Total Documents | 236 |
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Total Pages | 2,249 |
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7 December 2023 | Registered office address changed from 4th Floor St Catherines Court Berkeley Place Clifton Bristol BS8 1BQ to Showerings Cider Mill Kilver Street Shepton Mallet BA4 5nd on 7 December 2023 |
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22 August 2023 | Full accounts made up to 31 December 2022 |
9 May 2023 | Director's details changed for Daniel James Showering on 1 November 2022 |
9 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
23 November 2022 | Director's details changed for Mr Daniel James Showering on 1 November 2022 |
16 September 2022 | Full accounts made up to 31 December 2021 |
4 May 2022 | Confirmation statement made on 30 April 2022 with updates |
1 October 2021 | Full accounts made up to 31 December 2020 |
12 May 2021 | Confirmation statement made on 30 April 2021 with updates |
15 December 2020 | Group of companies' accounts made up to 31 December 2019 |
13 May 2020 | Director's details changed for Mr Matthew Herbert Showering on 13 May 2020 |
13 May 2020 | Director's details changed for Mr Jonathan Showering on 13 May 2020 |
12 May 2020 | Confirmation statement made on 30 April 2020 with updates |
23 September 2019 | Group of companies' accounts made up to 31 December 2018 |
14 May 2019 | Confirmation statement made on 30 April 2019 with updates |
15 April 2019 | Appointment of Mr Francis Keith Showering as a director on 10 April 2019 |
15 April 2019 | Appointment of Mr Daniel James Showering as a director on 10 April 2019 |
1 October 2018 | Group of companies' accounts made up to 31 December 2017 |
5 June 2018 | Notification of a person with significant control statement |
5 June 2018 | Cessation of Jonathan Showering as a person with significant control on 29 April 2018 |
5 June 2018 | Cessation of Matthew Herbert Showering as a person with significant control on 29 April 2018 |
5 June 2018 | Confirmation statement made on 30 April 2018 with no updates |
31 May 2018 | Change of details for Jonathan Showering as a person with significant control on 29 April 2018 |
31 May 2018 | Change of details for Mr Matthew Herbert Showering as a person with significant control on 29 April 2018 |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 |
5 October 2017 | Group of companies' accounts made up to 31 December 2016 |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates |
9 September 2016 | Full accounts made up to 31 December 2015 |
9 September 2016 | Full accounts made up to 31 December 2015 |
14 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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13 April 2016 | Statement of capital following an allotment of shares on 31 December 2013
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13 April 2016 | Statement of capital following an allotment of shares on 31 December 2015
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13 April 2016 | Statement of capital following an allotment of shares on 31 December 2013
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13 April 2016 | Statement of capital following an allotment of shares on 31 December 2015
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11 April 2016 | Statement of capital following an allotment of shares on 31 December 2014
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11 April 2016 | Statement of capital following an allotment of shares on 31 December 2014
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14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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16 March 2015 | Termination of appointment of Francis Keith Showering as a director on 3 March 2015 |
16 March 2015 | Termination of appointment of Francis Keith Showering as a director on 3 March 2015 |
16 March 2015 | Termination of appointment of Francis Keith Showering as a director on 3 March 2015 |
5 August 2014 | Full accounts made up to 31 December 2013 |
5 August 2014 | Full accounts made up to 31 December 2013 |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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20 May 2014 | Statement of capital following an allotment of shares on 31 December 2013
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20 May 2014 | Statement of capital following an allotment of shares on 31 December 2013
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12 November 2013 | Registered office address changed from the Old Brewery Newtown Bradford on Avon Wiltshire BA15 1NF on 12 November 2013 |
12 November 2013 | Registered office address changed from the Old Brewery Newtown Bradford on Avon Wiltshire BA15 1NF on 12 November 2013 |
6 November 2013 | Auditor's resignation |
6 November 2013 | Auditor's resignation |
28 October 2013 | Full accounts made up to 31 December 2012 |
28 October 2013 | Full accounts made up to 31 December 2012 |
16 May 2013 | Annual return made up to 30 April 2013. List of shareholders has changed |
16 May 2013 | Annual return made up to 30 April 2013. List of shareholders has changed |
3 December 2012 | Full accounts made up to 31 December 2011 |
3 December 2012 | Full accounts made up to 31 December 2011 |
16 October 2012 | Appointment of Christopher John Courage as a director |
16 October 2012 | Appointment of Christopher John Courage as a director |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
21 March 2012 | Statement of capital following an allotment of shares on 31 December 2011
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21 March 2012 | Statement of capital following an allotment of shares on 31 December 2011
