GLENBURGIE DISTILLERY LIMITED - History of Changes


DateDescription
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
2017-11-05 delete cfo HERVE DENIS MICHEL FETTER
2017-11-05 delete otherexecutives HERVE DENIS MICHEL FETTER
2017-11-05 delete person HERVE DENIS MICHEL FETTER
2017-11-05 insert cfo VINCENT TURPIN
2017-11-05 insert otherexecutives VINCENT TURPIN
2017-11-05 insert person VINCENT TURPIN
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
2017-01-20 update name DUNCAN MACLEOD & COMPANY LIMITED => GLENBURGIE DISTILLERY LIMITED
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
2014-03-08 update person_nationality HERVE DENIS MICHEL FETTER: BRITISH => FRENCH
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
2013-07-03 update person_nationality HERVE DENIS MICHEL FETTER: FRENCH => BRITISH
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 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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