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Guinness Overseas Limited

Documents

Total Documents383
Total Pages2,270

Filing History

28 February 2024Director's details changed for Dorotea Keresztesi on 28 February 2024
28 February 2024Director's details changed for Dora Keresztesi on 28 February 2024
20 December 2023Full accounts made up to 30 June 2023
8 November 2023Appointment of Vivien Kanvasi as a director on 26 October 2023
7 November 2023Termination of appointment of Csaba Hajos as a director on 26 October 2023
18 September 2023Confirmation statement made on 18 September 2023 with no updates
20 July 2023Resolutions
  • RES13 ‐ Company business 27/06/2023
28 March 2023Full accounts made up to 30 June 2022
29 September 2022Director's details changed for Kara Elizabeth Major on 29 September 2022
16 September 2022Confirmation statement made on 16 September 2022 with no updates
6 May 2022Director's details changed for Csaba Hajos on 1 May 2022
6 May 2022Director's details changed for Dora Keresztesi on 1 May 2022
23 March 2022Director's details changed for Kara Elizabeth Major on 21 March 2022
23 March 2022Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 March 2022Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022
21 March 2022Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
3 February 2022Full accounts made up to 30 June 2021
16 September 2021Confirmation statement made on 16 September 2021 with no updates
3 July 2021Full accounts made up to 30 June 2020
16 September 2020Appointment of Dora Keresztesi as a director on 11 September 2020
16 September 2020Confirmation statement made on 16 September 2020 with no updates
3 September 2020Termination of appointment of Gabor Kovacs as a director on 1 September 2020
1 September 2020Director's details changed for Csaba Hajos on 31 August 2020
17 January 2020Full accounts made up to 30 June 2019
14 August 2019Confirmation statement made on 14 August 2019 with updates
19 March 2019Director's details changed for Csaba Hajos on 19 March 2019
14 March 2019Appointment of Csaba Hajos as a director on 13 March 2019
13 March 2019Termination of appointment of Vinod Rao as a director on 13 March 2019
10 January 2019Full accounts made up to 30 June 2018
3 October 2018Termination of appointment of Aniko Mahler as a director on 1 August 2018
3 October 2018Appointment of Gabor Kovacs as a director on 1 August 2018
26 September 2018Director's details changed for Kara Elizabeth Major on 26 September 2018
14 August 2018Confirmation statement made on 14 August 2018 with updates
2 August 2018Termination of appointment of David Frederick Harlock as a director on 1 August 2018
2 August 2018Appointment of Kara Elizabeth Major as a director on 1 August 2018
23 April 2018Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
13 March 2018Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
9 March 2018Termination of appointment of John James Nicholls as a director on 9 March 2018
20 February 2018Full accounts made up to 30 June 2017
5 January 2018Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
5 January 2018Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
8 December 2017Termination of appointment of Vinaykant Gorhandas Tanna as a director on 30 November 2017
8 December 2017Termination of appointment of Vinaykant Gorhandas Tanna as a director on 30 November 2017
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016
14 August 2017Confirmation statement made on 14 August 2017 with updates
14 August 2017Confirmation statement made on 14 August 2017 with updates
31 March 2017Full accounts made up to 30 June 2016
31 March 2017Full accounts made up to 30 June 2016
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
1 February 2017Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017
1 February 2017Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017
30 January 2017Appointment of Mr Vinod Rao as a director on 30 January 2017
30 January 2017Appointment of Mr Vinod Rao as a director on 30 January 2017
16 August 2016Confirmation statement made on 13 August 2016 with updates
16 August 2016Confirmation statement made on 13 August 2016 with updates
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
7 January 2016Full accounts made up to 30 June 2015
7 January 2016Full accounts made up to 30 June 2015
6 January 2016Auditor's resignation
6 January 2016Auditor's resignation
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
24 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
31 July 2015Appointment of Vinaykant Gorhandas Tanna as a director on 30 July 2015
31 July 2015Appointment of Vinaykant Gorhandas Tanna as a director on 30 July 2015
29 July 2015Termination of appointment of Ravi Rajagopal as a director on 20 July 2015
