-
JOHN DEWAR AND SONS LIMITED - 12 Francis Street, London, SW1P 1QN, United Kingdom
Company Information
- Company registration number
- 00613551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Francis Street
- London
- SW1P 1QN
- United Kingdom 12 Francis Street, London, SW1P 1QN, United Kingdom UK
Management
- Managing Directors
- MITCHELL, Niall William James
- BISHOP, Matthew John
- DEIROS, Sebastian Andres
- MACLEOD, Stephanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-10-24
- Age Of Company 1958-10-24 65 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Bacardi U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAM LAWSON DISTILLERS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
-
JOHN DEWAR AND SONS LIMITED Company Description
- JOHN DEWAR AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00613551. Its current trading status is "live". It was registered 1958-10-24. It was previously called WILLIAM LAWSON DISTILLERS LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 12 Francis Street .
Get JOHN DEWAR AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Dewar And Sons Limited - 12 Francis Street, London, SW1P 1QN, United Kingdom
- 1958-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN DEWAR AND SONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-13) - CH01
-
appoint-person-director-company-with-name-date (2024-01-17) - AP01
-
accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-15) - CS01
-
second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
-
termination-director-company-with-name-termination-date (2023-10-04) - TM01
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
resolution (2023-03-29) - RESOLUTIONS
-
capital-allotment-shares (2023-03-29) - SH01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-29) - CS01
-
change-sail-address-company-with-new-address (2022-10-28) - AD02
-
move-registers-to-sail-company-with-new-address (2022-10-28) - AD03
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
-
change-sail-address-company-with-old-address-new-address (2022-10-28) - AD02
-
termination-director-company-with-name-termination-date (2022-12-15) - TM01
-
accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-27) - AA
-
accounts-with-accounts-type-full (2021-12-06) - AA
-
confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
-
accounts-with-accounts-type-full (2020-01-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
-
appoint-person-director-company-with-name-date (2020-05-19) - AP01
-
change-to-a-person-with-significant-control (2020-04-28) - PSC05
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
-
second-filing-of-director-appointment-with-name (2019-02-20) - RP04AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
-
change-person-director-company-with-change-date (2019-02-27) - CH01
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
-
termination-director-company-with-name-termination-date (2019-04-18) - TM01
-
accounts-amended-with-accounts-type-full (2019-03-27) - AAMD
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-19) - AA
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
-
termination-director-company-with-name-termination-date (2018-12-04) - TM01
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
confirmation-statement-with-no-updates (2017-09-18) - CS01
-
accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-29) - CS01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
accounts-with-accounts-type-full (2016-02-24) - AA
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-18) - AA
-
termination-secretary-company-with-name-termination-date (2015-02-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
termination-secretary-company-with-name-termination-date (2013-11-06) - TM02
-
appoint-person-secretary-company-with-name-date (2013-11-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
appoint-person-director-company-with-name-date (2012-09-06) - AP01
-
appoint-person-director-company-with-name-date (2012-08-01) - AP01
-
termination-director-company-with-name-termination-date (2012-08-01) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
change-person-director-company-with-change-date (2010-11-16) - CH01
-
accounts-with-accounts-type-full (2010-01-21) - AA
-
accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
legacy (2009-07-15) - 288a
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-02-05) - 288c
-
accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-10) - AA
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-21) - 288b
-
legacy (2008-05-27) - 288c
-
legacy (2008-06-19) - 288c
-
legacy (2008-06-03) - 288a
-
legacy (2008-08-01) - 288b
-
legacy (2008-09-05) - 288b
-
legacy (2008-09-17) - 363a
-
legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
-
resolution (2007-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-18) - AA
-
legacy (2007-10-01) - 363a
-
legacy (2007-04-04) - 288a
-
legacy (2007-10-01) - 287
-
legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 288a
-
legacy (2006-09-21) - 363a
-
legacy (2006-06-15) - 288b
-
legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-29) - AA
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-11) - 288a
-
legacy (2005-10-10) - 363a
-
legacy (2005-10-10) - 288b
-
legacy (2005-01-05) - 288c
-
accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-11-21) - 363s
-
legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 363s
-
legacy (2004-08-25) - 288c
-
legacy (2004-12-14) - 288b
keyboard_arrow_right 2003
-
resolution (2003-10-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-21) - AA
-
legacy (2003-08-21) - 288a
-
legacy (2003-07-09) - 288b
-
auditors-resignation-company (2003-02-11) - AUD
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 288a
-
legacy (2002-03-20) - 288b
-
legacy (2002-03-20) - 288a
-
legacy (2002-01-10) - 288a
-
legacy (2002-10-16) - 363s
-
accounts-with-accounts-type-group (2002-10-10) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-10-02) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-03-14) - 288c
-
accounts-with-accounts-type-full-group (2001-02-13) - AA
-
legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363s
-
legacy (2000-08-11) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-14) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-14) - AA
-
legacy (1999-10-14) - 363s
-
legacy (1999-09-27) - 288a
-
legacy (1999-07-27) - 288a
-
legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-07-20) - AUD
-
legacy (1998-07-22) - 288a
-
certificate-change-of-name-company (1998-07-16) - CERTNM
-
legacy (1998-10-26) - 353
-
legacy (1998-10-26) - 363s
-
accounts-with-accounts-type-full-group (1998-10-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288b
-
legacy (1997-08-15) - 288b
-
legacy (1997-02-20) - 288a
-
legacy (1997-10-23) - 288b
-
legacy (1997-10-24) - 363s
-
accounts-with-accounts-type-full-group (1997-10-24) - AA
-
legacy (1997-10-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 225
-
legacy (1996-09-17) - 363s
-
accounts-with-accounts-type-full-group (1996-09-17) - AA
-
legacy (1996-02-20) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-09-13) - AA
-
legacy (1995-09-13) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-06) - 288
-
legacy (1994-09-09) - 363s
-
accounts-with-accounts-type-full-group (1994-09-09) - AA
-
legacy (1994-10-11) - 288
-
legacy (1994-08-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 363s
-
legacy (1993-06-30) - 288
-
legacy (1993-06-14) - 288
-
auditors-resignation-company (1993-10-07) - AUD
-
accounts-with-accounts-type-full-group (1993-09-27) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-16) - AA
-
legacy (1992-09-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 363a
-
accounts-with-accounts-type-full-group (1991-08-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 288
-
legacy (1990-10-30) - 363
-
accounts-with-accounts-type-full-group (1990-10-15) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-06) - AA
-
legacy (1989-11-06) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-21) - AA
-
legacy (1988-06-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 363
-
legacy (1987-11-04) - 288
-
legacy (1987-04-13) - 288
-
accounts-with-accounts-type-full-group (1987-11-11) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-17) - AA
-
legacy (1986-10-17) - 363
-
legacy (1986-07-16) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-20) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-23) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-09-29) - CERTNM
keyboard_arrow_right 1958
-
incorporation-company (1958-10-24) - NEWINC