THE PIMM'S DRINKS COMPANY LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Confirmation statement made on 2025-03-31 with no updates View Document
13/03/2513 March 2025	Accounts for a small company made up to 2024-06-30 View Document
18/06/2418 June 2024	Appointment of Richard Nagy as a director on 2024-06-14 View Document
17/06/2417 June 2024	Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-28 with no updates View Document
28/02/2428 February 2024	Director's details changed for Dora Keresztesi on 2024-02-28 View Document
28/02/2428 February 2024	Director's details changed for Dorotea Keresztesi on 2024-02-28 View Document
22/02/2422 February 2024	Appointment of Julie Bramham as a director on 2024-02-21 View Document
22/02/2422 February 2024	Termination of appointment of Edward Worsley Pilkington as a director on 2024-02-21 View Document
20/10/2320 October 2023	Accounts for a dormant company made up to 2023-06-30 View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-28 with no updates View Document
29/09/2229 September 2022	Director's details changed for Kara Elizabeth Major on 2022-09-29 View Document
06/05/226 May 2022	Director's details changed for Dora Keresztesi on 2022-05-01 View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
11/11/2011 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
16/09/2016 September 2020	DIRECTOR APPOINTED DORA KERESZTESI View Document
03/09/203 September 2020	APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS View Document
24/03/2024 March 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View Document
05/08/195 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER View Document
03/10/183 October 2018	DIRECTOR APPOINTED GABOR KOVACS View Document
26/09/1826 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 26/09/2018 View Document
22/08/1822 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
15/08/1815 August 2018	DIRECTOR APPOINTED KARA ELIZABETH MAJOR View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View Document
12/03/1812 March 2018	DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS View Document
05/01/185 January 2018	SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE View Document
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
09/08/169 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE View Document
26/05/1626 May 2016	DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK View Document
07/03/167 March 2016	Annual return made up to 2 March 2016 with full list of shareholders View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MRS ANIKO MAHLER View Document
16/11/1516 November 2015	SECRETARY APPOINTED MRS VICTORIA COOPER View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY View Document
26/10/1526 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 View Document
26/08/1526 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
13/04/1513 April 2015	COMPANY NAME CHANGED DIAGEO CL2 LIMITED CERTIFICATE ISSUED ON 13/04/15 View Document
13/04/1513 April 2015	DIRECTOR APPOINTED EDWARD WORSLEY PILKINGTON View Document
12/03/1512 March 2015	Annual return made up to 2 March 2015 with full list of shareholders View Document
05/03/155 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
05/11/145 November 2014	APPOINTMENT TERMINATED, DIRECTOR SHARON FENNESSY View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY View Document
05/11/145 November 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE View Document
06/10/146 October 2014	DIRECTOR APPOINTED EDWARD MCSHANE View Document
06/10/146 October 2014	DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS View Document
15/07/1415 July 2014	AUDITOR'S RESIGNATION View Document
06/03/146 March 2014	Annual return made up to 2 March 2014 with full list of shareholders View Document
23/10/1323 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
02/04/132 April 2013	Annual return made up to 2 March 2013 with full list of shareholders View Document
12/11/1212 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
08/08/128 August 2012	STATEMENT OF COMPANY'S OBJECTS View Document
08/08/128 August 2012	ADOPT ARTICLES 22/06/2012 View Document
26/03/1226 March 2012	Annual return made up to 2 March 2012 with full list of shareholders View Document
24/03/1224 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View Document
23/03/1223 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
16/03/1216 March 2012	APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO View Document
10/03/1210 March 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE View Document
02/03/122 March 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS View Document
29/02/1229 February 2012	SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON View Document
05/01/125 January 2012	SECOND FILING FOR FORM TM01 View Document
05/01/125 January 2012	SECOND FILING WITH MUD 02/03/11 FOR FORM AR01 View Document
23/12/1123 December 2011	DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO View Document
12/12/1112 December 2011	DIRECTOR APPOINTED NANDOR MAKOS View Document
12/12/1112 December 2011	DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE View Document
05/05/115 May 2011	DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MR DAVID HEGINBOTTOM View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE View Document
28/03/1128 March 2011	Annual return made up to 2 March 2011 with full list of shareholders View Document
17/12/1017 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
08/12/108 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 View Document
01/11/101 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 View Document
01/11/101 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 View Document
19/10/1019 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/10/1019 October 2010	COMPANY NAME CHANGED GRAND HOTELS (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 19/10/10 View Document
15/10/1015 October 2010	STATEMENT BY DIRECTORS View Document
15/10/1015 October 2010	SOLVENCY STATEMENT DATED 14/10/10 View Document
15/10/1015 October 2010	REDUCE ISSUED CAPITAL 14/10/2010 View Document
15/10/1015 October 2010	15/10/10 STATEMENT OF CAPITAL GBP 2 View Document
26/03/1026 March 2010	Annual return made up to 2 March 2010 with full list of shareholders View Document
16/01/1016 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
05/12/095 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 View Document
04/12/094 December 2009	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB View Document

