PISTON DISTILLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Change of share class name or designation |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 02/11/232 November 2023 | Termination of appointment of Grace Ellen Stringer as a secretary on 2023-11-01 |
| 06/06/236 June 2023 | Appointment of Miss Grace Ellen Stringer as a director on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Director's details changed for Mr Nicholas Mark Weatherall on 2022-11-23 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 23/11/2223 November 2022 | Secretary's details changed for Miss Grace Ellen Stringer on 2022-11-23 |
| 29/09/2229 September 2022 | Registered office address changed from The Painting House Severn Street Worcester WR1 2NE England to Unit 2 Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX on 2022-09-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Director's details changed for Mr Nicholas Mark Weatherall on 2022-02-08 |
| 14/02/2214 February 2022 | Change of details for Mr Nicholas Mark Weatherall as a person with significant control on 2022-02-14 |
| 08/02/228 February 2022 | Registered office address changed from The Painting House Severn Street Worcester WR1 2nd England to The Painting House Severn Street Worcester WR1 2NE on 2022-02-08 |
| 05/01/225 January 2022 | Certificate of change of name |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Registered office address changed from 4 Welland Court Brockeridge Park Twyning Tewkesbury Glos GL20 6FD United Kingdom to The Painting House Severn Street Worcester WR1 2nd on 2021-12-02 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 18/11/2118 November 2021 | Change of details for Mr Nicholas Mark Weatherall as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Mr Nicholas Mark Weatherall on 2021-11-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, SECRETARY EMMA FISHER |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WEATHERALL / 27/10/2020 |
| 22/05/2022 May 2020 | SECRETARY APPOINTED EMMA JEANNE FISHER |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY ERICA BURLACE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | SECRETARY APPOINTED MISS ERICA BURLACE |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 19/10/1719 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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