DAVIDSTOW CREAMERY DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Stephen Colin Bone as a director on 2024-03-15 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Appointment of Mr Henry John Mably as a director on 2022-09-17 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | COMPANY NAME CHANGED DAIRY CREST DIRECT LIMITED CERTIFICATE ISSUED ON 21/12/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MR CHARLES IAN HARVEY |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD STANBURY |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O RICHARD STANBURY LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/07/167 July 2016 | ALTER ARTICLES 01/06/2016 |
| 07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR RICHARD JOHN PATRICK STANBURY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARMAN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERDMAN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTMAN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MASTERS |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANBURY |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM HILL FARM LONGNEY GLOUCESTERSHIRE GL2 3SW |
| 08/04/168 April 2016 | 05/04/16 NO MEMBER LIST |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR PETER MARK BUTTON |
| 16/11/1516 November 2015 | ARTICLES OF ASSOCIATION |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVID GRANT HARTMAN |
| 25/07/1525 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDING |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | 05/04/15 NO MEMBER LIST |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES RIDING |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTENSEN |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | 05/04/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR CHARLES IAN HARVEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLIN |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTMAN |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | 05/04/13 NO MEMBER LIST |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | 05/04/12 NO MEMBER LIST |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT HARTMAN / 10/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PATRICK STANBURY / 10/04/2012 |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OSBORNE |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNEY |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR NEIL STUART CHRISTENSEN |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR RICHARD DAVID PEARMAN |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | 05/04/11 NO MEMBER LIST |
| 22/06/1022 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORGAN |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN BONE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY OSBORNE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY PETER ALLIN / 08/04/2010 |
| 08/04/108 April 2010 | 05/04/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR DAVID GRANT HARTMAN |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM HILL FARM LONGNEY GLOUCSETERSHIRE GL2 3SW |
| 05/06/095 June 2009 | MEMORANDUM OF ASSOCIATION |
| 05/06/095 June 2009 | COMPANY GENERAL BUSINESS 24/07/2008 |
| 05/06/095 June 2009 | ADOPT MEMORANDUM 24/07/2008 |
| 05/06/095 June 2009 | PROPOSED CGRIS WHIPPS APPROVED 24/07/2008 |
| 05/06/095 June 2009 | ARTICLES OF ASSOCIATION |
| 10/04/0910 April 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR ANDREW PHILIP TURNEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR STEPHEN COLIN BONE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEAVER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TILLIER |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MRS SUSAN MARY OSBORNE |
| 19/05/0819 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR PHILIP TIMOTHY PETER ALLIN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEMMING |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DENNING |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: OLD FORGE HOUSE COATES CIRENCESTER GLOUCESTERSHIRE GL7 6NH |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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