B & A DAIRIES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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07/07/217 July 2021 Change of details for Mr Richard King as a person with significant control on 2021-07-06

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06/07/216 July 2021 Notification of Jason Sawbridge as a person with significant control on 2021-07-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/01/2014 January 2020 CESSATION OF RICHARD KING AS A PSC

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY KING

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10/01/2010 January 2020 VARYING SHARE RIGHTS AND NAMES

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / JASON SOWBRIDGE / 01/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD KING / 01/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/09/1630 September 2016 RP04 CS01 SECOND FILING CS01 20/07/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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18/01/1618 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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09/10/149 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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14/04/1414 April 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KING / 05/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KING / 05/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON SAWBRIDGE / 05/04/2014

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KING / 27/03/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON SAWBRIDGE / 27/03/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR COLIN FOULDS

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13/05/0813 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON SAWBRIDGE / 01/01/2008

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/10/0717 October 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 22 QUEENS ROAD COVENTRY CV1 3EG

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/04/0610 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: C/O A J THACKER & CO ALBANY HOUSE 19 ALBANY ROAD COVENTRY WEST MIDLANDS CV5 6JQ

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/03/0530 March 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/05/0427 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/07/038 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 COMPANY NAME CHANGED GALCOME LIMITED CERTIFICATE ISSUED ON 21/07/00

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19/07/0019 July 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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26/05/0026 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0026 May 2000 ALTER MEMORANDUM 13/04/00

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12/05/0012 May 2000 ALTER MEMORANDUM 13/04/00

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11/05/0011 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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