WARNER'S DISTILLERY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewResolutions

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18/07/2518 July 2025 NewMemorandum and Articles of Association

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18/07/2518 July 2025 NewAppointment of Mrs Sylvia Bernard as a director on 2025-07-11

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17/07/2517 July 2025 NewRegistered office address changed from The Distillery Falls Farm Harrington Northampton Northamptonshire NN6 9NU to 45 King William Street 2nd Floor Regis House London EC4R 9AN on 2025-07-17

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17/07/2517 July 2025 NewChange of share class name or designation

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17/07/2517 July 2025 NewSatisfaction of charge 080731740001 in full

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17/07/2517 July 2025 NewSatisfaction of charge 080731740002 in full

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17/07/2517 July 2025 NewSatisfaction of charge 080731740003 in full

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17/07/2517 July 2025 NewSatisfaction of charge 080731740005 in full

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17/07/2517 July 2025 NewSatisfaction of charge 080731740004 in full

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17/07/2517 July 2025 NewSatisfaction of charge 080731740006 in full

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16/07/2516 July 2025 NewAppointment of Mr Christophe Pichambert as a director on 2025-07-11

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16/07/2516 July 2025 NewCurrent accounting period shortened from 2026-06-30 to 2025-12-31

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16/07/2516 July 2025 NewParticulars of variation of rights attached to shares

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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15/07/2515 July 2025 NewNotification of Glen Turner Company Limited as a person with significant control on 2025-07-11

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15/07/2515 July 2025 NewCessation of Tom Warner as a person with significant control on 2025-07-11

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15/07/2515 July 2025 NewRegistration of charge 080731740007, created on 2025-07-11

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15/07/2515 July 2025 NewCessation of Christina Keogh as a person with significant control on 2025-07-11

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15/07/2515 July 2025 NewAppointment of Mr Adam Haycock as a director on 2025-07-11

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12/06/2512 June 2025 NewConfirmation statement made on 2025-05-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-17 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Registration of charge 080731740006, created on 2024-03-22

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10/07/2310 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-17 with no updates

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11/11/2211 November 2022 Registration of charge 080731740005, created on 2022-11-08

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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10/11/2110 November 2021 Sub-division of shares on 2021-10-12

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Resolutions

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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29/12/2029 December 2020 31/12/19 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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

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06/08/196 August 2019 31/12/18 UNAUDITED ABRIDGED

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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07/03/197 March 2019 COMPANY NAME CHANGED WARNER EDWARDS DISTILLERY LIMITED CERTIFICATE ISSUED ON 07/03/19

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07/03/197 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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26/07/1826 July 2018 31/12/17 UNAUDITED ABRIDGED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR TOM WARNER / 08/02/2018

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

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080731740003

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17/07/1717 July 2017 31/12/16 UNAUDITED ABRIDGED

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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05/05/175 May 2017 ADOPT ARTICLES 12/04/2017

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

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080731740002

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080731740001

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR SION EDWARDS

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12/05/1612 May 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/08/1520 August 2015 DIRECTOR APPOINTED MRS CHRISTINA KEOGH

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17/08/1517 August 2015 03/07/15 STATEMENT OF CAPITAL GBP 200

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08/07/158 July 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/05/1425 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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