JOHN WALKER AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 18/06/2418 June 2024 | Appointment of Richard Nagy as a director on 2024-06-14 |
| 17/06/2417 June 2024 | Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 28/02/2428 February 2024 | Director's details changed for Dora Keresztesi on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Dorotea Keresztesi on 2024-02-28 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 29/09/2229 September 2022 | Director's details changed for Kara Elizabeth Major on 2022-09-29 |
| 06/05/226 May 2022 | Director's details changed for Dora Keresztesi on 2022-05-01 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL MOBLEY / 22/07/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED GABOR KOVACS |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 26/09/2018 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED KARA ELIZABETH MAJOR |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR. DANIEL MOBLEY |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 05/01/185 January 2018 | SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MRS ANIKO MAHLER |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS VICTORIA COOPER |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/04/1524 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | AUD RES SECT 519 |
| 29/04/1429 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/128 August 2012 | ADOPT ARTICLES 22/06/2012 |
| 08/05/128 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON |
| 29/02/1229 February 2012 | TERMINATE SEC APPOINTMENT |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATLING |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID BRUCE GATES |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 |
| 01/11/101 November 2010 | CHANGE PERSON AS SECRETARY |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER B LIMITED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED NANDOR MAKOS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED SALLY CATHERINE MOORE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR. CHARLES DAWSON COASE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE |
| 13/05/1013 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED RICHARD NEIL WATLING |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/06/99 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 12/05/9912 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE |
| 02/12/982 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/982 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 39 PORTMAN SQUARE LONDON W1H 9HB |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | S386 DISP APP AUDS 03/02/93 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | S386 DISP APP AUDS 14/05/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 21/05/9121 May 1991 | ADOPT MEM AND ARTS 09/05/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | S252 DISP LAYING ACC 01/03/91 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: BODIAM HOUSE TWYFORD ABBEY ROAD LONDON NW10 7ES |
| 10/05/9010 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | SECRETARY RESIGNED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8823 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8816 February 1988 | NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 63 ST.JAMES' STREET LONDON SW1 |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/868 July 1986 | DIRECTOR RESIGNED |
| 19/03/2319 March 1923 | CERTIFICATE OF INCORPORATION |
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