TRILOGY BEVERAGE BRANDS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-27 => 2024-11-27
2024-04-03 delete source_ip 209.235.144.9
2024-04-03 insert source_ip 198.185.159.145
2024-04-03 insert source_ip 198.185.159.144
2024-04-03 insert source_ip 198.49.23.145
2024-04-03 insert source_ip 198.49.23.144
2024-04-03 update robots_txt_status www.trilogybeveragebrands.com: 404 => 200
2023-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-27 => 2023-11-27
2022-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS LEONARD BURROWS / 12/12/2022
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-05-28 update website_status InternalTimeout => OK
2022-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ ENGLAND
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-27 => 2022-11-27
2021-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2021-02-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-12 update statutory_documents ADOPT ARTICLES 28/01/2021
2021-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURROWS
2020-06-08 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-06-08 update accounts_next_due_date 2020-11-27 => 2021-11-27
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-06 update statutory_documents DIRECTOR APPOINTED MR PAUL BURROWS
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINSTANLEY
2019-12-07 update accounts_last_madeup_date 2018-02-27 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-27 => 2020-11-27
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-27 => 2018-02-27
2018-12-07 update accounts_next_due_date 2018-11-27 => 2019-11-27
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARIUS BURROWS / 16/10/2017
2017-12-12 update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 80
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-02-29 => 2017-02-27
2017-12-10 update accounts_next_due_date 2017-11-27 => 2018-11-27
2017-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17
2017-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUS BURROWS
2017-04-27 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-04-27 update accounts_next_due_date 2017-02-25 => 2017-11-27
2017-02-24 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-12-21 update account_ref_day 28 => 27
2016-12-21 update accounts_next_due_date 2016-11-30 => 2017-02-25
2016-11-25 update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-06 update statutory_documents 25/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-06 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-11-09 update num_mort_charges 0 => 1
2015-11-09 update num_mort_outstanding 0 => 1
2015-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085049430001
2015-08-13 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-08-13 insert address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QZ
2015-08-13 update registered_address
2015-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-06-09 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-09 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-15 update statutory_documents 25/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date null => 2014-02-28
2015-04-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-04-08 update accounts_next_due_date 2015-02-28 => 2015-11-30
2015-03-12 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-12-07 update account_ref_day 30 => 28
2014-12-07 update account_ref_month 4 => 2
2014-12-07 update accounts_next_due_date 2015-01-25 => 2015-02-28
2014-11-28 update statutory_documents PREVSHO FROM 30/04/2014 TO 28/02/2014
2014-07-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-07-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-07-07 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date null => 2014-04-25
2014-07-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-06-06 update statutory_documents 25/04/14 FULL LIST
2014-05-13 update statutory_documents ADOPT ARTICLES 13/01/2014
2014-05-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13 update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 100
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARNER
2013-04-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION