JOHN DEWAR AND SONS LIMITED

Company number 00613551

Date	Type	Description	View / Download
15 Dec 2022	AP01	Appointment of Mohit Handa as a director on 1 October 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Mrs Dawn Wyld as a director on 1 October 2022	(2 pages)
28 Oct 2022	AD03	Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT	(1 page)
28 Oct 2022	AD02	Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT	(1 page)
28 Oct 2022	AD03	Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT	(1 page)
28 Oct 2022	AD02	Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(45 pages)
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	(39 pages)
21 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
19 May 2020	AP01	Appointment of Mr Niall William James Mitchell as a director on 1 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Iain Macgregor Lochhead as a director on 27 March 2020	(1 page)
28 Apr 2020	PSC05	Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020	(2 pages)
22 Apr 2020	AD01	Registered office address changed from C/O Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy, Winchester Hampshire SO23 7TW to C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW on 22 April 2020	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(37 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
18 Apr 2019	TM01	Termination of appointment of Ian Stuart Lowthian as a director on 27 March 2019	(1 page)
27 Mar 2019	AAMD	Amended full accounts made up to 31 March 2018	(32 pages)
27 Feb 2019	CH01	Director's details changed for Mr Ian Stuart Lowthian on 24 September 2018	(2 pages)
20 Feb 2019	RP04AP01	Second filing for the appointment of Mr Ian Stuart Lowthian as a director	(6 pages)
23 Jan 2019	MR01	Registration of charge 006135510001, created on 22 January 2019	(5 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
05 Dec 2018	AP01	Appointment of Matthew James Phillips as a director on 1 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of John Alexander Henderson as a director on 31 October 2018	(1 page)

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