UNIGATE DAIRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Steven Michael Douglas as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Thomas Alexander Atherton as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Mr Adam Braithwaite as a director on 2024-11-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/07/2311 July 2023 | Change of details for Dairy Crest as a person with significant control on 2019-05-05 |
| 22/06/2322 June 2023 | Termination of appointment of Roger James Robotham as a director on 2023-06-14 |
| 22/06/2322 June 2023 | Appointment of Mr Christopher Ronald Thornton as a director on 2023-06-14 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 03/03/2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MAXIME THERRIEN |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR ROGER JAMES ROBOTHAM |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 16/04/2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MRS ISOBEL JEAN HINTON |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | 31/03/11 NO CHANGES |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 25/01/1025 January 2010 | SECRETARY APPOINTED ANDREW MONEY |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN OAKES |
| 18/04/0818 April 2008 | SECRETARY APPOINTED ROBIN PAUL MILLER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | |
| 11/06/0311 June 2003 | |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | |
| 16/04/0216 April 2002 | |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 18/04/0118 April 2001 | |
| 18/04/0118 April 2001 | |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ADOPT ARTICLES 30/10/00 |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 09/06/00 |
| 19/06/0019 June 2000 | £ NC 80000000/135000000 09/06/00 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | S386 DISP APP AUDS 11/07/91 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: UNIGATE HOUSE WESTERN AVENUE LONDON W3 0SH |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | SECRETARY RESIGNED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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