MACNAB DISTILLERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE 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 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 06/04/2016 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 28/07/1028 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | CONSOLIDATION 14/12/09 |
| 06/02/106 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILION BRIDGEWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | S386 DISP APP AUDS 20/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 29/05/9829 May 1998 | AUD STATEMENT SECTION 394 |
| 29/05/9829 May 1998 | AUDITOR'S RESIGNATION |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9831 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONODN, NW1 2EP |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 60 LONDON WALL LONDON EC2M 5TP |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 05/11/735 November 1973 | ARTICLES OF ASSOCIATION |
| 01/09/331 September 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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