THE DEVON DAIRY LIMITED

Company number 03414586 · Monitor this company

Dissolved

181 filings

Date	Filing
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Sep 2019	DIRECTOR APPOINTED MR MAJOR SINGH RANA	View document
13 Sep 2019	DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON	View document
13 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES	View document
18 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY	View document
13 Nov 2018	DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINNES	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES	View document
16 Jun 2017	DIRECTOR APPOINTED MR LEE GREENBURY	View document
15 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR RONALD KERS	View document
31 May 2017	APPOINTMENT TERMINATED, SECRETARY MAUREEN BURNSIDE	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Aug 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	View document
30 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 Aug 2015	Annual return made up to 5 August 2015 with full list of shareholders	View document
30 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Aug 2014	Annual return made up to 5 August 2014 with full list of shareholders	View document
5 Sep 2013	ADOPT ARTICLES 27/08/2013	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Aug 2013	Annual return made up to 5 August 2013 with full list of shareholders	View document
19 Dec 2012	DIRECTOR APPOINTED MR ANDREW MCINNES	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY	View document
19 Dec 2012	DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEANE	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12	View document
14 Aug 2012	Annual return made up to 5 August 2012 with full list of shareholders	View document
27 Mar 2012	CURRSHO FROM 28/01/2013 TO 31/12/2012	View document
27 Mar 2012	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM DROITWICH DAIRY STONEBRIDGE CROSS BUSINESS PARK DROITWICH WORCESTER WR9 0NX	View document
15 Mar 2012	PREVSHO FROM 31/03/2012 TO 28/01/2012	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT WISEMAN	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11	View document
16 Aug 2011	Annual return made up to 5 August 2011 with full list of shareholders	View document
18 Nov 2010	FULL ACCOUNTS MADE UP TO 03/04/10 · 18 pages	View document
8 Sep 2010	SECRETARY APPOINTED MAUREEN AGNES BURNSIDE	View document
8 Sep 2010	APPOINTMENT TERMINATED, SECRETARY GERARD SWEENEY	View document
10 Aug 2010	Annual return made up to 5 August 2010 with full list of shareholders	View document
17 Sep 2009	FULL ACCOUNTS MADE UP TO 04/04/09	View document
1 Sep 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS; AMEND	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 29/03/08	View document
19 Aug 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
24 Jan 2008	AUDITOR'S RESIGNATION	View document
20 Aug 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	COMPANY NAME CHANGED PENINSULA MILK PROCESSORS LIMITE D CERTIFICATE ISSUED ON 30/01/07	View document
2 Oct 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
25 Sep 2006	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP	View document
25 Sep 2006	DIRECTOR RESIGNED	View document
25 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2006	SECRETARY RESIGNED	View document
25 Sep 2006	DIRECTOR RESIGNED	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	FULL ACCOUNTS MADE UP TO 01/04/06	View document
5 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2006	VARYING SHARE RIGHTS AND NAMES	View document
15 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2005	FULL ACCOUNTS MADE UP TO 02/04/05	View document
30 Sep 2005	DIRECTOR RESIGNED	View document
8 Aug 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
25 Oct 2004	CREDIT AGREEMENT 15/10/04	View document
25 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04	View document
6 Oct 2004	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: OKEHAMPTON INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1UB	View document
6 Oct 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Oct 2004	SECRETARY RESIGNED	View document
6 Oct 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	£ IC 4161208/2586675 02/08/04 £ SR 1574533@1=1574533	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
21 May 2004	DIRECTOR RESIGNED	View document
21 May 2004	DIRECTOR RESIGNED	View document
21 May 2004	NEW SECRETARY APPOINTED	View document
17 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Apr 2004	ARTICLES OF ASSOCIATION	View document
2 Feb 2004	AUDITOR'S RESIGNATION	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Sep 2003	S-DIV 26/08/03	View document
21 Aug 2003	NC INC ALREADY ADJUSTED 16/04/03	View document
21 Aug 2003	ARTICLES OF ASSOCIATION	View document
21 Aug 2003	£ NC 3750000/6250000 16/0	View document
29 Apr 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	SECRETARY RESIGNED	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 31/10/01	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
29 Jan 2003	NC INC ALREADY ADJUSTED 26/04/00	View document
29 Jan 2003	NC INC ALREADY ADJUSTED 26/04/00	View document
29 Jan 2003	NC INC ALREADY ADJUSTED 26/04/00	View document
21 Nov 2002	NEW SECRETARY APPOINTED	View document
18 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2002	SECRETARY RESIGNED	View document
4 Nov 2002	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02	View document
1 Nov 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS	View document
5 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2002	SECRETARY RESIGNED	View document
3 Sep 2002	NEW SECRETARY APPOINTED	View document
3 Sep 2002	DIRECTOR RESIGNED	View document
3 Sep 2002	DIRECTOR RESIGNED	View document
3 Sep 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
17 Dec 2001	REGISTERED OFFICE CHANGED ON 17/12/01 FROM: OAKEHAMPTON BUSINESS PARK OKEHAMPTON DEVON EX20 1UB	View document
11 Sep 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	SECRETARY RESIGNED	View document
4 Sep 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
20 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	£ IC 1416445/1413751 19/06/01 £ SR 2694@1=2694	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	RETURN MADE UP TO 05/08/00; CHANGE OF MEMBERS	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	REGISTERED OFFICE CHANGED ON 13/09/00	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
5 Jun 2000	£ NC 1750000/3750000 26/04/00	View document
24 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
31 Aug 1999	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
28 Apr 1999	ALTER MEM AND ARTS 13/04/99	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
2 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
10 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	£ IC 598361/595512 19/09/98 £ SR 2849@1=2849	View document
19 Oct 1998	£ IC 601982/598361 29/09/98 £ SR 3621@1=3621	View document
7 Sep 1998	RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS	View document
29 May 1998	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/10/98	View document
27 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/10/97	View document
25 Sep 1997	ADOPT MEM AND ARTS 19/09/97	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NEW SECRETARY APPOINTED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	SECRETARY RESIGNED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	NEW SECRETARY APPOINTED	View document
5 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document