| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN DEASY / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES HORAN / 24/01/2022 |
| 2022-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONAN DEASY / 24/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-11-28 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE SALMON |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE LARKIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MS MARGUERITE LARKIN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHIGAN |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-13 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents SECRETARY APPOINTED RONAN DEASY |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DURRAN |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN MCCARTHY |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES HORAN |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED RONAN DEASY |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM BS20 7NZ |
| 2015-07-08 |
insert address KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, BS20 7NZ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-17 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-07 |
delete address EQUINOX SOUTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL |
| 2015-02-07 |
insert address KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM BS20 7NZ |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015 |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
EQUINOX SOUTH
GREAT PARK ROAD
BRADLEY STOKE BRISTOL
BS32 4QL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-09 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete company_previous_name DCL YEAST LIMITED |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents 01/06/10 FULL LIST |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED FLOR HEALY |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED STAN MCCARTHY |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL |
| 2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
20 MANCHESTER SQUARE
LONDON
W1U 3AN |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
IMPERIAL CHEMICAL HOUSE
MILLBANK
LONDON
SW1P 3JF |
| 2002-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents S386 DISP APP AUDS 20/05/98 |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
1 WATERGATE
LONDON
EC4Y OAE |
| 1998-03-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 1993-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/93 FROM:
KENSINGTON ROAD
ASHFORD
KENT
TN24 0LT |
| 1993-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-05 |
update statutory_documents ADOPT MEM AND ARTS 22/02/93 |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents COMPANY NAME CHANGED
DCL YEAST LIMITED
CERTIFICATE ISSUED ON 17/07/92 |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM:
SUSSEX HOUSE
CIVIC WAY
BURGESS HILL
WEST SUSSEX RH159AW |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents COMPANY NAME CHANGED
DISTILLERS COMPANY (YEAST) LIMIT
ED
CERTIFICATE ISSUED ON 05/07/90 |
| 1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-31 |
update statutory_documents ADOPT MEM AND ARTS 23/10/89 |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
COLLINGWOOD HOUSE
819 LONDON ROAD
SUTTON
SURREY SM3 9AT |
| 1988-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/85 |
| 1986-09-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1966-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |