2001Accounts for a dormant company made up to 3 March 2001
27 December 2001Accounts for a dormant company made up to 3 March 2001
27 December 2001Accounts for a dormant company made up to 3 March 2001
30 July 2001Return made up to 30/06/01; no change of members
30 July 2001Return made up to 30/06/01; no change of members
7 February 2001Registered office changed on 07/02/01 from: chiswell street londn EC1Y 4SD
7 February 2001Registered office changed on 07/02/01 from: chiswell street londn EC1Y 4SD
28 December 2000Accounts for a dormant company made up to 4 March 2000
28 December 2000Accounts for a dormant company made up to 4 March 2000
28 December 2000Accounts for a dormant company made up to 4 March 2000
1 December 2000Company name changed whitbread holdings LIMITED\certificate issued on 01/12/00
1 December 2000Company name changed whitbread holdings LIMITED\certificate issued on 01/12/00
25 July 2000Return made up to 30/06/00; no change of members
25 July 2000Return made up to 30/06/00; no change of members
26 April 2000Secretary's particulars changed
26 April 2000Secretary's particulars changed
9 July 1999Return made up to 30/06/99; full list of members
9 July 1999Return made up to 30/06/99; full list of members
10 May 1999Accounts for a dormant company made up to 27 February 1999
10 May 1999Accounts for a dormant company made up to 27 February 1999
4 July 1998Return made up to 30/06/98; full list of members
4 July 1998Return made up to 30/06/98; full list of members
20 April 1998Accounts for a dormant company made up to 28 February 1998
20 April 1998Accounts for a dormant company made up to 28 February 1998
17 February 1998New secretary appointed
17 February 1998New secretary appointed
17 February 1998Secretary resigned
17 February 1998Secretary resigned
10 October 1997Accounts for a dormant company made up to 1 March 1997
10 October 1997Accounts for a dormant company made up to 1 March 1997
10 October 1997Accounts for a dormant company made up to 1 March 1997
20 July 1997Return made up to 30/06/97; no change of members
20 July 1997Return made up to 30/06/97; no change of members
17 March 1997Director resigned
17 March 1997Director resigned
18 July 1996Return made up to 30/06/96; full list of members
18 July 1996Return made up to 30/06/96; full list of members
20 June 1996Director's particulars changed
20 June 1996Director's particulars changed
30 April 1996Accounts for a dormant company made up to 2 March 1996
30 April 1996Accounts for a dormant company made up to 2 March 1996
30 April 1996Accounts for a dormant company made up to 2 March 1996
9 November 1995New director appointed
9 November 1995New director appointed
9 November 1995New director appointed
9 November 1995New director appointed
8 November 1995Director resigned
8 November 1995Director resigned
6 September 1995Accounts for a dormant company made up to 25 February 1995
6 September 1995Accounts for a dormant company made up to 25 February 1995
12 July 1995Return made up to 30/06/95; full list of members
12 July 1995Return made up to 30/06/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
25 September 1990Full accounts made up to 3 March 1990
25 September 1990Full accounts made up to 3 March 1990
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