John Dewar And Sons LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)
- 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
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WILLIAM LAWSON DISTILLERS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00613551 |
Record last updated | Thursday, January 18, 2024 8:41:26 AM UTC |
Official Address | C/o Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy Winchester Sparsholt There are 2 companies registered at this street |
Postal Code | SO237TW |
Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 1, 2024 | Appointment of a man as Finance Director Uk Supply and Director | |
Registry | Sep 29, 2023 | Resignation of one Director (a woman) | |
Registry | Apr 1, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Oct 1, 2022 | Resignation of one Director (a man) 6135... | |
Registry | May 1, 2020 | Appointment of a man as Director | |
Registry | Mar 27, 2020 | Resignation of one Director (a man) | |
Registry | Mar 27, 2019 | Resignation of one Director (a man) 6135... | |
Registry | Nov 1, 2018 | Appointment of a man as Director and Uk Oc Finance Director | |
Registry | Oct 31, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Feb 12, 2016 | Appointment of a man as Director | |
Financials | Dec 18, 2013 | Annual accounts | |
Registry | Nov 6, 2013 | Resignation of one Secretary | |
Registry | Nov 6, 2013 | Appointment of a man as Secretary | |
Registry | Nov 6, 2013 | Appointment of a man as Secretary 6135... | |
Registry | Sep 16, 2013 | Annual return | |
Financials | Jan 7, 2013 | Annual accounts | |
Registry | Sep 17, 2012 | Annual return | |
Registry | Sep 6, 2012 | Appointment of a man as Director | |
Registry | Sep 1, 2012 | Appointment of a man as Director and Chairman/Global Technical Director | |
Registry | Aug 1, 2012 | Appointment of a man as Director and Director, Supply Chain And Manufacturing | |
Registry | Aug 1, 2012 | Appointment of a man as Director | |
Registry | Aug 1, 2012 | Resignation of one Director | |
Registry | Jul 31, 2012 | Resignation of one Chairman / Manufacturing Director and one Director (a man) | |
Financials | Nov 8, 2011 | Annual accounts | |
Registry | Sep 19, 2011 | Annual return | |
Financials | Dec 16, 2010 | Annual accounts | |
Registry | Nov 16, 2010 | Annual return | |
Registry | Nov 16, 2010 | Change of particulars for director | |
Financials | Jan 21, 2010 | Annual accounts | |
Registry | Sep 22, 2009 | Annual return | |
Registry | Jul 15, 2009 | Appointment of a man as Director | |
Registry | Jul 13, 2009 | Appointment of a man as Director and Finance Director | |
Registry | Apr 29, 2009 | Alteration to memorandum and articles | |
Registry | Feb 5, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 13, 2009 | Annual accounts | |
Registry | Sep 17, 2008 | Annual return | |
Registry | Sep 5, 2008 | Resignation of a director | |
Registry | Sep 5, 2008 | Resignation of one Executive and one Director (a man) | |
Registry | Aug 1, 2008 | Resignation of a director | |
Registry | Jul 31, 2008 | Resignation of one Executive and one Director (a man) | |
Registry | Jun 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 3, 2008 | Appointment of a man as Director | |
Registry | Jun 2, 2008 | Resignation of a director | |
Registry | Jun 1, 2008 | Appointment of a man as Chairman / Manufacturing Director and Director | |
Registry | May 31, 2008 | Resignation of one Financial Controller and one Director (a man) | |
Registry | May 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 21, 2008 | Resignation of a director | |
Registry | May 15, 2008 | Resignation of one Director (a man) | |
Registry | May 7, 2008 | Resignation of a director | |
Registry | May 7, 2008 | Resignation of a director 6135... | |
Registry | Apr 30, 2008 | Resignation of 2 people: a man and a woman | |
Financials | Jan 10, 2008 | Annual accounts | |
Registry | Oct 1, 2007 | Annual return | |
Registry | Oct 1, 2007 | Change in situation or address of registered office | |
Registry | Apr 4, 2007 | Appointment of a secretary | |
Registry | Apr 4, 2007 | Resignation of a secretary | |
Registry | Mar 31, 2007 | Resignation of one Secretary (a man) | |
Financials | Jan 18, 2007 | Annual accounts | |
Registry | Jan 7, 2007 | Elective resolution | |
Registry | Oct 3, 2006 | Appointment of a director | |
Registry | Sep 21, 2006 | Annual return | |
Registry | Sep 4, 2006 | Appointment of a man as Quality And Technical Director and Director | |
Registry | Jun 15, 2006 | Resignation of a director | |
Registry | May 31, 2006 | Resignation of one Director (a man) | |
Registry | Jan 12, 2006 | Resignation of a director | |
Financials | Dec 23, 2005 | Annual accounts | |
Registry | Nov 21, 2005 | Annual return | |
Registry | Nov 21, 2005 | Annual return 6135... | |
Registry | Nov 21, 2005 | Annual return | |
Registry | Oct 20, 2005 | Appointment of a director | |
Registry | Oct 19, 2005 | Appointment of a director 6135... | |
Registry | Oct 19, 2005 | Appointment of a director | |
Registry | Oct 19, 2005 | Appointment of a director 6135... | |
Registry | Oct 11, 2005 | Appointment of a director | |
Registry | Oct 10, 2005 | Resignation of a director | |
Registry | Oct 10, 2005 | Resignation of a director 6135... | |
Registry | Oct 10, 2005 | Annual return | |
Registry | Oct 4, 2005 | Two appointments: 2 men | |
Registry | Sep 30, 2005 | Resignation of 2 people: one Executive and one Director (a man) | |
Financials | Jan 29, 2005 | Annual accounts | |
Registry | Jan 5, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 14, 2004 | Resignation of a director | |
Registry | Nov 22, 2004 | Resignation of one Executive and one Director (a man) | |
Registry | Sep 23, 2004 | Annual return | |
Registry | Aug 25, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 10, 2003 | Alteration to memorandum and articles | |
Registry | Sep 23, 2003 | Annual return | |
Registry | Sep 10, 2003 | Appointment of a man as Production Director and Director | |
Registry | Aug 21, 2003 | Appointment of a director | |
Financials | Aug 21, 2003 | Annual accounts | |
Registry | Aug 4, 2003 | Appointment of a man as Director | |
Registry | Jul 9, 2003 | Resignation of a director | |
Registry | Jun 30, 2003 | Resignation of one Executive and one Director (a man) | |
Registry | Feb 11, 2003 | Auditor's letter of resignation | |
Registry | Oct 16, 2002 | Annual return | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Sep 27, 2002 | Appointment of a director | |
Registry | Sep 27, 2002 | Appointment of a director 6135... | |