ESPIONAGE RUM LIMITED

Company number 11925336 ·

Active

30 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-03 with updates · 4 pages View document
22 Jan 2026 Registered office address changed from Unit 3 Ingworth Road Poole BH12 1JY England to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22 · 1 page View document
22 Jan 2026 Change of details for Mr Gerard Wood as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Director's details changed for Mr Gerard Wood on 2026-01-22 · 2 pages View document
15 Dec 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
1 May 2025 Director's details changed for Mr Gerard Wood on 2024-12-30 · 2 pages View document
1 May 2025 Change of details for Mr Gerard Wood as a person with significant control on 2024-12-30 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-04-03 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Sep 2024 Director's details changed for Mr Gerard Wood on 2023-09-19 · 2 pages View document
24 Sep 2024 Change of details for Mr Gerard Wood as a person with significant control on 2023-09-19 · 2 pages View document
16 Jul 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 4 pages View document
31 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 3 pages View document
1 Nov 2023 Director's details changed for Mr Gerard Wood on 2023-11-01 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-04-03 with updates · 4 pages View document
5 May 2023 Director's details changed for Mr Gerard Wood on 2023-01-01 · 2 pages View document
27 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
24 Aug 2020 CHANGE PERSON AS DIRECTOR View document
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 1 ST WINFREDS ROAD ST. WINIFREDS ROAD BOURNEMOUTH BH2 6NY ENGLAND View document
30 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLARE MISKIMMIN View document
30 May 2020 REGISTERED OFFICE CHANGED ON 30/05/2020 FROM THE CORNER HOUSE ANSTY DORCHESTER DT2 7PJ ENGLAND View document
30 May 2020 DIRECTOR APPOINTED MR GERARD WOOD View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document