THE RAMSBURY BREWING AND DISTILLING COMPANY LIMITED
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Date | Description |
---|---|
24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
09/05/249 May 2024 | Registration of charge 084289830001, created on 2024-04-26 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-04 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
13/11/2313 November 2023 | Memorandum and Articles of Association |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Resolutions |
20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with updates |
13/01/2313 January 2023 | Memorandum and Articles of Association |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
05/01/235 January 2023 | Statement of company's objects |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEFAN ERLING PERSSON / 12/03/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/12/1720 December 2017 | PREVEXT FROM 29/12/2016 TO 31/12/2016 |
28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/11/168 November 2016 | SECRETARY APPOINTED MR ALISTAIR EDWARD STUART EWING |
03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY NANCY BIGNALL |
22/09/1622 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
25/04/1625 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 5TH FLOOR 9 - 10 MARKET PLACE LONDON W1W 8AQ |
06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/03/1418 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
27/01/1427 January 2014 | COMPANY NAME CHANGED RAMSBURY DISTILLERIES LIMITED CERTIFICATE ISSUED ON 27/01/14 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/04/1317 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
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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