06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL View Document
04/08/094 August 2009	DIRECTOR APPOINTED ANDREW MILNER SMITH View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR JILL KYNE View Document
03/04/093 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
02/04/092 April 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	DIRECTOR APPOINTED ADELE ANN ABIGAIL View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN View Document
29/04/0829 April 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
29/03/0829 March 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	NEW DIRECTOR APPOINTED View Document
07/08/077 August 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
28/03/0728 March 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
22/03/0622 March 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document
19/02/0619 February 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
05/09/055 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
06/05/046 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
23/03/0423 March 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	NEW DIRECTOR APPOINTED View Document
16/10/0316 October 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/035 June 2003	S366A DISP HOLDING AGM 20/05/03 View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
17/04/0317 April 2003	NEW DIRECTOR APPOINTED View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	NEW DIRECTOR APPOINTED View Document
08/04/038 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
07/04/037 April 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
08/04/028 April 2002	NEW SECRETARY APPOINTED View Document
08/04/028 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
05/04/025 April 2002	SECRETARY RESIGNED View Document
02/04/022 April 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
02/04/012 April 2001	RETURN MADE UP TO 02/03/01; NO CHANGE OF MEMBERS View Document
26/02/0126 February 2001	REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 8 HENRIETTA PLACE LONDON W1M 9AG View Document
22/12/0022 December 2000	DIRECTOR RESIGNED View Document
27/04/0027 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
07/03/007 March 2000	RETURN MADE UP TO 02/03/00; NO CHANGE OF MEMBERS View Document
25/08/9925 August 1999	SECRETARY RESIGNED View Document
25/08/9925 August 1999	NEW SECRETARY APPOINTED View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
19/03/9919 March 1999	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
16/06/9816 June 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View Document
09/06/989 June 1998	NEW SECRETARY APPOINTED View Document
09/06/989 June 1998	SECRETARY RESIGNED View Document
28/04/9828 April 1998	NEW DIRECTOR APPOINTED View Document
28/04/9828 April 1998	NEW DIRECTOR APPOINTED View Document
28/04/9828 April 1998	DIRECTOR RESIGNED View Document
01/04/981 April 1998	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS View Document
19/01/9819 January 1998	SECRETARY'S PARTICULARS CHANGED View Document
20/05/9720 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
01/04/971 April 1997	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View Document
30/07/9630 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
11/06/9611 June 1996	REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 20 ST JAMES'S SQUARE, LONDON. SW1Y 4RR. View Document
24/03/9624 March 1996	RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS View Document
11/05/9511 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
24/03/9524 March 1995	RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS View Document
15/04/9415 April 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
12/03/9412 March 1994	RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS View Document
02/09/932 September 1993	ADOPT MEM AND ARTS 27/08/93 View Document
22/07/9322 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
25/03/9325 March 1993	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View Document
10/12/9210 December 1992	SECRETARY'S PARTICULARS CHANGED View Document
06/07/926 July 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/07/926 July 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View Document
25/06/9225 June 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
29/10/9129 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/08/9113 August 1991	RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View Document
13/08/9113 August 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
13/08/9113 August 1991	REGISTERED OFFICE CHANGED ON 13/08/91 View Document
09/05/919 May 1991	REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 11/12, HANOVER SQUARE, LONDON. W1A 1DP. View Document
03/08/903 August 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
03/08/903 August 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View Document
19/03/9019 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/03/9019 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/09/8915 September 1989	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS View Document
15/09/8915 September 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
30/01/8930 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/8924 January 1989	REGISTERED OFFICE CHANGED ON 24/01/89 FROM: INTER-CONTINENTAL HOUSE, THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX. View Document
19/05/8819 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
19/05/8819 May 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS View Document
19/05/8819 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/03/8815 March 1988	REGISTERED OFFICE CHANGED ON 15/03/88 FROM: DORLAND HOUSE 14-16 REGENT ST LONDON SW1 View Document
15/03/8815 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/08/8717 August 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
16/06/8716 June 1987	RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS View Document

More Company Information

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