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BRIGHTON DISTILLERS GROUP LIMITED

Company number 04147325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 77,000
12 Oct 2012 AD01 Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 12 October 2012
09 Apr 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Savvas Shiatis as a director
06 Jan 2011 AA Full accounts made up to 31 January 2010
27 Oct 2010 AP01 Appointment of Mr Savvas Shiatis as a director
27 Oct 2010 AP01 Appointment of Mr Savvas Shiatis as a director
03 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for One World Secretarial Ltd on 3 March 2010
03 Mar 2010 CH02 Director's details changed for One World Services Ltd on 3 March 2010
04 Jan 2010 AA Full accounts made up to 31 January 2009
08 Dec 2009 MISC Amendment to secretary oneworld secretarial LTD
08 Dec 2009 MISC Amendment to 288A for oneworld services as director
29 Oct 2009 AR01 Annual return made up to 13 January 2009 with full list of shareholders
16 Feb 2009 288c Secretary's change of particulars / one world secretarial LTD / 14/03/2008
12 Feb 2009 AA Full accounts made up to 31 January 2007
12 Feb 2009 AA Full accounts made up to 31 January 2008
22 Jan 2009 363a Return made up to 13/01/09; full list of members
24 Jun 2008 363s Return made up to 13/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
23 May 2008 AA Full accounts made up to 31 January 2006
08 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2006 AA Full accounts made up to 31 January 2005