| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE IRISH DAIRY BOARD (UK) LIMITED |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE IRISH DAIRY BOARD (UK) LIMITED / 21/11/2022 |
| 2022-11-21 |
update statutory_documents CESSATION OF ORNUA CO-OPERATIVE LIMITED AS A PSC |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BALL |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA JOHNSON |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MS PAULA JOHNSON |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW STANLEY |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NORCOTT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY MALCOLM NORCOTT |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CULLEN |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HUNTER |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED MS JULIE LOCKEY |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE COLLINS |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HUNTER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-13 |
insert company_previous_name DAIRY INGREDIENTS (UK) LIMITED |
| 2016-05-13 |
update name DAIRY INGREDIENTS (UK) LIMITED => ORNUA BUTTER TRADING UK LIMITED |
| 2016-05-12 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents COMPANY NAME CHANGED DAIRY INGREDIENTS (UK) LIMITED
CERTIFICATE ISSUED ON 29/04/16 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-27 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-05 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JAMES HUNTER |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN KEANE |
| 2015-06-02 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD CONDON |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS GALBRAITH |
| 2015-01-26 |
update statutory_documents RES AUD |
| 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 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MR COLIN KEANE |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT |
| 2014-06-02 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 2 => 0 |
| 2013-12-07 |
update num_mort_satisfied 1 => 3 |
| 2013-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DONAL BUGGY |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED NICHOLAS SCOTT |
| 2012-05-29 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-05-16 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-05-28 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANGUS IAIN GALBRAITH / 09/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL FITZGERALD / 09/05/2010 |
| 2010-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM TERRY / 09/05/2010 |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JOE COLLINS |
| 2009-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
1ST FLOOR GEORGE V PLACE
4 THAMES AVENUE
WINDSOR
BERKSHIRE SL4 1QP |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents RE SECTION 394 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM:
430 BATH ROAD
SLOUGH
SL1 6BB |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/11/93 |
| 1993-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-29 |
update statutory_documents RECLASS. OF SHARES 04/11/93 |
| 1993-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |