(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 30th, March 2024
| accounts
|
Free Download
(10 pages)
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(MR01) Registration of charge 080731740006, created on 2024-03-22
filed on: 25th, March 2024
| mortgage
|
Free Download
(14 pages)
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(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 10th, July 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-05-17
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 080731740005, created on 2022-11-08
filed on: 11th, November 2022
| mortgage
|
Free Download
(23 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-05-17
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 080731740004, created on 2022-03-01
filed on: 3rd, March 2022
| mortgage
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on 2021-10-12
filed on: 10th, November 2021
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, October 2021
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2021
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-10-12: 1000.00 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-05-17
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-05-17
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019-05-17
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 7th, March 2019
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed warner edwards distillery LIMITEDcertificate issued on 07/03/19
filed on: 7th, March 2019
| change of name
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-05-17
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018-02-08
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 080731740003, created on 2017-12-21
filed on: 21st, December 2017
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2017-05-17
filed on: 28th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2017
| resolution
|
Free Download
(25 pages)
|
(MR01) Registration of charge 080731740002, created on 2016-10-27
filed on: 27th, October 2016
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 080731740001, created on 2016-10-20
filed on: 20th, October 2016
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-05-17 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2016-05-16
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 9th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-07-04
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-07-03: 200.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-05-17 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-07-08: 2.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-05-17 with full list of members
filed on: 25th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-05-25: 2.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 6th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-05-17 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, May 2012
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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