THE NEW WELSH WHISKEY COMPANY LIMITED

03890673
PENDERYN DISTILLERY PONTPREN PENDERYN RHONDDA CYNON TAFF CF44 0SX

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Huw Thomas) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Brian Morgan) 1 Buy now
06 Jul 2022 accounts Annual Accounts 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Termination of appointment of director (Nicholas John Clark) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Edwina Josette Clark) 1 Buy now
13 Nov 2020 accounts Annual Accounts 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Termination of appointment of director (Alun Evans) 1 Buy now
19 Jul 2016 accounts Annual Accounts 2 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
31 Jul 2015 accounts Annual Accounts 2 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
16 Dec 2011 accounts Annual Accounts 2 Buy now
11 Mar 2011 officers Appointment of secretary (Mr Huw Thomas) 1 Buy now
10 Mar 2011 officers Termination of appointment of director (James Barrett) 1 Buy now
10 Mar 2011 officers Termination of appointment of secretary (James Barrett) 1 Buy now
17 Dec 2010 accounts Annual Accounts 3 Buy now
16 Dec 2010 annual-return Annual Return 8 Buy now
21 Dec 2009 accounts Annual Accounts 3 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 officers Change of particulars for director (Edwina Josette Clark) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Alun Evans) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Professor Brian Morgan) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Nicholas John Clark) 2 Buy now
17 Dec 2009 officers Change of particulars for director (James Shepherd Barrett) 2 Buy now
15 Dec 2008 accounts Annual Accounts 1 Buy now
10 Dec 2008 annual-return Return made up to 08/12/08; full list of members 5 Buy now
13 Dec 2007 accounts Annual Accounts 1 Buy now
12 Dec 2007 annual-return Return made up to 08/12/07; full list of members 3 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
18 Dec 2006 accounts Annual Accounts 1 Buy now
08 Dec 2006 annual-return Return made up to 08/12/06; full list of members 3 Buy now
09 Dec 2005 annual-return Return made up to 08/12/05; full list of members 3 Buy now
28 Nov 2005 accounts Annual Accounts 1 Buy now
16 Dec 2004 annual-return Return made up to 08/12/04; full list of members 9 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
24 Nov 2004 accounts Annual Accounts 1 Buy now
16 Mar 2004 accounts Annual Accounts 1 Buy now
17 Dec 2003 annual-return Return made up to 08/12/03; full list of members 9 Buy now
10 Jan 2003 accounts Annual Accounts 1 Buy now
10 Jan 2003 address Registered office changed on 10/01/03 from: glancynon swansea road, hirwaun aberdare mid glamorgan CF44 9PE 1 Buy now
19 Dec 2002 annual-return Return made up to 08/12/02; full list of members 9 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2001 annual-return Return made up to 08/12/01; full list of members 8 Buy now
05 Dec 2001 accounts Annual Accounts 2 Buy now
05 Dec 2001 accounts Accounting reference date shortened from 31/12/01 to 15/11/01 1 Buy now
15 Jan 2001 annual-return Return made up to 08/12/00; full list of members 8 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
08 Dec 1999 incorporation Incorporation Company 15 Buy now