LANCASTER DISTILLERY & SPIRITS COMPANY LTD

Company number 06959462

Date	Type	Description	View / Download
30 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(46 pages)
30 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
30 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
05 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(7 pages)
05 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(33 pages)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(2 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
29 Jun 2015	MR01	Registration of charge 069594620003, created on 25 June 2015	(27 pages)
18 Nov 2014	MR01	Registration of charge 069594620002, created on 18 November 2014	(37 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Smith as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Martin Smith as a secretary	(1 page)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
05 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(32 pages)
05 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13	(1 page)
05 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(2 pages)
02 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(4 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
14 Jun 2012	CH01	Director's details changed for Mr Martin Thomas Smith on 23 May 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Phillip Anthony Simpson on 23 May 2012	(2 pages)
12 Jun 2012	CH01	Director's details changed for Mr Matthew Scott Jackson on 23 May 2012	(2 pages)

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