JOHN DEWAR AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Change of details for Bacardi U.K. Limited as a person with significant control on 2023-02-01 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 12/03/2512 March 2025 | Statement of company's objects |
| 04/01/254 January 2025 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to 7 Albemarle Street London W1S 4HQ |
| 20/11/2420 November 2024 | Register(s) moved to registered office address 12 Francis Street London SW1P 1QN |
| 20/11/2420 November 2024 | Director's details changed for Stephanie Macleod on 2024-11-20 |
| 03/06/243 June 2024 | Appointment of Keith James Hogg as a director on 2024-05-27 |
| 03/06/243 June 2024 | Termination of appointment of Sebastian Andres Deiros as a director on 2024-05-27 |
| 13/02/2413 February 2024 | Director's details changed for Sebastian Andres Deiros on 2024-02-13 |
| 13/02/2413 February 2024 | Director's details changed for Stephanie Macleod on 2024-02-13 |
| 13/02/2413 February 2024 | Director's details changed for Matthew John Bishop on 2024-02-01 |
| 17/01/2417 January 2024 | Appointment of Matthew John Bishop as a director on 2024-01-01 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-24 |
| 04/10/234 October 2023 | Termination of appointment of Dawn Wyld as a director on 2023-09-29 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 03/05/233 May 2023 | Appointment of Stephanie Macleod as a director on 2023-04-01 |
| 03/05/233 May 2023 | Appointment of Sebastian Andres Deiros as a director on 2023-04-01 |
| 02/05/232 May 2023 | Termination of appointment of Paolo Camillo Tucci as a director on 2023-04-01 |
| 02/05/232 May 2023 | Termination of appointment of Mohit Handa as a director on 2023-04-01 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 01/02/231 February 2023 | Registered office address changed from C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 2023-02-01 |
| 03/01/233 January 2023 | Termination of appointment of Matthew James Phillips as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Jean Marc Lambert as a director on 2022-10-01 |
| 15/12/2215 December 2022 | Appointment of Mrs Dawn Wyld as a director on 2022-10-01 |
| 15/12/2215 December 2022 | Appointment of Mohit Handa as a director on 2022-10-01 |
| 28/10/2228 October 2022 | Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT |
| 28/10/2228 October 2022 | Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT |
| 28/10/2228 October 2022 | Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT |
| 28/10/2228 October 2022 | Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR NIALL WILLIAM JAMES MITCHELL |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOCHHEAD |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / BACARDI U.K. LIMITED / 22/04/2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM C/O BACARDI-MARTINI LIMITED BACARDI BROWN-FORMAN HOUSE KINGS WORTHY, WINCHESTER HAMPSHIRE SO23 7TW |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LOWTHIAN |
| 27/03/1927 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LOWTHIAN / 24/09/2018 |
| 20/02/1920 February 2019 | SECOND FILING OF AP01 FOR MR IAN STUART LOWTHIAN |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006135510001 |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MATTHEW JAMES PHILLIPS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LOWTHIAN / 26/09/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RAINBOW |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLE |
| 08/10/148 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSTONE |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR GRAHAM MARTIN RAINBOW |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR IAN STUART LOWTHIAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JEAN MARC LAMBERT |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CAMILLO TUCCI / 01/09/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR PAOLO CAMILLO TUCCI |
| 29/04/0929 April 2009 | ALTER ARTICLES 22/04/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 31/10/2008 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY GRAY |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MILLER |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADBRIDGE / 01/06/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR JOHN RICSON BROADBRIDGE |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAOLO TUCCI |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LOCHHEAD / 20/12/2007 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GREY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA THOMSON |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O BACARDI U.K. LTD WEST BAY ROAD SOUTHAMPTON SO15 1DT |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | S366A DISP HOLDING AGM 19/12/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS; AMEND |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED WILLIAM LAWSON DISTILLERS LIMITE D CERTIFICATE ISSUED ON 16/07/98 |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | AUDITOR'S RESIGNATION |
| 27/09/9327 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 13/04/8713 April 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 20/06/8520 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 23/06/8423 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/06/8323 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/06/828 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/06/8123 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 29/09/7229 September 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/72 |
| 24/10/5824 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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