THE RAMSBURY BREWING AND DISTILLING COMPANY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a small company made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/07/245 July 2024 Accounts for a small company made up to 2023-12-31

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09/05/249 May 2024 Registration of charge 084289830001, created on 2024-04-26

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20/03/2420 March 2024 Confirmation statement made on 2024-03-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-10-25

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13/11/2313 November 2023 Memorandum and Articles of Association

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with updates

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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05/01/235 January 2023 Statement of company's objects

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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

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29/09/2129 September 2021 Accounts for a small company 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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15/12/2015 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEFAN ERLING PERSSON / 12/03/2019

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

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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25/01/1825 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/12/1720 December 2017 PREVEXT FROM 29/12/2016 TO 31/12/2016

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28/09/1728 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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

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08/11/168 November 2016 SECRETARY APPOINTED MR ALISTAIR EDWARD STUART EWING

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY NANCY BIGNALL

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22/09/1622 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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25/04/1625 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 5TH FLOOR 9 - 10 MARKET PLACE LONDON W1W 8AQ

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06/03/156 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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27/01/1427 January 2014 COMPANY NAME CHANGED RAMSBURY DISTILLERIES LIMITED CERTIFICATE ISSUED ON 27/01/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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