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THE WIMBLEDON BREWERY COMPANY LIMITED

Company number 08387172

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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)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 8,500	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
30 May 2015	MR01	Registration of charge 083871720001, created on 18 May 2015	View PDF Registration of charge 083871720001, created on 18 May 2015 - link opens in a new window - 36 pages (36 pages)
19 Mar 2015	AD01	Registered office address changed from The Cottage 99 Wimbledon Hill Road London SW19 7QT to 8 College Fields Prince Georges Road Wimbledon SW19 2PT on 19 March 2015	View PDF Registered office address changed from The Cottage 99 Wimbledon Hill Road London SW19 7QT to 8 College Fields Prince Georges Road Wimbledon SW19 2PT on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	CH01	Director's details changed for Mr Mark Charles Gordon on 30 September 2013	View PDF Director's details changed for Mr Mark Charles Gordon on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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