DEESIDE CEREALS I DB PENSION LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 23/04/2523 April 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 23/04/2523 April 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 04/02/254 February 2025 | Termination of appointment of Helen Wilson as a secretary on 2024-11-22 |
| 04/02/254 February 2025 | Appointment of Bruce Andrew Condon as a secretary on 2025-01-10 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/02/2415 February 2024 | Appointment of Helen Wilson as a secretary on 2024-02-01 |
| 15/02/2415 February 2024 | Termination of appointment of Richard William Thomas Martin as a secretary on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 04/12/234 December 2023 | Appointment of Mr Richard William Thomas Martin as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Richard William Thomas Martin as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 04/12/234 December 2023 | Registered office address changed from Unit 14 Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Weetabix Mills Burton Latimer Kettering NN15 5JR on 2023-12-04 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Peter Anthony Tichbon as a director on 2023-06-13 |
| 24/08/2324 August 2023 | Appointment of Peter Anthony Tichbon as a director on 2023-06-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/231 March 2023 | Termination of appointment of Nigel Patrick Hebron as a director on 2023-03-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/12/225 December 2022 | Change of details for Dailycer Uk Ltd as a person with significant control on 2017-03-31 |
| 05/12/225 December 2022 | Change of details for Dailycer Uk Ltd as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | COMPANY NAME CHANGED DAILYCER UK PENSION FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/12/161 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGE TRUSTEES LIMITED |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS JOANNA ELEANOR BUTTERWORTH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | CORPORATE DIRECTOR APPOINTED BRIDGE TRUSTEES LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MAIK BUSSE |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MAIK BUSSE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STEINER |
| 11/01/1111 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED SCHNOR |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR PETER STEINER |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRETTEL NEWTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ASHBURNER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED SCHNOR / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JAMES HEADLEY / 04/01/2010 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR HARALD ARNDT |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR MANFRED SCHNOR |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HODGSON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR NOEL HEADLEY |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY IAN HODGSON |
| 03/11/083 November 2008 | DIRECTOR APPOINTED WILLIAM FRANCIS ASHBURNER |
| 09/05/089 May 2008 | ALTER ARTICLES 01/05/2008 |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED WESSANEN UK PENSION FUND TRUSTEE S LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 7-11 MOORGATE LONDON EC2R 6HH |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: HALESFIELD 10 TELFORD SHROPSHIRE TF7 4LY |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | COMPANY NAME CHANGED BOLSWESSANEN UK PENSION FUND TRU STEES LIMITED CERTIFICATE ISSUED ON 21/05/99 |
| 10/05/9910 May 1999 | S366A DISP HOLDING AGM 17/07/98 |
| 10/05/9910 May 1999 | S252 DISP LAYING ACC 17/07/98 |
| 10/05/9910 May 1999 | S386 DISP APP AUDS 17/07/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: STENDALL ROAD CHESTER CHESHIRE CH1 4LU |
| 08/09/968 September 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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