THE ALTERNATIVE RUM COMPANY LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-15 with no updates

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19/12/2319 December 2023 Change of details for Mr Benjamine John Cross De Chevannes as a person with significant control on 2023-12-19

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Micro company accounts made up to 2020-12-31

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Change of share class name or designation

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC EDWARD STRAHAN

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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25/08/1925 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE STRAHAN

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03/06/193 June 2019 DIRECTOR APPOINTED MR ERIC EDWARD STRAHAN

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY ERIC STRAHAN

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11/02/1911 February 2019 CESSATION OF ERIC EDWARD STRAHAN AS A PSC

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11/02/1911 February 2019 DIRECTOR APPOINTED MRS PAULINE STRAHAN

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC STRAHAN

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HAMILTON HOUSE, 56 HAMILTON STREET, BIRKENHEAD MERSEYSIDE CH41 5HZ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ERIC EDWARD STRAHAN / 15/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMINE JOHN CROSS DE CHAVANNES / 15/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD STRAHAN / 15/12/2009

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04/01/104 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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