JOHN DEWAR AND SONS LIMITED
| Status | ACTIVE |
| Company No. | 00613551 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 1958 |
| Age | 65 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN DEWAR AND SONS LIMITED is an active private limited company with number 00613551. It was incorporated 65 years, 6 months, 20 days ago, on 24 October 1958. The company address is 12 Francis Street, London, SW1P 1QN, United Kingdom.
Company Fillings
Change person director company with change date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephanie Macleod
Change date: 2024-02-13
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-13
Officer name: Sebastian Andres Deiros
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew John Bishop
Change date: 2024-02-01
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Matthew John Bishop
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Second filing capital allotment shares
Date: 28 Nov 2023
Action Date: 24 Feb 2023
Category: Capital
Type: RP04SH01
Capital : 3,716,582 GBP
Date: 2023-02-24
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Wyld
Termination date: 2023-09-29
Documents
Confirmation statement with updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephanie Macleod
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Sebastian Andres Deiros
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Paolo Camillo Tucci
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohit Handa
Termination date: 2023-04-01
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 3,718,108 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-01
Old address: C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England
New address: 12 Francis Street London SW1P 1QN
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Phillips
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Marc Lambert
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohit Handa
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Wyld
Appointment date: 2022-10-01
Documents
Move registers to sail company with new address
Date: 28 Oct 2022
Category: Address
Type: AD03
New address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
Documents
Change sail address company with old address new address
Date: 28 Oct 2022
Category: Address
Type: AD02
Old address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England
New address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
Documents
Move registers to sail company with new address
Date: 28 Oct 2022
Category: Address
Type: AD03
New address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
Documents
Change sail address company with new address
Date: 28 Oct 2022
Category: Address
Type: AD02
New address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type full
Date: 27 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall William James Mitchell
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Macgregor Lochhead
Termination date: 2020-03-27
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 22 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-22
Psc name: Bacardi U.K. Limited
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-22
Old address: C/O Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy, Winchester Hampshire SO23 7TW
New address: C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Ian Stuart Lowthian
Documents
Accounts amended with accounts type full
Date: 27 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-24
Officer name: Mr Ian Stuart Lowthian
Documents
Second filing of director appointment with name
Date: 20 Feb 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Ian Stuart Lowthian
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-22
Charge number: 006135510001
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Phillips
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Henderson
Termination date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-26
Officer name: Mr Ian Stuart Lowthian
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-14
Officer name: John Hughes
Documents
Accounts with accounts type full
Date: 24 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Henderson
Appointment date: 2016-02-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Termination secretary company with name termination date
Date: 28 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Martin Rainbow
Termination date: 2015-02-27
Documents
Accounts with accounts type full
Date: 18 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Mackenzie Searle
Termination date: 2014-09-30
Documents
Accounts with accounts type full
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name termination date
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul James Johnstone
Termination date: 2013-11-06
Documents
Appoint person secretary company with name date
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-11-06
Officer name: Mr Graham Martin Rainbow
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Accounts with accounts type full
Date: 07 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Appoint person director company with name date
Date: 06 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart Lowthian
Appointment date: 2012-09-01
Documents
Appoint person director company with name date
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean Marc Lambert
Appointment date: 2012-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-31
Officer name: John Ricson Broadbridge
Documents
Accounts with accounts type full
Date: 08 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Accounts with accounts type full
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Mr Paolo Camillo Tucci
Documents
Accounts with accounts type full
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/09; full list of members
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr paolo camillo tucci
Documents
Resolution
Date: 29 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / john hughes / 31/10/2008
Documents
Accounts with accounts type full
Date: 13 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/08; full list of members
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director garry gray
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director thomas miller
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / john broadbridge / 01/06/2008
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr john ricson broadbridge
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paolo tucci
Documents
Legacy
Date: 27 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / iain lochhead / 20/12/2007
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan grey
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director linda thomson
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john davidson
Documents
Accounts with accounts type full
Date: 10 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 01 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 01/10/07 from: c/o bacardi U.K. LTD west bay road southampton SO15 1DT
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/07; full list of members
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 18 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Resolution
Date: 07 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/06; full list of members
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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