MALCOLM BROWNE DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/03/2421 March 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 2024-03-21 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 17/04/2317 April 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-04-17 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED MADINI RESOURCES LIMITED CERTIFICATE ISSUED ON 25/03/13 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINN / 17/11/2011 |
| 12/12/1112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TEELING / 17/11/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINN / 17/11/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | CURRSHO FROM 31/12/2009 TO 31/05/2009 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TEELING / 18/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FINN / 18/11/2009 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/11/0923 November 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/02/092 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/06/077 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED CARIB GOLD LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company