THE DEVON DAIRY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MAJOR SINGH RANA |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINNES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR LEE GREENBURY |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BURNSIDE |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/09/135 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ANDREW MCINNES |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEANE |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | CURRSHO FROM 28/01/2013 TO 31/12/2012 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM DROITWICH DAIRY STONEBRIDGE CROSS BUSINESS PARK DROITWICH WORCESTER WR9 0NX |
| 15/03/1215 March 2012 | PREVSHO FROM 31/03/2012 TO 28/01/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISEMAN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 08/09/108 September 2010 | SECRETARY APPOINTED MAUREEN AGNES BURNSIDE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD SWEENEY |
| 10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS; AMEND |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED PENINSULA MILK PROCESSORS LIMITE D CERTIFICATE ISSUED ON 30/01/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | CREDIT AGREEMENT 15/10/04 |
| 25/10/0425 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: OKEHAMPTON INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1UB |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | £ IC 4161208/2586675 02/08/04 £ SR 1574533@1=1574533 |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | ARTICLES OF ASSOCIATION |
| 02/02/042 February 2004 | AUDITOR'S RESIGNATION |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/033 September 2003 | S-DIV 26/08/03 |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 16/04/03 |
| 21/08/0321 August 2003 | ARTICLES OF ASSOCIATION |
| 21/08/0321 August 2003 | £ NC 3750000/6250000 16/0 |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 26/04/00 |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 26/04/00 |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 26/04/00 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: OAKEHAMPTON BUSINESS PARK OKEHAMPTON DEVON EX20 1UB |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | £ IC 1416445/1413751 19/06/01 £ SR 2694@1=2694 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 05/08/00; CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/06/005 June 2000 | £ NC 1750000/3750000 26/04/00 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 13/04/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | £ IC 598361/595512 19/09/98 £ SR 2849@1=2849 |
| 19/10/9819 October 1998 | £ IC 601982/598361 29/09/98 £ SR 3621@1=3621 |
| 07/09/987 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/10/98 |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/10/97 |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 19/09/97 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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