WEST TWO DAIRIES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-23 with updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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22/10/2422 October 2024 Change of details for Mr Ian Wise as a person with significant control on 2024-10-22

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16/05/2416 May 2024 Confirmation statement made on 2024-04-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-04-30

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06/07/236 July 2023 Registered office address changed from Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2023-07-06

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06/07/236 July 2023 Director's details changed for Mr Ian Stewart Wise on 2023-06-13

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06/07/236 July 2023 Secretary's details changed for Janet Wise on 2023-06-13

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06/07/236 July 2023 Change of details for Mr Ian Wise as a person with significant control on 2023-06-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAN STEWART WISE / 14/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP

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03/07/173 July 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK INDRISIE

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRIAN INDRISIE / 30/10/2009

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23/04/1023 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WISE / 30/10/2009

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP

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03/06/093 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/08/0713 August 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/06/0530 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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04/05/034 May 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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