| Name: |
WYLAM BREWERY LIMITED
WYLAM BREWERY LTD |
| Address: | PALACE OF ARTS EXHIBITION PARK, CLAREMONT ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 4PZ |
| Incorporation Date: | 2000-09-11 |
| date | name | form type |
| 2022-04-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-31 | CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES | CS01 |
| 2021-09-21 | CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES | CS01 |
| 2021-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 22/04/2021 | CH01 |
| 2021-06-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-06 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2020-01-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWHUB UK LIMITED | PSC02 |
| 2020-01-17 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOYLE | TM01 |
| 2020-06-10 | PREVEXT FROM 30/10/2019 TO 31/12/2019 | AA01 |
| 2020-11-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-17 | CESSATION OF MATTHEW DUNSTAN BOYLE AS A PSC | PSC07 |
| 2019-07-29 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | AA01 |
| 2019-10-14 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
| 2018-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROMSOUTH HOUGHTONHEDDON ON THE WALLNEWCASTLE UPON TYNENORTHUMBERLANDNE15 0EZ | AD01 |
| 2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
| 2017-09-15 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2016-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNSTAN BOYLE / 01/01/2016 | CH01 |
| 2016-05-06 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | MR05 |
| 2016-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 040691260003 | MR01 |
| 2016-08-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE | TM01 |
| 2016-05-06 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2016-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-07-30 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2015-09-12 | 12/09/15 FULL LIST | AR01 |
| 2015-11-18 | DIRECTOR APPOINTED MR DAVID JONATHAN STONE | AP01 |
| 2015-06-26 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE | TM02 |
| 2015-11-18 | DIRECTOR APPOINTED MR ROBERT CAMERON | AP01 |
| 2014-09-15 | 12/09/14 FULL LIST | AR01 |
| 2014-06-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | DIRECTOR APPOINTED MR MATTHEW DUNSTAN BOYLE | AP01 |
| 2013-09-12 | 12/09/13 FULL LIST | AR01 |
| 2013-03-19 | SUB DIVISION OF SHARES 18/01/2013 | RES13 |
| 2013-03-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-09-11 | 11/09/13 FULL LIST | AR01 |
| 2013-07-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | ADOPT ARTICLES 18/01/2013 | RES01 |
| 2012-01-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 11/09/12 FULL LIST | AR01 |
| 2011-04-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 11/09/11 FULL LIST | AR01 |
| 2010-09-13 | 11/09/10 FULL LIST | AR01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA ELENA MCKENZIE CURRY / 11/09/2010 | CH01 |
| 2010-05-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-25 | 11/09/09 FULL LIST | AR01 |
| 2008-08-11 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-03 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-03-09 | AD 09/03/06---------£ SI 98@1=98£ IC 102/200 | 88(2)R |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-31 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-02-14 17:01:42