QUALITY SPIRITS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
QUALITY SPIRITS INTERNATIONAL LIMITED
COMPANY NUMBER
01994340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/03/1986
(38 years and 10 months old)
WEBSITE
www.qualityspiritsinternational.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1995
14/01/2005
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
View all previous names
RICHMOND
TW9 2RF
Telephone: 01698840815
TPS: No
William Grant & Sons
The Old Court House
Richmond
TW9 2RF
TW9 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 09/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM GRANT & SONS ENTERPRISES LIMITED | Non-Trading | View Report |
| QUALITY SPIRITS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUALITY SPIRITS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALITY SPIRITS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
20/10/1988 - 20/10/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
20/10/1991 - 28/04/1995 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 09/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/09/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 15/06/2022 | Termination of appointment of director (TM01) | officers | |
| 24/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 01/10/2021 | Appointment of director (AP01) | officers | |
| 01/10/2021 | Termination of appointment of director (TM01) | officers | |
| 13/09/2021 | Confirmation Statement (CS01) | other | |
| 28/04/2021 | Termination of appointment of director (TM01) | officers | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2020 | Termination of appointment of director (TM01) | officers | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 04/09/2020 | Termination of appointment of director (TM01) | officers | |
| 11/05/2020 | Termination of appointment of director (TM01) | officers | |
| 10/04/2020 | Appointment of director (AP01) | officers | |
| 06/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Appointment of director (AP01) | officers | |
| 16/10/2019 | Appointment of director (AP01) | officers | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/09/2019 | Termination of appointment of director (TM01) | officers | |
| 12/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 12/09/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Appointment of director (AP01) | officers | |
| 19/06/2019 | Appointment of director (AP01) | officers | |
| 19/06/2019 | Appointment of director (AP01) | officers | |
| 18/06/2019 | Termination of appointment of director (TM01) | officers | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 29/05/2019 | Appointment of director (AP01) | officers | |
| 17/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2018 | Appointment of secretary (AP03) | officers | |
| 17/12/2018 | Appointment of director (AP01) | officers | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/09/2018 | Confirmation Statement (CS01) | other | |
| 27/08/2018 | Termination of appointment of director (TM01) | officers | |
| 15/08/2018 | Appointment of secretary (AP03) | officers | |
| 08/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Termination of appointment of director (TM01) | officers | |
| 02/10/2017 | Appointment of director (AP01) | officers | |
| 15/09/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2017 | Termination of appointment of director (TM01) | officers | |
| 06/07/2017 | Appointment of director (AP01) | officers | |
| 08/03/2017 | Appointment of director (AP01) | officers | |
| 29/11/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 02/09/2016 | Confirmation Statement (CS01) | other | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 04/08/2015 | Change of director’s details (CH01) | officers | |
| 01/04/2015 | Appointment of director (AP01) | officers | |
| 23/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2015 | Appointment of secretary (AP03) | officers | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/09/2014 | Annual Return (AR01) | returns | |
| 01/09/2014 | Appointment of director (AP01) | officers | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 20/03/2014 | Appointment of director (AP01) | officers | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Appointment of director (AP01) | officers | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 05/02/2013 | Appointment of director (AP01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 09/07/2012 | Appointment of secretary (AP03) | officers | |
| 09/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 03/10/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Appointment of director (AP01) | officers | |
| 14/04/2011 | Appointment of director (AP01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 24/01/2011 | Termination of appointment of director (TM01) | officers | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 27/09/2010 | Annual Return (AR01) | returns | |
| 15/03/2010 | Appointment of director (AP01) | officers | |
| 18/01/2010 | Termination of appointment of director (TM01) | officers | |
| 27/10/2009 | Annual Return (AR01) | returns | |
| 27/10/2009 | Annual Accounts. (AA) | accounts | |
| 10/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2008 | Annual Return. (363A) | returns | |
| 21/11/2008 | Register of members. (353) | miscellaneous | |
| 20/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 27/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 22/10/2007 | Annual Return. (363S) | returns | |
| 25/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2006 | Annual Return. (363S) | returns | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 04/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2005 | Annual Return. (363S) | returns | |
| 04/11/2005 | Annual Accounts. (AA) | accounts | |
| 19/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/03/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/01/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 10/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 01/11/2004 | Annual Return. (363S) | returns | |
| 27/10/2004 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Rita Marie Greenwood (920520844) has left the board |
| 26/01/2022 | New Board Member Rita Marie Greenwood (920520844) Appointed |
| 07/01/2022 | Judith Anne Sommerville (922267437) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 05/10/2021 | David Wilson (926345121) has left the board |
| 05/10/2021 | New Board Member Anthony Brian Roberts (917862363) Appointed |
| 05/10/2021 | David Wilson (926345121) has left the board |
| 05/10/2021 | New Board Member Anthony Brian Roberts (917862363) Appointed |
| 19/01/2021 | New Accounts filed |
| 18/09/2020 | Giles Robert Bryant Wilson (927388255) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 08/09/2020 | Michael Lamont (904972117) has left the board |
| 13/05/2020 | Gordon Thomas Simpson (925963276) has left the board |
| 15/04/2020 | New Board Member John Ricson Broadbridge (926883386) Appointed |
| 08/04/2020 | John Michael Harvey (911502208) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 19/12/2019 | Gary Horsfield (923404045) has left the board |
| 27/11/2019 | Helen Gaye Cowing (918027904) has left the board |
| 27/11/2019 | New Board Member Michael Lamont (904972117) Appointed |
| 18/10/2019 | New Board Member David Wilson (926345121) Appointed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Karen Louise Forbes (925351402) has left the board |
| 16/09/2019 | Michael Lamont (904972117) has left the board |
| 26/06/2019 | New Board Member Ewan John Henderson (908386658) Appointed |
| 21/06/2019 | New Board Member Gordon Thomas Simpson (925963276) Appointed |
| 21/06/2019 | New Board Member Gary Horsfield (923404045) Appointed |
| 20/06/2019 | New Board Member Judith Anne Sommerville (922267437) Appointed |
| 20/06/2019 | Ewan John Henderson (908386658) has left the board |
| 31/05/2019 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 19/12/2018 | New Board Member Ewan John Henderson (908386658) Appointed |
| 19/12/2018 | New Company Secretary Karen Louise Forbes (925351402) Appointed |
| 19/12/2018 | Stuart Leslie William Davies (924945805) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | Victor Eulogio Jerez (923403559) has left the board |
| 17/08/2018 | New Company Secretary Stuart Leslie William Davies (924945805) Appointed |
| 10/08/2018 | Anna Hilary Austin (919611282) has left the board |
| 02/05/2018 | Lindsay Margaret Campbell (910751829) has left the board |
| 02/05/2018 | New Board Member Victor Eulogio Jerez (923403559) Appointed |
| 02/05/2018 | Simon John Hunt (912544933) has left the board |
| 08/10/2017 | New Accounts filed |
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