BACARDI U.K. LIMITED

00366786
12 FRANCIS STREET LONDON UNITED KINGDOM SW1P 1QN

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Change of particulars for director (Vincent Bernard J Morel) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Vladimir Vladimirovich Kazimirov) 1 Buy now
28 Feb 2024 officers Change of particulars for director (Vincent Bernard J Morel) 2 Buy now
12 Feb 2024 officers Change of particulars for director (Robert Arnoldus Johannes Poll) 2 Buy now
13 Jan 2024 accounts Annual Accounts 28 Buy now
06 Nov 2023 officers Appointment of director (Vincent Bernard J Morel) 2 Buy now
23 Aug 2023 officers Termination of appointment of director (Peter Hamish Guildford Anderson) 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 capital Return of Allotment of shares 4 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 accounts Annual Accounts 28 Buy now
28 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 83 Buy now
18 Mar 2022 officers Change of particulars for director (Vladimir Vladimirovich Kazimirov) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Ross Tomas Bilsland) 1 Buy now
11 Mar 2022 officers Appointment of director (Peter Hamish Guildford Anderson) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 81 Buy now
28 Sep 2020 officers Termination of appointment of director (Amanda Claire Almond) 1 Buy now
01 Jun 2020 officers Change of particulars for director (Mrs Amanda Claire Almond) 2 Buy now
01 Jun 2020 officers Appointment of director (Vladimir Vladimirovich Kazimirov) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 resolution Resolution 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Francis Debeuckelaere) 1 Buy now
06 Jan 2020 accounts Annual Accounts 74 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 80 Buy now
25 Jun 2018 officers Termination of appointment of director (George Kester) 1 Buy now
25 Jun 2018 officers Appointment of director (Ross Tomas Bilsland) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 69 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Change of particulars for director (Robert Arnoldus Johannes Poll) 2 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 64 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 62 Buy now
06 Nov 2014 officers Termination of appointment of director (Graham James Chart) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Richard Andrews) 1 Buy now
06 Nov 2014 officers Termination of appointment of secretary (Faye Elizabeth Cottingham) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr George Kester) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Francis Debeuckelaere) 2 Buy now
05 Nov 2014 officers Appointment of director (Mrs Amanda Almond) 2 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 accounts Annual Accounts 61 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Appointment of secretary (Ms Faye Elizabeth Cottingham) 1 Buy now
16 Apr 2013 officers Termination of appointment of secretary (Adrian Devlin) 1 Buy now
03 Jan 2013 accounts Annual Accounts 61 Buy now
25 Jul 2012 officers Appointment of director (Mr Richard Andrews) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (Julious Grant) 1 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
13 Dec 2011 officers Appointment of director (Mr Julious Charles Grant) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Mark De Witte) 1 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
10 Dec 2010 accounts Annual Accounts 60 Buy now
12 Aug 2010 accounts Annual Accounts 61 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Mark Johan De Witte) 2 Buy now
04 Jun 2010 address Change Sail Address Company 1 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Graham James Chart) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Robert Arnoldus Johannes Poll) 2 Buy now
04 Jun 2010 officers Change of particulars for secretary (Adrian Paul Devlin) 1 Buy now
18 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
05 Dec 2008 accounts Annual Accounts 20 Buy now
13 Aug 2008 officers Director appointed robert arnoldus johannes poll 2 Buy now
13 Aug 2008 officers Appointment terminated director pierre minchin 1 Buy now
06 Aug 2008 officers Director appointed mark johan de witte 2 Buy now
06 Aug 2008 officers Appointment terminated director john beard 1 Buy now
28 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from bacardi brown forman house kings worthy winchester hampshire SO23 7TW 1 Buy now
28 May 2008 address Location of debenture register 1 Buy now
28 May 2008 address Location of register of members 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: west bay road southampton hampshire SO15 1DT 1 Buy now
17 Sep 2007 accounts Annual Accounts 20 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
02 Jul 2007 annual-return Return made up to 17/05/07; no change of members 7 Buy now
14 Mar 2007 accounts Amended Accounts 37 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
12 Jan 2007 accounts Amended Accounts 20 Buy now
06 Nov 2006 accounts Annual Accounts 20 Buy now
14 Jun 2006 annual-return Return made up to 17/05/06; full list of members 11 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 17 Buy now
25 Jan 2006 officers New director appointed 2 Buy now