29 July 2015Termination of appointment of Ravi Rajagopal as a director on 20 July 2015
10 April 2015Appointment of David Frederick Harlock as a director on 9 April 2015
10 April 2015Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015
10 April 2015Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015
10 April 2015Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015
10 April 2015Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015
10 April 2015Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015
10 April 2015Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015
10 April 2015Appointment of David Frederick Harlock as a director on 9 April 2015
10 April 2015Appointment of David Frederick Harlock as a director on 9 April 2015
31 March 2015Full accounts made up to 30 June 2014
31 March 2015Full accounts made up to 30 June 2014
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
3 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
3 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014
15 July 2014Section 519
15 July 2014Section 519
21 March 2014Full accounts made up to 30 June 2013
21 March 2014Full accounts made up to 30 June 2013
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
25 February 2013Full accounts made up to 30 June 2012
25 February 2013Full accounts made up to 30 June 2012
10 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
10 September 2012Annual return made up to 13 August 2012 with a full list of shareholders
8 August 2012Statement of company's objects
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 August 2012Statement of company's objects
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2012Full accounts made up to 30 June 2011
23 March 2012Termination of appointment of Andrew Smith as a director
23 March 2012Termination of appointment of Andrew Smith as a director
23 March 2012Full accounts made up to 30 June 2011
16 March 2012Termination of appointment of Jose Franco as a director
16 March 2012Termination of appointment of Jose Franco as a director
9 March 2012Termination of appointment of David Heginbottom as a director
9 March 2012Termination of appointment of David Heginbottom as a director
5 March 2012Termination of appointment of Gavin Crickmore as a director
5 March 2012Termination of appointment of Gavin Crickmore as a director
2 March 2012Termination of appointment of Stephen Bolton as a director
2 March 2012Termination of appointment of Stephen Bolton as a director
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 February 2012Termination of appointment of John Nicholls as a secretary
29 February 2012Termination of appointment of John Nicholls as a secretary
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director
9 September 2011Termination of appointment of Nicholas Blazquez as a director
9 September 2011Termination of appointment of Nicholas Blazquez as a director
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders
5 May 2011Appointment of Mr Stephen John Bolton as a director
5 May 2011Appointment of Mr Stephen John Bolton as a director
20 April 2011Termination of appointment of Sally Moore as a director
20 April 2011Termination of appointment of Sally Moore as a director
18 April 2011Appointment of Mr John James Nicholls as a director
18 April 2011Appointment of Mr John James Nicholls as a director
18 April 2011Appointment of Mr David Heginbottom as a director
18 April 2011Appointment of Mr David Heginbottom as a director
15 April 2011Termination of appointment of Charles Coase as a director
15 April 2011Termination of appointment of Charles Coase as a director
30 March 2011Full accounts made up to 30 June 2010
30 March 2011Full accounts made up to 30 June 2010
2 March 2011Appointment of Mr Andrew Mark Smith as a director
2 March 2011Termination of appointment of Andrew Smith as a director
2 March 2011Termination of appointment of Andrew Smith as a director
2 March 2011Appointment of Mr Andrew Mark Smith as a director
22 December 2010Termination of appointment of Stuart Fletcher as a director
22 December 2010Termination of appointment of Stuart Fletcher as a director
8 December 2010Director's details changed for Nandor Makos on 8 December 2010
8 December 2010Director's details changed for Nandor Makos on 8 December 2010
8 December 2010Director's details changed for Nandor Makos on 8 December 2010
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010
2 December 2010Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010
2 December 2010Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010
2 December 2010Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
26 March 2010Full accounts made up to 30 June 2009
26 March 2010Full accounts made up to 30 June 2009
7 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
7 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
6 November 2009Termination of appointment of Adele Abigail as a director
6 November 2009Termination of appointment of Adele Abigail as a director
17 September 2009Return made up to 13/08/09; full list of members
17 September 2009Return made up to 13/08/09; full list of members
20 August 2009Director appointed andrew milner smith
20 August 2009Director appointed andrew milner smith
30 July 2009Appointment terminated director jill kyne
30 July 2009Appointment terminated director jill kyne
6 April 2009Full accounts made up to 30 June 2008
6 April 2009Full accounts made up to 30 June 2008
20 November 2008Director's change of particulars / stuart fletcher / 13/10/2008
20 November 2008Director's change of particulars / stuart fletcher / 13/10/2008
10 September 2008Return made up to 13/08/08; full list of members
10 September 2008Director appointed adele ann abigail
10 September 2008Director appointed adele ann abigail
10 September 2008Return made up to 13/08/08; full list of members
9 July 2008Appointment terminated director michael flynn
9 July 2008Appointment terminated director michael flynn
29 April 2008Full accounts made up to 30 June 2007
29 April 2008Full accounts made up to 30 June 2007
20 March 2008Director appointed paul derek tunnacliffe
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
11 January 2008Director resigned
19 October 2007Director resigned
19 October 2007Director resigned
18 September 2007Return made up to 13/08/07; full list of members
18 September 2007Return made up to 13/08/07; full list of members
17 September 2007New director appointed
17 September 2007New director appointed
8 August 2007New director appointed
8 August 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
3 July 2007Director resigned
3 July 2007Director resigned
26 June 2007Director resigned
26 June 2007Director resigned
10 May 2007Full accounts made up to 30 June 2006
10 May 2007Full accounts made up to 30 June 2006
9 January 2007Return made up to 13/08/06; full list of members
9 January 2007Return made up to 13/08/06; full list of members
30 November 2006New director appointed
30 November 2006New director appointed
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
13 November 2006New director appointed
13 November 2006New director appointed
7 July 2006Full accounts made up to 30 June 2005
7 July 2006Full accounts made up to 30 June 2005
30 March 2006Delivery ext'd 3 mth 30/06/05
30 March 2006Delivery ext'd 3 mth 30/06/05
3 October 2005Return made up to 13/08/05; full list of members
3 October 2005Return made up to 13/08/05; full list of members
23 September 2005New director appointed
23 September 2005New director appointed
8 September 2005New director appointed
8 September 2005New director appointed
7 September 2005Director resigned
7 September 2005Director resigned
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
30 August 2005New director appointed
9 August 2005Director's particulars changed
9 August 2005Director's particulars changed
13 July 2005Full accounts made up to 30 June 2004
13 July 2005Full accounts made up to 30 June 2004
28 January 2005Delivery ext'd 3 mth 30/06/04
28 January 2005Delivery ext'd 3 mth 30/06/04
23 August 2004Return made up to 13/08/04; full list of members
23 August 2004Return made up to 13/08/04; full list of members
4 August 2004Full accounts made up to 30 June 2003
4 August 2004Full accounts made up to 30 June 2003
21 April 2004Delivery ext'd 3 mth 30/06/03
21 April 2004Delivery ext'd 3 mth 30/06/03
3 September 2003Return made up to 13/08/03; full list of members
3 September 2003Return made up to 13/08/03; full list of members
5 August 2003Full accounts made up to 30 June 2002
5 August 2003Full accounts made up to 30 June 2002
24 January 2003Delivery ext'd 3 mth 30/06/02
24 January 2003Delivery ext'd 3 mth 30/06/02
5 September 2002Return made up to 13/08/02; full list of members
5 September 2002Return made up to 13/08/02; full list of members
20 March 2002Full accounts made up to 30 June 2001
20 March 2002Full accounts made up to 30 June 2001
26 November 2001New secretary appointed
26 November 2001New secretary appointed
19 November 2001Secretary resigned
19 November 2001Secretary resigned
16 August 2001Return made up to 13/08/01; full list of members
16 August 2001Return made up to 13/08/01; full list of members
3 May 2001Full accounts made up to 30 June 2000
3 May 2001Full accounts made up to 30 June 2000
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
3 August 2000Return made up to 13/08/00; full list of members
3 August 2000Return made up to 13/08/00; full list of members
14 June 2000Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 June 2000Secretary's particulars changed
14 June 2000Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 June 2000Secretary's particulars changed
2 May 2000Full accounts made up to 30 June 1999
2 May 2000Full accounts made up to 30 June 1999
6 September 1999Return made up to 13/08/99; full list of members
6 September 1999Director resigned
6 September 1999Return made up to 13/08/99; full list of members
6 September 1999Director resigned
19 August 1999New director appointed
19 August 1999New director appointed
18 May 1999Auditor's resignation
18 May 1999Auditor's resignation
30 April 1999Full accounts made up to 30 June 1998
30 April 1999Full accounts made up to 30 June 1998
9 September 1998Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 September 1998Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 February 1998Secretary resigned
12 February 1998Secretary resigned
12 February 1998New secretary appointed
12 February 1998New secretary appointed
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98
10 November 1997New director appointed
10 November 1997New director appointed
10 November 1997Director resigned
10 November 1997New director appointed
10 November 1997New director appointed
10 November 1997Director resigned
29 October 1997Director resigned
29 October 1997Director resigned
23 September 1997Return made up to 13/08/97; no change of members
23 September 1997Return made up to 13/08/97; no change of members
5 September 1997Director's particulars changed
5 September 1997Director's particulars changed
22 July 1997Full accounts made up to 31 December 1996
22 July 1997Full accounts made up to 31 December 1996
18 June 1997New secretary appointed
18 June 1997New secretary appointed
18 June 1997Secretary resigned
18 June 1997Secretary resigned
30 October 1996Full accounts made up to 31 December 1995
30 October 1996Full accounts made up to 31 December 1995
12 September 1996Return made up to 13/08/96; no change of members
12 September 1996Return made up to 13/08/96; no change of members
31 October 1995Full accounts made up to 31 December 1994
31 October 1995Full accounts made up to 31 December 1994
14 September 1995Return made up to 13/08/95; full list of members
14 September 1995Return made up to 13/08/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
24 October 1994Full accounts made up to 31 December 1993
31 August 1994Return made up to 13/08/94; no change of members
31 August 1994Return made up to 13/08/94; no change of members
15 July 1994Director resigned
13 October 1993Full accounts made up to 31 December 1992
1 September 1993Return made up to 13/08/93; no change of members
1 September 1993Return made up to 13/08/93; no change of members
15 December 1992Director resigned
31 October 1992Full accounts made up to 31 December 1991
18 September 1992Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 September 1992Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 October 1991Full accounts made up to 31 December 1990
9 August 1991Return made up to 13/08/91; no change of members
9 August 1991Return made up to 13/08/91; no change of members
10 October 1990Full accounts made up to 31 December 1989
31 August 1990Return made up to 13/08/90; full list of members
31 August 1990Return made up to 13/08/90; full list of members
28 August 1990Director resigned;new director appointed
6 November 1989Director resigned;new director appointed
20 October 1989Director resigned
20 October 1989Full accounts made up to 31 December 1988
1 August 1989Return made up to 09/06/89; full list of members
1 August 1989Return made up to 09/06/89; full list of members
9 November 1988Full accounts made up to 31 December 1987
6 October 1988New director appointed
17 May 1988Return made up to 19/04/88; full list of members
17 May 1988Return made up to 19/04/88; full list of members
2 February 1988Secretary resigned;new secretary appointed
11 November 1987Secretary resigned;new secretary appointed
29 October 1987Full accounts made up to 31 December 1986
15 May 1987Return made up to 29/04/87; full list of members
15 May 1987Return made up to 29/04/87; full list of members
11 April 1987Director resigned
21 February 1987Secretary resigned;new secretary appointed
22 January 1987Return made up to 06/01/87; full list of members
22 January 1987Return made up to 06/01/87; full list of members
17 January 1987Director resigned
1 October 1986Secretary resigned;new secretary appointed
29 August 1986Accounting reference date extended from 30/09 to 31/12
28 June 1986Full accounts made up to 30 September 1985
16 June 1986Director resigned
14 January 1974Accounts made up to 31 August 2073
14 January 1974Accounts made up to 31 August 2073
24 October 1963Incorporation
24 October 1963Incorporation
24 October 1963Incorporation
24 October 1963Incorporation
24 October 1963Incorporation
24 October 1963Incorporation
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