ALLIED DOMECQ PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ LIMITED / 06/04/2016 |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 10/04/1410 April 2014 | STATEMENT BY DIRECTORS |
| 10/04/1410 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR STUART MACNAB |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL AVON BS13 8AR |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/09/033 September 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | S366A DISP HOLDING AGM 31/07/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: WYNDHAM COURT PRITCHARD STREET BRISTOL |
| 05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | AUDITOR'S RESIGNATION |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | AUDITOR'S RESIGNATION |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/10/961 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED A-L PENSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 19/09/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 05/03/94 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 20/08/9320 August 1993 | ADOPT MEM AND ARTS 12/08/93 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 07/03/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: DENMARK STREET BRISTOL BS1 5DG |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/873 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 08/07/868 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 01/03 |
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