CHASE DISTILLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Statement of capital on 2025-07-23 |
| 23/07/2523 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | |
| 19/12/2419 December 2024 | Full accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Notification of Diageo Great Britain Limited as a person with significant control on 2024-04-22 |
| 21/10/2421 October 2024 | Cessation of Chase Distillery (Holdings) Limited as a person with significant control on 2024-04-22 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-06-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 10/08/2110 August 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARTER / 01/07/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARTER / 01/07/2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059729120009 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT-POWER |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 04/09/184 September 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059729120006 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059729120007 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR ANDREW JAMES CARTER |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 25/04/1825 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ANDREW JAMES CARTER |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059729120008 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHASE |
| 25/09/1725 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 2743944.1170 |
| 22/09/1722 September 2017 | CESSATION OF WILLIAMS CHASE LIMITED AS A PSC |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE DISTILLERY (HOLDINGS) LIMITED |
| 21/09/1721 September 2017 | ADOPT ARTICLES 05/09/2017 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/05/1710 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2016 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JAMES BARRINGTON HERBERT-POWER |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/11/163 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 3944.117 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059729120007 |
| 17/03/1617 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 3944.117 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 24/02/2016 |
| 23/02/1623 February 2016 | REDUCE ISSUED CAPITAL 16/02/2016 |
| 23/02/1623 February 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 3456.185 |
| 23/02/1623 February 2016 | STATEMENT BY DIRECTORS |
| 23/02/1623 February 2016 | SOLVENCY STATEMENT DATED 16/02/16 |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/12/148 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059729120006 |
| 22/08/1422 August 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 15/08/1415 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 3456185.00 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR ADRIAN LEE JONES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW CHASE |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LADDIN FARM LITTLE MARCLE LEDBURY HEREFORDSHIRE HR8 2LB |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHASE |
| 08/07/148 July 2014 | SECRETARY APPOINTED MISS JUDITH PENNY ADCOCK |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHROPSHIRE |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | ADOPT ARTICLES 26/08/2013 |
| 02/09/132 September 2013 | SUB-DIVISION 26/08/13 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BAXTER |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHROPSHIRE / 24/10/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SHROPSHIRE / 24/10/2011 |
| 26/07/1126 July 2011 | 20/10/10 FULL LIST AMEND |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED KATHERINE SHROPSHIRE |
| 01/11/101 November 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 180 |
| 25/10/1025 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, ROSEMAUND FARM PRESTON WYNNE, HEREFORD, HR1 3PG |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR GEORGE WILLIAM SHROPSHIRE |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JAMIE ALEXANDER BAXTER |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEONARD CHASE / 20/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, ROSEMAUND COTTAGE, PRESTON WYNNE, HEREFORD, HR1 3PF |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | COMPANY NAME CHANGED WILLIAMS CHASE DISTILLERY LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE JONES |
| 06/05/086 May 2008 | SECRETARY APPOINTED KATHERINE SHROPSHIRE |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE HR6 9DQ |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED TYRRELLS DISTILLERS LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: TYRRELLS COURT, STRETFORD RIDGE, LEOMINSTER, HEREFORDSHIRE HR6 9DQ |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 17/11/06 |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | £ NC 100/1000 17/11/0 |
| 01/12/061 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED TYRRELLS DISTILLERIES LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 02/11/062 November 2006 | COMPANY NAME CHANGED ENSCO 539 LIMITED CERTIFICATE ISSUED ON 02/11/06 |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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