DAIRYCROFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Noel Kelly as a director on 2025-08-21 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mr Christopher Brooks as a director on 2024-06-13 |
| 02/05/242 May 2024 | Termination of appointment of Chiara Marisa Mitchell as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 10/06/1510 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MATTHEW ROBERT HEMPSTOCK |
| 08/06/118 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA I'ANSON |
| 18/06/1018 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED DR NICHOLAS MICHAEL BREEZE |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUMPHREYS |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX BROWN |
| 19/06/0919 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED LAURA I'ANSON |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIDGET ELY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW NOBLE |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICK BREEZE |
| 11/06/0811 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 108 WHITELADIES ROAD BRISTOL BS8 2PB |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0130 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 82-84 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QU |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 24 WELLINGTON WALK BRISTOL AVON BS10 5ET |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 3 SWAINS LANE WELLINGTON SOMERSET TA21 9AY |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE FINCHLEY LONDON N3 2BP |
| 18/10/9018 October 1990 | NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | SECRETARY RESIGNED |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/03/89 |
| 12/04/9012 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | ADOPT MEM AND ARTS 250788 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 11/08/8811 August 1988 | COMPANY NAME CHANGED WEALDRAY LIMITED CERTIFICATE ISSUED ON 12/08/88 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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