THE BALLANTRUAN WHISKY COMPANY LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-07 with no updates

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05/02/255 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/03/232 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-07 with no updates

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03/02/223 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/01/1626 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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27/01/1527 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/01/1424 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/01/1329 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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28/02/1228 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 08/01/2011

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 08/01/2011

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/01/1128 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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23/01/1023 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/01/0930 January 2009 RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/02/0821 February 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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