BLACK FRIARS DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 27/10/2127 October 2021 | Change of details for Chivas Holdings Ip Limited as a person with significant control on 2016-04-06 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS HOLDINGS IP 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 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR HERVE DENIS MICHEL FETTER |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | COMPANY NAME CHANGED CHIVAS 1 LIMITED CERTIFICATE ISSUED ON 06/06/12 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | COMPANY NAME CHANGED COCK, RUSSELL & COMPANY LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 06/02/126 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAY-SMITH |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED GLENLIVET SPRING WATER LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 23/03/1123 March 2011 | CHANGE OF NAME 16/03/2011 |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 04/02/114 February 2011 | DIRECTOR APPOINTED STUART MACNAB |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED CHIVAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/08/10 |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1028 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | REMOVE ANY SHARE CAPITAL LIMIT 14/12/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCANSON |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAY-SMITH / 29/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COWIESON DUNCANSON / 29/10/2009 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER BLAKE |
| 25/11/0825 November 2008 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED BRIAN JOHN HAY-SMITH |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FIFTH FLOOR CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 24/11/0824 November 2008 | SECRETARY APPOINTED JANE EGAN |
| 24/11/0824 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ALEXANDER COWIESON DUNCANSON |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED CONDOR SHELFCO LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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