DAIRY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 22/12/2222 December 2022 | Director's details changed for Mr Niel John Douglas Kerr on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Mr David Neil Mcfarlane on 2022-12-22 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL JOHN KERR / 12/06/2020 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGUES MEAUDRE |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID JOHN CHATTERS |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR HUGUES BERNARD MEAUDRE |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACTALIS MCLELLAND LIMITED |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYREFIELD FOODS LIMITED |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / LACTALIS MCLELLAND LIMITED / 19/08/2016 |
| 28/02/1828 February 2018 | CESSATION OF JOHN DOUGLAS KERR AS A PSC |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR ASHLEY WEAVER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR PHILIP ANTHONY AUSTIN |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY SYDNEY BEECH |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY BEECH |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR MARK GARFIELD TAYLOR |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY |
| 16/09/1416 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | SECRETARY APPOINTED SYDNEY JOHN BEECH |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SADLER |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HILTON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS O'LEARY / 19/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL JOHN KERR / 19/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL MCFARLANE / 19/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O LYON GRIFFITHS 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | COMPANY NAME CHANGED FAYREFIELD DAIRY SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 02/09/02 |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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