FOREST DISTILLERY LTD
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Date | Description |
---|---|
23/04/2523 April 2025 | Total exemption full accounts made up to 2024-04-30 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
07/11/247 November 2024 | Director's details changed for Professor Simon Jeremy Hayward on 2024-11-06 |
06/11/246 November 2024 | Change of details for Mr Karl Matthew Bond as a person with significant control on 2024-11-06 |
06/11/246 November 2024 | Change of details for Mrs Lindsay Alex Bond as a person with significant control on 2024-11-06 |
22/09/2422 September 2024 | Memorandum and Articles of Association |
22/09/2422 September 2024 | Resolutions |
28/05/2428 May 2024 | Confirmation statement made on 2024-04-16 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/04/2415 April 2024 | Appointment of Mr Simon Jeremy Hayward as a director on 2024-04-15 |
08/04/248 April 2024 | Appointment of Mr Timothy Richard Hines as a director on 2024-04-08 |
31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Memorandum and Articles of Association |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
13/11/2313 November 2023 | Sub-division of shares on 2023-11-06 |
13/11/2313 November 2023 | Change of share class name or designation |
09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
12/06/2312 June 2023 | Change of details for Mr Karl Matthew Bond as a person with significant control on 2017-04-16 |
12/06/2312 June 2023 | Notification of Lindsay Alex Bond as a person with significant control on 2016-04-06 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
12/10/2212 October 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
27/04/2227 April 2022 | Director's details changed for Mr Karl Matthew Bond on 2022-04-27 |
27/04/2227 April 2022 | Director's details changed for Mrs Lindsay Alex Bond on 2022-04-27 |
13/10/2113 October 2021 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
18/09/1818 September 2018 | COMPANY NAME CHANGED FOREST GIN LTD CERTIFICATE ISSUED ON 18/09/18 |
17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 9 FOREST DRIVE LANGELY MACCLEFIELD FOREST CHESHIRE SK11 0BY ENGLAND |
17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/04/1629 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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