| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 19/10/2022 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, 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 FULL ACCOUNTS MADE UP TO 30/06/21 |
| 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 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS 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 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
| 2020-08-07 |
delete address CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 2020-08-07 |
insert address 20 MONTFORD PLACE KENNINGTON LONDON ENGLAND SE11 5DE |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 HOLDINGS LIMITED / 01/07/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE HOLDINGS 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 FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, 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 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA HAMILTON-STANLEY |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS |
| 2018-06-07 |
insert company_previous_name ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED |
| 2018-06-07 |
update name ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED => AD INVESTMENT HOLDINGS LIMITED |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/05/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 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 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 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 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-23 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-01 |
update statutory_documents 20/04/14 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 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-04-24 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 2012-04-25 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 2010-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-19 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-05 |
update statutory_documents ADOPT ARTICLES 14/12/2009 |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED STUART MACNAB |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FITZSIMONS / 01/04/2006 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED STUART MACNAB |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
THE PAVILIONS
BRIDGWATER ROAD, BEDMINSTER DOWN
BRISTOL
AVON BS13 8AR |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents S366A DISP HOLDING AGM 04/05/04 |
| 2004-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/08/04 |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |