| Date | Description |
|---|
| 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 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-03 |
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 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 2019-06-05 |
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 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-11 |
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 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN |
| 2017-09-14 |
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 |
| 2016-06-07 |
insert company_previous_name DUNCAN MACLEOD & COMPANY LIMITED |
| 2016-06-07 |
update name DUNCAN MACLEOD & COMPANY LIMITED => GLENBURGIE DISTILLERY LIMITED |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents COMPANY NAME CHANGED DUNCAN MACLEOD & COMPANY LIMITED
CERTIFICATE ISSUED ON 06/05/16 |
| 2016-04-18 |
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 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 ACCOUNTS OF DORMANT COMPANY 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 700 |
| 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 |
| 2013-06-13 |
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 |
| 2011-06-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2010-06-08 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-12 |
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 APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 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 |
| 2007-06-29 |
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 |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
THE PAVILIONS
BRIDGWATER ROAD
BEDMINISTER 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 |
| 2005-10-25 |
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 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
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 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 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 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR 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 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/99; 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 |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 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 |
| 1996-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 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 S252 DISP LAYING ACC 30/05/95 |
| 1995-09-06 |
update statutory_documents S366A DISP HOLDING AGM 30/05/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-21 |
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 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93 FROM:
KILVER STREET
SHEPTON MALLET
SOMERSET
BA4 5ND |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 1989-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 1988-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050388 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1978-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |