WHITTAKER'S DISTILLERY LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Jessica Beale on 2025-05-12

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06/02/256 February 2025 Director's details changed for Jessica Whittaker on 2025-02-06

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06/02/256 February 2025 Confirmation statement made on 2025-01-09 with no updates

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30/01/2530 January 2025 Appointment of Jessica Whittaker as a director on 2025-01-30

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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15/05/1815 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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09/01/189 January 2018 CESSATION OF TOBY SAM WHITTAKER AS A PSC

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE SUZANNE WHITTAKER / 29/03/2017

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088405370003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 SECRETARY APPOINTED MISS JESSICA ASHTON BEALE

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SAM WHITTAKER / 13/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SAM WHITTAKER / 15/01/2016

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15/01/1615 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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15/01/1615 January 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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04/08/154 August 2015 DIRECTOR APPOINTED MRS JANE SUZANNE WHITTAKER

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088405370001

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088405370002

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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11/06/1411 June 2014 COMPANY NAME CHANGED THE WHITE ROSE WHISKY COMPANY LTD CERTIFICATE ISSUED ON 11/06/14

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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