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Pernod Ricard Uk LTD

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Reports

Extended Company Report with Annual Accounts PERNOD RICARD UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAXTON TOWER WINES LIMITED
CAXTON WINES LIMITED

Details

Company type Private Limited Company
Company Number 01870414
Record last updated Sunday, March 3, 2024 7:48:45 AM UTC
Postal Code W4 5YG

Charts

Visits

PERNOD RICARD UK LIMITED (United Kingdom) Page visits 2024

Searches

PERNOD RICARD UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 29, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Change of particulars for director Change of particulars for director
Registry Jun 29, 2017 Persons with significant control Persons with significant control
Registry Jun 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 24, 2017 Annual accounts Annual accounts
Registry Oct 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2016 Resignation of one Director Resignation of one Director
Registry Sep 29, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Resignation of one Director Resignation of one Director
Registry Sep 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 25, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Resignation of a woman Resignation of a woman
Registry Jun 30, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 29, 2015 Resignation of one Director 2595106... Resignation of one Director 2595106...
Registry Apr 21, 2015 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Oct 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2014 Resignation of a woman Resignation of a woman
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2014 Change of registered office address Change of registered office address
Registry Jul 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2014 Annual return Annual return
Registry May 30, 2014 Statement of capital Statement of capital
Registry May 30, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 30, 2014 Solvency statement Solvency statement
Registry May 30, 2014 Resolution Resolution
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Jul 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a person as Director 2591077... Appointment of a person as Director 2591077...
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 17, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2011 Appointment of a person as Director 8490331... Appointment of a person as Director 8490331...
Registry Mar 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2011 Appointment of a person as Director 8490327... Appointment of a person as Director 8490327...
Registry Mar 23, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 31, 2010 Statement of companies objects Statement of companies objects
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Resolution Resolution
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 11, 2009 Annual return Annual return
Registry Sep 11, 2009 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Resignation of a person Resignation of a person
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Aug 12, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Appointment of a person Appointment of a person
Registry Oct 18, 2006 Resignation of a person Resignation of a person
Registry Oct 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jul 25, 2005 Resignation of a person Resignation of a person
Registry Jul 25, 2005 Appointment of a person Appointment of a person
Registry Jul 7, 2005 Annual return Annual return

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