Total Documents | 171 |
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Total Pages | 734 |
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29 March 2024 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 |
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20 November 2023 | Director's details changed for Mr Alec Banner-Eve on 17 November 2023 |
20 November 2023 | Termination of appointment of Jade Alexandra De Vere-Drummond as a director on 17 November 2023 |
21 August 2023 | Confirmation statement made on 17 August 2023 with no updates |
13 February 2023 | Unaudited abridged accounts made up to 31 March 2022 |
21 November 2022 | Previous accounting period extended from 25 February 2022 to 31 March 2022 |
5 September 2022 | Confirmation statement made on 17 August 2022 with no updates |
18 May 2022 | Appointment of Mr Alec Banner-Eve as a director on 17 May 2022 |
17 May 2022 | Appointment of Miss Bethany Rose Banner-Eve as a director on 17 May 2022 |
17 May 2022 | Appointment of Mr Edward Banner-Eve as a director on 17 May 2022 |
21 April 2022 | Unaudited abridged accounts made up to 25 February 2021 |
25 February 2022 | Current accounting period shortened from 26 February 2021 to 25 February 2021 |
25 November 2021 | Previous accounting period shortened from 27 February 2021 to 26 February 2021 |
18 August 2021 | Confirmation statement made on 17 August 2021 with no updates |
28 June 2021 | Unaudited abridged accounts made up to 27 February 2020 |
4 March 2021 | Appointment of Miss Jade Alexandra De Vere-Drummond as a director on 2 March 2021 |
2 March 2021 | Current accounting period shortened from 28 February 2020 to 27 February 2020 |
13 October 2020 | Termination of appointment of Andrew France Hinde as a director on 12 October 2020 |
27 August 2020 | Director's details changed for Mr Adam France Hinde on 20 August 2020 |
26 August 2020 | Confirmation statement made on 17 August 2020 with no updates |
20 August 2020 | Termination of appointment of Bronwen Banner-Eve as a director on 19 August 2020 |
20 August 2020 | Appointment of Mr Adam France Hinde as a director on 19 August 2020 |
28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 |
27 November 2019 | Termination of appointment of David Joel Banner-Eve as a secretary on 26 November 2019 |
27 November 2019 | Termination of appointment of David Joel Banner-Eve as a director on 26 November 2019 |
19 August 2019 | Confirmation statement made on 17 August 2019 with no updates |
13 November 2018 | Unaudited abridged accounts made up to 28 February 2018 |
30 August 2018 | Confirmation statement made on 17 August 2018 with no updates |
8 March 2018 | Registered office address changed from Lord Associates Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 8 March 2018 |
14 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
14 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
27 September 2017 | Confirmation statement made on 17 August 2017 with updates |
27 September 2017 | Confirmation statement made on 17 August 2017 with updates |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates |
16 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
16 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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22 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
22 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
3 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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19 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
5 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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27 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
5 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
30 March 2011 | Annual return made up to 17 August 2010 with a full list of shareholders |
30 March 2011 | Annual return made up to 17 August 2010 with a full list of shareholders |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
27 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
27 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
12 September 2008 | Return made up to 17/08/08; full list of members |
12 September 2008 | Return made up to 17/08/08; full list of members |
28 February 2008 | Total exemption full accounts made up to 28 February 2007 |
28 February 2008 | Total exemption full accounts made up to 28 February 2007 |
14 September 2007 | Return made up to 17/08/07; full list of members |
14 September 2007 | Return made up to 17/08/07; full list of members |
3 March 2007 | Total exemption small company accounts made up to 28 February 2006 |
3 March 2007 | Total exemption small company accounts made up to 28 February 2006 |
18 September 2006 | Secretary's particulars changed;director's particulars changed |
18 September 2006 | Secretary's particulars changed;director's particulars changed |
15 September 2006 | Secretary's particulars changed;director's particulars changed |
15 September 2006 | Secretary's particulars changed;director's particulars changed |
6 September 2006 | Secretary's particulars changed;director's particulars changed |
6 September 2006 | Director's particulars changed |
6 September 2006 | Secretary's particulars changed;director's particulars changed |
6 September 2006 | Return made up to 17/08/06; full list of members |
6 September 2006 | Return made up to 17/08/06; full list of members |
6 September 2006 | Director's particulars changed |
22 March 2006 | Return made up to 17/08/04; full list of members; amend |
22 March 2006 | Return made up to 17/08/04; full list of members; amend |
3 March 2006 | Total exemption small company accounts made up to 28 February 2005 |
3 March 2006 | Total exemption small company accounts made up to 28 February 2005 |
12 January 2006 | Particulars of contract relating to shares |
12 January 2006 | Ad 29/02/04--------- £ si 2238750@1 |
12 January 2006 | Ad 29/02/04--------- £ si 2238750@1 |
12 January 2006 | Particulars of contract relating to shares |
14 December 2005 | Location of register of members |
14 December 2005 | Return made up to 17/08/05; full list of members |
14 December 2005 | Return made up to 17/08/05; full list of members |
14 December 2005 | Location of register of members |
2 August 2005 | Resolutions
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2 August 2005 | Nc inc already adjusted 29/02/04 |
2 August 2005 | Nc inc already adjusted 29/02/04 |
2 August 2005 | Resolutions
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12 July 2005 | Registered office changed on 12/07/05 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY |
12 July 2005 | Registered office changed on 12/07/05 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY |
1 July 2005 | Total exemption full accounts made up to 29 February 2004 |
1 July 2005 | Total exemption full accounts made up to 29 February 2004 |
28 April 2005 | Return made up to 17/08/04; full list of members
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28 April 2005 | Return made up to 17/08/04; full list of members
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26 April 2005 | Secretary resigned |
26 April 2005 | New secretary appointed |
26 April 2005 | New secretary appointed |
26 April 2005 | Secretary resigned |
2 February 2005 | Accounting reference date shortened from 29/03/04 to 29/02/04 |
2 February 2005 | Accounting reference date shortened from 29/03/04 to 29/02/04 |
22 December 2004 | Registered office changed on 22/12/04 from: prestons raphael house 226 high st north london E6 2JA |
22 December 2004 | Registered office changed on 22/12/04 from: prestons raphael house 226 high st north london E6 2JA |
3 August 2004 | Accounting reference date extended from 30/09/03 to 29/03/04 |
3 August 2004 | Accounting reference date extended from 30/09/03 to 29/03/04 |
6 May 2004 | New director appointed |
6 May 2004 | New director appointed |
9 September 2003 | Return made up to 17/08/03; full list of members |
9 September 2003 | Return made up to 17/08/03; full list of members |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 |
10 September 2002 | Return made up to 17/08/02; full list of members |
10 September 2002 | Return made up to 17/08/02; full list of members |
4 August 2002 | Total exemption full accounts made up to 30 September 2001 |
4 August 2002 | Total exemption full accounts made up to 30 September 2001 |
7 September 2001 | Return made up to 17/08/01; full list of members |
7 September 2001 | Return made up to 17/08/01; full list of members |
28 July 2001 | Total exemption full accounts made up to 30 September 2000 |
28 July 2001 | Total exemption full accounts made up to 30 September 2000 |
23 November 2000 | Company name changed beers baker LIMITED\certificate issued on 24/11/00 |
23 November 2000 | Company name changed beers baker LIMITED\certificate issued on 24/11/00 |
12 October 2000 | Return made up to 17/08/00; full list of members |
12 October 2000 | Return made up to 17/08/00; full list of members |
21 September 2000 | Accounting reference date shortened from 31/07/01 to 30/09/00 |
21 September 2000 | Accounting reference date shortened from 31/07/01 to 30/09/00 |
4 August 2000 | Full accounts made up to 31 July 1999 |
4 August 2000 | Full accounts made up to 31 July 1999 |
27 June 2000 | Company name changed beers baker (holdings) LIMITED\certificate issued on 28/06/00 |
27 June 2000 | Company name changed beers baker (holdings) LIMITED\certificate issued on 28/06/00 |
22 December 1999 | Return made up to 17/08/99; no change of members
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22 December 1999 | Return made up to 17/08/99; no change of members
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20 December 1999 | Full accounts made up to 31 July 1998 |
20 December 1999 | Full accounts made up to 31 July 1998 |
26 April 1999 | Registered office changed on 26/04/99 from: johnston house 8 johnston road woodford green essex IG8 0XA |
26 April 1999 | Registered office changed on 26/04/99 from: johnston house 8 johnston road woodford green essex IG8 0XA |
25 August 1998 | Return made up to 17/08/98; no change of members |
25 August 1998 | Return made up to 17/08/98; no change of members |
2 December 1997 | Full accounts made up to 31 July 1997 |
2 December 1997 | Full accounts made up to 31 July 1996 |
2 December 1997 | Full accounts made up to 31 July 1996 |
2 December 1997 | Full accounts made up to 31 July 1997 |
29 August 1997 | Return made up to 17/08/97; full list of members
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29 August 1997 | Return made up to 17/08/97; full list of members
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25 September 1996 | Return made up to 17/08/96; no change of members |
25 September 1996 | Return made up to 17/08/96; no change of members |
5 January 1996 | Secretary resigned |
5 January 1996 | Secretary resigned |
28 December 1995 | Full accounts made up to 28 February 1995 |
28 December 1995 | Full accounts made up to 28 February 1995 |
16 November 1995 | New secretary appointed |
16 November 1995 | Accounting reference date extended from 28/02 to 31/07 |
16 November 1995 | New secretary appointed |
16 November 1995 | Accounting reference date extended from 28/02 to 31/07 |
13 September 1995 | Return made up to 17/08/95; no change of members |
13 September 1995 | Return made up to 17/08/95; no change of members |
28 January 1995 | Return made up to 17/08/94; full list of members |
28 January 1995 | Return made up to 17/08/94; full list of members |
22 December 1994 | Full accounts made up to 28 February 1994 |
22 December 1994 | Full accounts made up to 28 February 1994 |