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21 December 2011 | Termination of appointment of Alec Standard as a director |
21 December 2011 | Termination of appointment of Alec Standard as a director |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
24 May 2011 | Statement of capital following an allotment of shares on 31 December 2010
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24 May 2011 | Statement of capital following an allotment of shares on 31 December 2010
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18 May 2011 | Annual return made up to 30 April 2011. List of shareholders has changed |
18 May 2011 | Annual return made up to 30 April 2011. List of shareholders has changed |
16 May 2011 | Appointment of Francis Keith Showering as a director |
16 May 2011 | Appointment of Francis Keith Showering as a director |
14 September 2010 | Full accounts made up to 31 December 2009 |
14 September 2010 | Full accounts made up to 31 December 2009 |
20 May 2010 | Annual return made up to 30 April 2010. List of shareholders has changed |
20 May 2010 | Annual return made up to 30 April 2010. List of shareholders has changed |
1 April 2010 | Statement of capital following an allotment of shares on 31 December 2009
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1 April 2010 | Statement of capital following an allotment of shares on 31 December 2009
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10 September 2009 | Full accounts made up to 31 December 2008 |
10 September 2009 | Full accounts made up to 31 December 2008 |
29 May 2009 | Return made up to 30/04/09; full list of members |
29 May 2009 | Return made up to 30/04/09; full list of members |
17 March 2009 | Ad 31/12/08\gbp si 672@1=672\gbp ic 1402591/1403263\ |
17 March 2009 | Ad 31/12/08\gbp si 672@1=672\gbp ic 1402591/1403263\ |
16 February 2009 | Full accounts made up to 30 April 2008 |
16 February 2009 | Full accounts made up to 30 April 2008 |
23 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 |
23 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 |
8 May 2008 | Return made up to 30/04/08; full list of members |
8 May 2008 | Return made up to 30/04/08; full list of members |
27 December 2007 | Full accounts made up to 30 April 2007 |
27 December 2007 | Full accounts made up to 30 April 2007 |
18 July 2007 | Return made up to 30/04/07; change of members |
18 July 2007 | Return made up to 30/04/07; change of members |
28 April 2007 | Registered office changed on 28/04/07 from: the old mill park road shepton mallet somerset BA4 5BS |
28 April 2007 | Registered office changed on 28/04/07 from: the old mill park road shepton mallet somerset BA4 5BS |
19 April 2007 | Auditor's resignation |
19 April 2007 | Auditor's resignation |
4 April 2007 | Auditor's resignation |
4 April 2007 | Auditor's resignation |
2 January 2007 | Full accounts made up to 30 April 2006 |
2 January 2007 | Full accounts made up to 30 April 2006 |
17 August 2006 | Ad 30/04/06--------- £ si 1008@1 |
17 August 2006 | Ad 30/04/06--------- £ si 1008@1 |
18 May 2006 | Director resigned |
18 May 2006 | Return made up to 30/04/06; full list of members |
18 May 2006 | Return made up to 30/04/06; full list of members |
18 May 2006 | Director resigned |
18 May 2006 | Director's particulars changed |
18 May 2006 | Director's particulars changed |
20 December 2005 | Accounts for a medium company made up to 30 April 2005 |
20 December 2005 | Accounts for a medium company made up to 30 April 2005 |
1 August 2005 | Director resigned |
1 August 2005 | Director resigned |
7 July 2005 | Return made up to 30/04/05; change of members |
7 July 2005 | Return made up to 30/04/05; change of members |
7 July 2005 | Ad 30/04/05--------- £ si 1008@1 |
7 July 2005 | Ad 30/04/05--------- £ si 1008@1 |
9 February 2005 | Full accounts made up to 30 April 2004 |
9 February 2005 | Full accounts made up to 30 April 2004 |
2 June 2004 | Return made up to 30/04/04; change of members |
2 June 2004 | Return made up to 30/04/04; change of members |
23 January 2004 | Full accounts made up to 30 April 2003 |
23 January 2004 | Full accounts made up to 30 April 2003 |
28 August 2003 | Ad 30/04/03--------- £ si 1008@1 |
28 August 2003 | Ad 30/04/03--------- £ si 1008@1 |
6 June 2003 | Return made up to 30/04/03; full list of members |
6 June 2003 | Return made up to 30/04/03; full list of members |
15 January 2003 | Full accounts made up to 30 April 2002 |
15 January 2003 | Full accounts made up to 30 April 2002 |
4 October 2002 | Particulars of mortgage/charge |
4 October 2002 | Particulars of mortgage/charge |
14 August 2002 | Particulars of mortgage/charge |
14 August 2002 | Particulars of mortgage/charge |
30 May 2002 | Ad 30/04/02--------- £ si 1008@1=1008 £ ic 1394527/1395535 |
30 May 2002 | Ad 30/04/02--------- £ si 1008@1=1008 £ ic 1394527/1395535 |
30 May 2002 | Return made up to 30/04/02; change of members
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30 May 2002 | Return made up to 30/04/02; change of members
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11 February 2002 | Accounts for a medium company made up to 30 April 2001 |
11 February 2002 | Accounts for a medium company made up to 30 April 2001 |
12 June 2001 | Return made up to 30/04/01; full list of members
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12 June 2001 | Return made up to 30/04/01; full list of members
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10 January 2001 | Accounts for a medium company made up to 30 April 2000 |
10 January 2001 | Accounts for a medium company made up to 30 April 2000 |
