About

Registered Number: 04148835
Date of Incorporation: 26/01/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Having been setup in 2001, Distilleries & Domaines Ltd has its registered office in London, it's status is listed as "Active". Mathieson, John Neil Macleod is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATHIESON, John Neil Macleod 27 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 28 February 2013
AP03 - Appointment of secretary 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 16 February 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 04 March 2004
287 - Change in situation or address of Registered Office 11 February 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 13 May 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 11 February 2002
287 - Change in situation or address of Registered Office 09 April 2001
225 - Change of Accounting Reference Date 09 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
MEM/ARTS - N/A 09 February 2001
NEWINC - New incorporation documents 26 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.