COMBER DISTILLERY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 02/05/242 May 2024 | Termination of appointment of Ian William Bogie as a director on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Mr Gerald Lindsay Stanley as a director on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Miss Alexandra Hall as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Helen Pyne as a director on 2024-05-02 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 15/08/2315 August 2023 | Director's details changed for Mr Ian William Bogie on 2023-08-14 |
| 14/08/2314 August 2023 | Director's details changed for Helen Pyne on 2023-08-01 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PYNE / 15/03/2013 |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND COOPER / 15/03/2013 |
| 23/04/1323 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR IAN WILLIAM BOGIE |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | 15/03/12 NO CHANGES |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MONTGOMERY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY APPOINTED JOHN TREVOR MONTGOMERY |
| 23/04/1023 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY 1 SECCRETARY SERVICES LIMITED |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY 1 SECCRETARY SERVICES LIMITED |
| 12/04/1012 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 43 |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/0919 May 2009 | CHANGE OF DIRS/SEC |
| 19/05/0919 May 2009 | 15/03/08 ANNUAL RETURN SHUTTLE |
| 19/05/0919 May 2009 | 15/03/09 ANNUAL RETURN SHUTTLE |
| 05/05/095 May 2009 | 31/03/09 ANNUAL ACCTS |
| 10/04/0910 April 2009 | CHANGE IN SIT REG ADD |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 22/08/0722 August 2007 | 31/03/07 ANNUAL ACCTS |
| 27/06/0727 June 2007 | CHANGE OF DIRS/SEC |
| 12/06/0712 June 2007 | CHANGE OF DIRS/SEC |
| 12/06/0712 June 2007 | CHANGE OF DIRS/SEC |
| 20/03/0720 March 2007 | 15/03/07 ANNUAL RETURN SHUTTLE |
| 18/01/0718 January 2007 | 31/03/06 ANNUAL ACCTS |
| 16/01/0716 January 2007 | 15/03/06 ANNUAL RETURN SHUTTLE |
| 18/10/0618 October 2006 | CHANGE OF DIRS/SEC |
| 28/07/0528 July 2005 | 31/03/05 ANNUAL ACCTS |
| 23/05/0523 May 2005 | 15/03/05 ANNUAL RETURN SHUTTLE |
| 08/04/048 April 2004 | CHANGE OF DIRS/SEC |
| 15/03/0415 March 2004 | MEMORANDUM |
| 15/03/0415 March 2004 | ARTICLES |
| 15/03/0415 March 2004 | DECLN COMPLNCE REG NEW CO |
| 15/03/0415 March 2004 | PARS RE DIRS/SIT REG OFF |
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