2 October 2000 | £ ic 2311855/1394527 04/08/00 £ sr 917328@1=917328 |
2 October 2000 | £ ic 2311855/1394527 04/08/00 £ sr 917328@1=917328 |
14 August 2000 | Resolutions
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14 August 2000 | Declaration of shares redemption:auditor's report |
14 August 2000 | Declaration of shares redemption:auditor's report |
14 August 2000 | Resolutions
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14 June 2000 | Return made up to 30/04/00; full list of members |
14 June 2000 | Return made up to 30/04/00; full list of members |
14 February 2000 | Accounts for a medium company made up to 30 April 1999 |
14 February 2000 | Accounts for a medium company made up to 30 April 1999 |
30 September 1999 | £ ic 2660993/2660992 15/09/99 £ sr 1@1=1 |
30 September 1999 | £ ic 2660993/2660992 15/09/99 £ sr 1@1=1 |
28 September 1999 | Declaration of shares redemption:auditor's report |
28 September 1999 | Declaration of shares redemption:auditor's report |
19 August 1999 | £ sr 126811@1 14/08/98 |
19 August 1999 | £ sr 126811@1 14/08/98 |
16 August 1999 | Resolutions
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16 August 1999 | Resolutions
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16 August 1999 | Resolutions
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16 August 1999 | Memorandum and Articles of Association |
16 August 1999 | Resolutions
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16 August 1999 | Memorandum and Articles of Association |
5 July 1999 | Return made up to 30/04/99; full list of members |
5 July 1999 | Return made up to 30/04/99; full list of members |
29 December 1998 | Accounts for a medium company made up to 30 April 1998 |
29 December 1998 | Accounts for a medium company made up to 30 April 1998 |
27 August 1998 | £ ic 2659505/2532694 14/08/98 £ sr 126811@1=126811 |
27 August 1998 | £ ic 2659505/2532694 14/08/98 £ sr 126811@1=126811 |
24 August 1998 | £ ic 2786316/2659505 14/08/98 £ sr 126811@1=126811 |
24 August 1998 | £ ic 2786316/2659505 14/08/98 £ sr 126811@1=126811 |
16 July 1998 | Auditor's resignation |
16 July 1998 | Resolutions
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16 July 1998 | Declaration of shares redemption:auditor's report |
16 July 1998 | Auditor's resignation |
16 July 1998 | Declaration of shares redemption:auditor's report |
16 July 1998 | Resolutions
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13 July 1998 | Return made up to 30/04/98; change of members |
13 July 1998 | Return made up to 30/04/98; change of members |
25 February 1998 | Director resigned |
25 February 1998 | Director resigned |
10 February 1998 | New director appointed |
10 February 1998 | New director appointed |
11 January 1998 | Accounts for a small company made up to 30 April 1997 |
11 January 1998 | Accounts for a small company made up to 30 April 1997 |
25 July 1997 | Resolutions
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25 July 1997 | Resolutions
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25 July 1997 | Resolutions
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25 July 1997 | Resolutions
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25 July 1997 | Resolutions
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25 July 1997 | Resolutions
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10 July 1997 | Return made up to 30/04/97; full list of members
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10 July 1997 | Return made up to 30/04/97; full list of members
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2 June 1997 | Accounts for a small company made up to 30 April 1996 |
2 June 1997 | Accounts for a small company made up to 30 April 1996 |
30 May 1997 | Return made up to 30/04/96; full list of members |
30 May 1997 | Return made up to 30/04/96; full list of members |
22 January 1997 | Registered office changed on 22/01/97 from: palladium house 1-4 argyll street london W1V 1AD |
22 January 1997 | New director appointed |
22 January 1997 | New director appointed |
22 January 1997 | Registered office changed on 22/01/97 from: palladium house 1-4 argyll street london W1V 1AD |
20 January 1997 | Return made up to 30/04/95; full list of members |
20 January 1997 | Return made up to 30/04/95; full list of members |
2 December 1996 | Director resigned |
2 December 1996 | Accounts for a small company made up to 30 April 1995 |
2 December 1996 | Director resigned |
2 December 1996 | Accounts for a small company made up to 30 April 1995 |
10 November 1996 | New secretary appointed |
10 November 1996 | Secretary resigned |
10 November 1996 | Director resigned |
10 November 1996 | Director resigned |
10 November 1996 | New secretary appointed |
10 November 1996 | New director appointed |
10 November 1996 | Secretary resigned |
10 November 1996 | New director appointed |
9 July 1996 | Particulars of mortgage/charge |
9 July 1996 | Particulars of mortgage/charge |
30 April 1996 | Accounts for a small company made up to 30 April 1994 |
30 April 1996 | Compulsory strike-off action has been discontinued |
30 April 1996 | Compulsory strike-off action has been discontinued |
30 April 1996 | Accounts for a small company made up to 30 April 1994 |
2 April 1996 | First Gazette notice for compulsory strike-off |
2 April 1996 | First Gazette notice for compulsory strike-off |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 October 1993 | Company name changed\certificate issued on 27/10/93 |
27 October 1993 | Company name changed\certificate issued on 27/10/93 |
30 April 1992 | Incorporation |
30 April 1992 | Incorporation |