EVEREST DAIRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr George Idicula as a director on 2025-04-08 |
| 23/04/2523 April 2025 | Termination of appointment of Damian Sankar Guha as a director on 2025-04-18 |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 07/02/247 February 2024 | Termination of appointment of Michael Edward Hall as a director on 2024-01-11 |
| 07/02/247 February 2024 | Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11 |
| 07/02/247 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2023-12-20 |
| 07/02/247 February 2024 | Appointment of Mr Damian Sankar Guha as a director on 2023-12-20 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 10/08/2310 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/07/2324 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/04/233 April 2023 | Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Rohit Samani as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Nicholas John Pike as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 10/12/2110 December 2021 | Change of details for Vibrant Foods Limited as a person with significant control on 2021-12-10 |
| 25/11/2125 November 2021 | Termination of appointment of Priyesh Dineshbhai Patel as a director on 2021-11-22 |
| 06/07/216 July 2021 | Registration of charge 034812760004, created on 2021-06-29 |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, SECRETARY HAROON SHAIKH |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR UMESH PURSHOTTAM PARMAR |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR PRIYESH DINESHBHAI PATEL |
| 10/03/2110 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBRANT FOODS LIMITED |
| 10/03/2110 March 2021 | CESSATION OF HAROON SHAIKH AS A PSC |
| 10/03/2110 March 2021 | CESSATION OF INAYAT FATIWALA AS A PSC |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR HAROON SHAIKH |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR INAYAT FATIWALA |
| 09/03/219 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/2122 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/213 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 19/11/2019 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR INAYAT FATIWALA / 01/12/2014 |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HAROON SHAIKH / 01/12/2014 |
| 12/02/1512 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON SHAIKH / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 135 SPENCEFIELD LANE EVINGTON LEICESTER LEICESTERSHIRE LE5 6GG |
| 18/01/1418 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROON SHAIKH / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR INAYAT FATIWALA / 25/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | £ NC 5000/30000 15/02/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 15/02/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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