| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
| 2023-04-07 |
insert address 44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
2 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1BA
ENGLAND |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
44-45 GREAT MARLBOROUGH STREET 5TH FLOOR
LONDON
W1F 7JL
UNITED KINGDOM |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA ISABELLA BAILEY |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 20/08/2020 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NORIYUKI YAMADA |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIM ASSI |
| 2020-02-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON CANARY WHARF ENGLAND E14 5LQ |
| 2020-02-07 |
insert address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
CANARY WHARF
E14 5LQ
ENGLAND |
| 2020-01-07 |
delete address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
| 2020-01-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON CANARY WHARF ENGLAND E14 5LQ |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
2 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1BA
ENGLAND |
| 2019-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 422766727 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TIGHE |
| 2017-08-01 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES PATRICK TIGHE |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TIGHE / 01/06/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-11 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 344305124 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 2016-06-08 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TIGHE / 01/06/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 2015-08-07 |
delete address AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
| 2015-08-07 |
insert address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
| 2015-08-07 |
insert company_previous_name BEAM INC UK HOLDINGS LIMITED |
| 2015-08-07 |
update name BEAM INC UK HOLDINGS LIMITED => BEAM SUNTORY UK HOLDINGS LIMITED |
| 2015-08-07 |
update registered_address |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI |
| 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 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
AFON BUILDING 3RD FLOOR
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL |
| 2015-07-01 |
update statutory_documents COMPANY NAME CHANGED BEAM INC UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/07/15 |
| 2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TIGHE / 01/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 |
| 2014-10-10 |
update statutory_documents SECT 519 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST |
| 2014-07-07 |
insert address AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
| 2014-07-07 |
update registered_address |
| 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 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
PREWETTS MILL
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1ST |
| 2014-06-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK TIGHE |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED NADIM ASSI |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 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 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/01/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 |
| 2012-02-23 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 344305123 |
| 2012-02-20 |
update statutory_documents SOLVENCY STATEMENT DATED 13/02/12 |
| 2012-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-02-20 |
update statutory_documents REDUCE ISSUED CAPITAL 13/02/2012 |
| 2012-02-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-17 |
update statutory_documents COMPANY NAME CHANGED BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 17/10/11 |
| 2011-10-17 |
update statutory_documents COMPANY NAME CHANGED BEAM INC UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/10/11 |
| 2011-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011 |
| 2011-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2011 |
| 2011-05-31 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT BALADI |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 25/01/10 STATEMENT OF CAPITAL GBP 404350123 |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GRANTLY STORDY |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/06 |
| 2007-01-27 |
update statutory_documents £ NC 100/500000000
20 |
| 2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-31 |
update statutory_documents COMPANY NAME CHANGED
JIM BEAM BRANDS UK (HOLDINGS) LI
MITED
CERTIFICATE ISSUED ON 31/03/06 |
| 2006-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-20 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2569) LIMITED
CERTIFICATE ISSUED ON 20/01/06 |
| 2005-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |