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The Sunday Times Whisky Club LTD

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Reports

Extended Company Report with Annual Accounts THE SUNDAY TIMES WHISKY CLUB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)
  • 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

ALNERY NO. 2455 LIMITED
NEWS PRINTERS CENTRAL LIMITED
NEWS OPTIMUS LIMITED
NEWS 5005 LIMITED
BROADSYSTEM VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05230660
Record last updated Wednesday, November 9, 2022 9:43:45 AM UTC
Official Address 1 London Bridge Street Se19gf Cathedrals
There are 20 companies registered at this street
Postal Code SE19GF
Sector Non-trading companynon trading

Charts

Visits

THE SUNDAY TIMES WHISKY CLUB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2022 Appointment of a woman Appointment of a woman
Registry Jan 14, 2015 Change of particulars for director Change of particulars for director
Registry Jan 13, 2015 Change of particulars for director 5230... Change of particulars for director 5230...
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Annual return Annual return
Registry Jul 8, 2014 Change of particulars for director Change of particulars for director
Registry Jul 7, 2014 Change of particulars for director 5230... Change of particulars for director 5230...
Registry Jul 4, 2014 Change of registered office address Change of registered office address
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 26, 2012 Resignation of a woman Resignation of a woman
Registry Jul 16, 2012 Statement of companies objects Statement of companies objects
Registry Jul 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Resignation of a woman Resignation of a woman
Registry Sep 28, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 5230... Change of particulars for director 5230...
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2010 Change of registered office address Change of registered office address
Registry Sep 29, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Sep 26, 2008 Change of name certificate Change of name certificate
Registry Sep 26, 2008 Company name change Company name change
Registry Sep 18, 2008 Annual return Annual return
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 17, 2008 Appointment of a woman Appointment of a woman
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of one Executive Chairman And Ceo and one Director (a man) Resignation of one Executive Chairman And Ceo and one Director (a man)
Registry Oct 9, 2007 Annual return Annual return
Registry Aug 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2007 Notice of change of directors or secretaries or in their particulars 5230... Notice of change of directors or secretaries or in their particulars 5230...
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 12, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 21, 2006 Annual return Annual return
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 30, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 15, 2005 Annual return Annual return
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2005 Change of name certificate Change of name certificate
Registry Mar 18, 2005 Company name change Company name change
Registry Feb 28, 2005 Change of name certificate Change of name certificate
Registry Feb 28, 2005 Company name change Company name change
Registry Feb 4, 2005 Change of name certificate Change of name certificate
Registry Feb 4, 2005 Company name change Company name change
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 13, 2004 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Sep 21, 2004 Change of name certificate Change of name certificate
Registry Sep 21, 2004 Company name change Company name change
Registry Sep 14, 2004 Two appointments: 2 companies Two appointments: 2 companies

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