| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
| 2023-03-31 |
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 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED ALEXANDER HUGH SMILEY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE THOMPSON / 01/09/2021 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE COUTURES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED JEAN-ETIENNE GOURGUES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-18 |
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 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED STEPHANE DEHLINGER |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LIVINGSTONE |
| 2020-08-07 |
delete address 111-113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY |
| 2020-08-07 |
insert address KILMALID STIRLING ROAD DUMBARTON SCOTLAND G82 2SS |
| 2020-08-07 |
update registered_address |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED / 06/04/2016 |
| 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 GORDON WILLIAM BUIST / 01/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIVINGSTONE / 01/07/2020 |
| 2020-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
111-113 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DY |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED / 01/07/2020 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE THOMPSON / 10/01/2020 |
| 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 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTER MCINTOSH |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONEGAN / 10/08/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DONEGAN |
| 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 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GALLOIS |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED JEAN-CHRISTOPHE COUTURES |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT LACASSAGNE |
| 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 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD |
| 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 |
| 2017-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 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 |
| 2016-04-25 |
update statutory_documents SOLVENCY STATEMENT DATED 20/04/16 |
| 2016-04-25 |
update statutory_documents REDUCE ISSUED CAPITAL 20/04/2016 |
| 2016-04-25 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 10580106 |
| 2016-04-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED SOPHIE GALLOIS |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BENOIST |
| 2015-08-10 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 10580106.00 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SCHOFIELD |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCANLON |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-04 |
update statutory_documents 23/07/14 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 |
| 2014-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRUICKSHANK |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WRIGHT |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-25 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT LACASSAGNE |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-23 => 2012-07-24 |
| 2013-06-21 |
delete sic_code 1591 - Manufacture distilled potable alcoholic drinks |
| 2013-06-21 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACNAB |
| 2012-12-17 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED ALISTER DOUGLAS MCINTOSH |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-25 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 2010-07-26 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRUICKSHANK / 23/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM BUIST / 23/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD SCANLON / 23/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIVINGSTONE / 23/07/2010 |
| 2010-07-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN CHARLES BENOIST / 01/12/2009 |
| 2010-06-03 |
update statutory_documents 27/05/2010 |
| 2010-03-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-15 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2009-10-07 |
update statutory_documents 23/07/09 FULL LIST AMEND |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED ERIC JEAN CHARLES BENOIST |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN RILEY |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED STUART MACNAB |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-12 |
update statutory_documents EUR NC 100000000/0
12/10/07 |
| 2007-11-12 |
update statutory_documents US$ NC 100000000/0
12/10/07 |
| 2007-11-12 |
update statutory_documents YEN NC 100000000/0
12/10/07 |
| 2007-11-12 |
update statutory_documents YEN IC 1187815/0
12/10/07
US$ SR 5133298@1=5133298
US$ IC 5133298/0
EUR SR 2385310@1=2385310
EUR IC 2385310/0
YEN SR 1187815@1=1187815 |
| 2007-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-12 |
update statutory_documents NC DEC ALREADY ADJUSTED 12/10/07 |
| 2007-11-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents AMENDING 882 ALLOT DATE 01/07/04 |
| 2004-08-12 |
update statutory_documents AMENDING BUS TRANSFER AGREEMENT |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-01 |
update statutory_documents COMPANY NAME CHANGED
CHIVAS BROTHERS PERNOD RICARD LI
MITED
CERTIFICATE ISSUED ON 01/07/04 |
| 2004-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/04 |
| 2004-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-30 |
update statutory_documents EUR NC 0/100000000
25 |
| 2004-06-30 |
update statutory_documents US$ NC 0/100000000
25 |
| 2004-06-30 |
update statutory_documents YEN NC 0/100000000
25 |
| 2004-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |