| Date | Description |
|---|
| 2024-04-07 |
delete address THE DAIRY BAR LANE BOROUGHBRIDGE NORTH YORKSHIRE ENGLAND YO51 9LU |
| 2024-04-07 |
insert address THE DAIRY BAR LANE ROECLIFFE YORK ENGLAND YO51 9LS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-02-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-02-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2022-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents CESSATION OF CAROLINE ANN BELLERBY AS A PSC |
| 2018-09-05 |
update statutory_documents CESSATION OF JOHN GORDON BELLERBY AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034187410003 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANTHONY PAYNE |
| 2017-04-27 |
delete address MANOR DAIRY FARM CRAG LANE KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2BD |
| 2017-04-27 |
insert address THE DAIRY BAR LANE BOROUGHBRIDGE NORTH YORKSHIRE ENGLAND YO51 9LU |
| 2017-04-27 |
update account_ref_month 9 => 4 |
| 2017-04-27 |
update accounts_next_due_date 2018-06-30 => 2018-01-31 |
| 2017-04-27 |
update num_mort_outstanding 2 => 0 |
| 2017-04-27 |
update num_mort_satisfied 0 => 2 |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
MANOR DAIRY FARM
CRAG LANE KILLINGHALL
HARROGATE
NORTH YORKSHIRE
HG3 2BD |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TORDOFF WILLIAMSON |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BELLERBY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELLERBY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BELLERBY |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY PAYNE |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-27 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-01 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-21 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5133 - Wholesale dairy products |
| 2013-06-22 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1997-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |