CHESTNUT DAIRIES LIMITED



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DateDescription
22/02/2422 February 2024 NewDirector's details changed for Mr Eric Walter Varley on 2024-02-22

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22/02/2422 February 2024 NewDirector's details changed for Mrs Susan Varley on 2024-02-22

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22/02/2422 February 2024 NewSecretary's details changed for Mrs Susan Varley on 2024-02-22

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-29

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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02/11/172 November 2017 DIRECTOR APPOINTED MATHIEU ERIC VARLEY

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02/11/172 November 2017 DIRECTOR APPOINTED DANIELLE SUSANAH VARLEY

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02/11/172 November 2017 DIRECTOR APPOINTED CLAIRE REBECCA VARLEY

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02/11/172 November 2017 ADOPT ARTICLES 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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06/06/136 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/05/1112 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/04/1030 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VARLEY / 04/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WALTER VARLEY / 04/04/2010

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30/09/0930 September 2009 30/09/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 30/09/07 TOTAL EXEMPTION FULL

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11/05/0711 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0630 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/04/0626 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/05/0520 May 2005 AUDITOR'S RESIGNATION

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13/05/0513 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/07/047 July 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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27/04/0327 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 AUDITOR'S RESIGNATION

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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25/04/0225 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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09/05/019 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/05/0025 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/04/9922 April 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 AUDITOR'S RESIGNATION

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/04/9818 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/05/972 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/05/9610 May 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/04/9528 April 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/04/9428 April 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/06/934 June 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/06/9217 June 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/06/9127 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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17/09/9017 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/09/9017 September 1990 £ NC 100/1000 06/09/9

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15/08/9015 August 1990 REGISTERED OFFICE CHANGED ON 15/08/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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15/08/9015 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/909 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/909 August 1990 ALTER MEM AND ARTS 29/06/90

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19/07/9019 July 1990 COMPANY NAME CHANGED KINVEST LIMITED CERTIFICATE ISSUED ON 20/07/90

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19/07/9019 July 1990 COMPANY NAME CHANGED KINVEST LIMITED CERTIFICATE ISSUED ON 20/07/90; RESOLUTION PASSED ON 29/06/90

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04/04/904 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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