JAMES BURROUGH DISTILLERS LIMITED - History of Changes


DateDescription
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 19/10/2022
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB
2022-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 07/12/2020
2020-10-01 update statutory_documents DIRECTOR APPOINTED EDWARD FELLS
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN
2020-08-09 delete address CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS
2020-08-09 insert address 20 MONTFORD PLACE KENNINGTON LONDON ENGLAND SE11 5DE
2020-08-09 update registered_address
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020
2020-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS
2020-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 01/07/2020
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 06/04/2016
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-01-07 update statutory_documents DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-05 update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN
2017-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-14 update statutory_documents 01/06/16 FULL LIST
2016-05-13 update account_category FULL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-02 update statutory_documents 01/06/15 FULL LIST
2015-05-07 update account_category DORMANT => FULL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-03 update statutory_documents 01/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-06 update statutory_documents SOLVENCY STATEMENT DATED 04/03/14
2014-03-06 update statutory_documents REDUCE ISSUED CAPITAL 04/03/2014
2014-03-06 update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 800
2014-03-06 update statutory_documents STATEMENT BY DIRECTORS
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-17 update statutory_documents 01/06/13 FULL LIST
2013-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12 update statutory_documents 01/06/12 FULL LIST
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07 update statutory_documents 01/06/11 FULL LIST
2011-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE EGAN
2011-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
2010-06-16 update statutory_documents 01/06/10 FULL LIST
2010-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-18 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-15 update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
2008-06-13 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents SECRETARY APPOINTED STUART MACNAB
2007-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-27 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-21 update statutory_documents NEW SECRETARY APPOINTED
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-09-21 update statutory_documents SECRETARY RESIGNED
2006-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILLIONS BRISGWATER ROAD BEDMINSTER DOWN BRISTOL.BS13 8AR
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED
2006-06-28 update statutory_documents SECRETARY RESIGNED
2006-06-27 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-26 update statutory_documents NEW SECRETARY APPOINTED
2005-10-26 update statutory_documents DIRECTOR RESIGNED
2005-10-26 update statutory_documents SECRETARY RESIGNED
2005-09-13 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-06-14 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents NEW SECRETARY APPOINTED
2005-04-07 update statutory_documents SECRETARY RESIGNED
2004-06-17 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-21 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-28 update statutory_documents NEW SECRETARY APPOINTED
2003-06-28 update statutory_documents DIRECTOR RESIGNED
2003-06-28 update statutory_documents SECRETARY RESIGNED
2002-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-06-20 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-06-29 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents NEW SECRETARY APPOINTED
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents SECRETARY RESIGNED
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-06-08 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
1999-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-07-21 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-07-14 update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-07-14 update statutory_documents DIRECTOR RESIGNED
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-04 update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-27 update statutory_documents DIRECTOR RESIGNED
1995-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-06 update statutory_documents S366A DISP HOLDING AGM 30/05/95
1995-07-25 update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1995-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08
1994-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29 update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1993-10-15 update statutory_documents DIRECTOR RESIGNED
1993-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/93
1993-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93 FROM: KILVER STREET SHEPTON MALLET SOMERSET. BA4 5ND
1993-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-29 update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1992-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-07-28 update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-11-28 update statutory_documents DIRECTOR RESIGNED
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-09-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-29 update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1991-03-27 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1991-03-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-03-27 update statutory_documents REREGISTRATION PLC-PRI 13/02/91
1991-03-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-08 update statutory_documents DIRECTOR RESIGNED
1991-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/91 FROM: BEEFEATER HOUSE 60 MOUNTFORD PLACE KENNINGTON LANE LONDON SE11 5DF
1991-02-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 02/02 TO 01/03
1990-12-17 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/90
1990-03-23 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents DIRECTOR RESIGNED
1990-03-01 update statutory_documents DIRECTOR RESIGNED
1990-02-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/03 TO 02/02
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-09-14 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/02/89
1989-05-11 update statutory_documents DIRECTOR RESIGNED
1989-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents DIRECTOR RESIGNED
1988-09-08 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/88
1988-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-04 update statutory_documents REREGISTRATION PRI-PLC 160288
1988-07-04 update statutory_documents SPECIAL 160288
1988-06-30 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1988-06-30 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1988-06-30 update statutory_documents AUDITORS' REPORT
1988-06-30 update statutory_documents AUDITORS' STATEMENT
1988-06-30 update statutory_documents BALANCE SHEET
1988-06-30 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1988-06-30 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 20 QUEEN ANNE'S GATE WESTMINSTER LONDON SW1
1988-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-17 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-02-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-17 update statutory_documents ALTER MEM AND ARTS 250687
1987-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1987-05-28 update statutory_documents DIRECTOR RESIGNED
1987-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86
1986-12-03 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED