DAIRY CREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Steven Michael Douglas as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Thomas Alexander Atherton as a director on 2024-11-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Change of details for Dairy Crest Uk Limited as a person with significant control on 2019-05-05 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 26/06/2326 June 2023 | Appointment of Mrs Isobel Hinton as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Roger James Robotham as a secretary on 2023-06-26 |
| 09/05/239 May 2023 | Director's details changed for Mr Robert Thomas Arthur Willock on 2023-05-01 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Auditor's resignation |
| 19/10/2119 October 2021 | Resolutions |
| 05/08/215 August 2021 | Registration of charge 020858820002, created on 2021-07-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS ARTHUR WILLOCK / 06/05/2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER THORNTON |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR ADAM BRAITHWAITE |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRAITHWAITE / 03/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 03/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THORNTON / 03/03/2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS ARTHUR WILLOCK / 11/12/2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020858820001 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MAXIME THERRIEN |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MR ROGER JAMES ROBOTHAM |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/11/1713 November 2017 | AUDITOR'S RESIGNATION |
| 06/10/176 October 2017 | AUDITOR'S RESIGNATION |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELDON |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILKS |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR REEVES |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN SHELDON |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEVIN WILKS / 29/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS ARTHUR WILLOCK |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 29/06/2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020858820001 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TANSEY |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MICHAEL PAUL BARRINGTON |
| 15/11/1115 November 2011 | COMPANY BUSINESS 12/10/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAUGHAN |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | 30/06/10 NO CHANGES |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TANSEY / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MAUGHAN / 29/06/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 29/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILKS / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN REEVES / 29/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SHOLTO NEIL MURRAY / 29/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 29/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN REEVES / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN REEVES / 29/06/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN JONES / 07/04/2010 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR GORDON MAUGHAN |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN OAKES |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILKS MARTYN / 12/04/2008 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED ROBIN PAUL MILLER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MARTIN LEONARD FISHER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ROBERT TANSEY |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RICHARD STEVEN JONES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ARTHUR JOHN REEVES |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | NC DEC ALREADY ADJUSTED 10/03/05 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 07/09/00 |
| 19/09/0019 September 2000 | ALTER ARTICLES 07/09/00 |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | S366A DISP HOLDING AGM 09/09/99 |
| 20/09/9920 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/881 December 1988 | SHARES AGREEMENT OTC |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | WD 22/10/87 AD 22/09/87--------- £ SI 149999998@1=149999998 £ IC 2/150000000 |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 20/05/8720 May 1987 | COMPANY NAME CHANGED DAIRY CREST FOODS LTD. CERTIFICATE ISSUED ON 21/05/87 |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | COMPANY NAME CHANGED LEGIBUS 828 LIMITED CERTIFICATE ISSUED ON 20/03/87 |
| 23/12/8623 December 1986 | CERTIFICATE OF INCORPORATION |
| 23/12/8623 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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