Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00444035 |
Record last updated | Tuesday, January 17, 2023 11:51:03 PM UTC |
Official Address | One London Wall Aldersgate There are 396 companies registered at this street |
Locality | Aldersgate |
Region | City Of London, England |
Postal Code | EC2Y5AB |
Sector | Distilling, rectifying and blending of spirits |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 15, 2022 | Resignation of one Director (a man) | |
Registry | Dec 15, 2022 | Appointment of a man as Director | |
Registry | Nov 3, 2017 | Appointment of a man as Secretary | |
Registry | Sep 28, 2017 | Appointment of a man as Managing Director and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Feb 17, 2014 | Appointment of a man as Accountant and Director | |
Financials | Aug 15, 2013 | Annual accounts | |
Registry | Jun 25, 2013 | Annual return | |
Registry | May 10, 2013 | Appointment of a man as Director | |
Registry | May 10, 2013 | Appointment of a man as Director 4440... | |
Registry | May 6, 2013 | Resignation of one Director | |
Registry | Apr 25, 2013 | Appointment of a man as Director | |
Registry | Aug 1, 2012 | Annual return | |
Financials | Aug 1, 2012 | Annual accounts | |
Registry | Apr 18, 2012 | Appointment of a man as Director | |
Registry | Apr 18, 2012 | Resignation of one Director | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | Jun 15, 2011 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Jun 18, 2010 | Annual return | |
Registry | Aug 10, 2009 | Annual return 4440... | |
Financials | Jun 1, 2009 | Annual accounts | |
Registry | Mar 24, 2009 | Alteration to memorandum and articles | |
Registry | Jun 18, 2008 | Annual return | |
Registry | Jun 17, 2008 | Change in situation or address of registered office | |
Financials | May 2, 2008 | Annual accounts | |
Financials | Oct 4, 2007 | Annual accounts 4440... | |
Registry | Jun 21, 2007 | Annual return | |
Financials | Aug 11, 2006 | Annual accounts | |
Registry | Jun 15, 2006 | Annual return | |
Financials | Oct 12, 2005 | Annual accounts | |
Registry | Jul 18, 2005 | Annual return | |
Financials | Sep 15, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Annual return | |
Financials | Jul 2, 2003 | Annual accounts | |
Registry | Jun 19, 2003 | Annual return | |
Registry | Jun 19, 2002 | Annual return 4440... | |
Financials | May 27, 2002 | Annual accounts | |
Registry | Apr 9, 2002 | Resignation of a director | |
Registry | Apr 9, 2002 | Resignation of a director 4440... | |
Registry | Apr 9, 2002 | Appointment of a secretary | |
Registry | Apr 9, 2002 | Appointment of a director | |
Registry | Mar 21, 2002 | Appointment of a director 4440... | |
Registry | Jun 25, 2001 | Annual return | |
Financials | Jun 12, 2001 | Annual accounts | |
Registry | Jun 23, 2000 | Annual return | |
Financials | May 11, 2000 | Annual accounts | |
Financials | Jun 20, 1999 | Annual accounts 4440... | |
Registry | Jun 20, 1999 | Annual return | |
Financials | Jun 19, 1998 | Annual accounts | |
Registry | Jun 18, 1998 | Annual return | |
Registry | Apr 22, 1998 | Exemption from appointing auditors | |
Financials | Aug 28, 1997 | Annual accounts | |
Registry | Jun 22, 1997 | Annual return | |
Registry | Jul 8, 1996 | Annual return 4440... | |
Financials | May 31, 1996 | Annual accounts | |
Financials | Jun 19, 1995 | Annual accounts 4440... | |
Registry | Jun 19, 1995 | Annual return | |
Registry | Jun 16, 1994 | Annual return 4440... | |
Financials | Jun 16, 1994 | Annual accounts | |
Registry | Jun 30, 1993 | Annual return | |
Financials | Jun 30, 1993 | Annual accounts | |
Registry | Jun 30, 1993 | Director's particulars changed | |
Financials | Jun 19, 1992 | Annual accounts | |
Registry | Jun 19, 1992 | Annual return | |
Financials | Jul 4, 1991 | Annual accounts | |
Registry | Jul 4, 1991 | Annual return | |
Registry | Jul 2, 1991 | Alter mem and arts | |
Registry | Jun 20, 1991 | Particulars of a mortgage or charge | |
Registry | Jul 5, 1990 | Annual return | |
Financials | Jul 5, 1990 | Annual accounts | |
Registry | Jun 22, 1990 | Change in situation or address of registered office | |
Financials | Jul 19, 1989 | Annual accounts | |
Registry | Jul 19, 1989 | Annual return | |
Financials | Sep 28, 1988 | Annual accounts | |
Registry | Sep 28, 1988 | Annual return | |
Financials | Oct 8, 1987 | Annual accounts | |
Registry | Oct 8, 1987 | Annual return | |
Registry | Feb 4, 1987 | Director resigned, new director appointed | |
Registry | Nov 28, 1986 | Annual return | |
Financials | Oct 30, 1986 | Annual accounts | |
Registry | Apr 6, 1951 | Change of name certificate | |
Registry | Oct 22, 1947 | Miscellaneous document |