| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-04-05 |
delete person Zoe Roche |
| 2024-04-05 |
insert person Rob Stokes |
| 2024-04-05 |
insert person Sam Jenner |
| 2023-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029009990013 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
delete person George Ross |
| 2023-05-25 |
delete person Jackie Tribbe |
| 2023-05-25 |
insert person Kristof Paczkowski |
| 2023-05-25 |
update person_title Daryl White: Interim Site Manager ( Wales ) => Site Manager ( Wales ) |
| 2023-04-07 |
delete address BRUNEL WAY STROUDWATER BUSINESS PARK OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3SX |
| 2023-04-07 |
insert address DAIRY PARTNERS OLDENDS LANE OLDENDS STONEHOUSE ENGLAND GL10 3RL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 11 => 12 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029009990012 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
BRUNEL WAY
STROUDWATER BUSINESS PARK
OLDENDS LANE STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX |
| 2022-08-12 |
delete source_ip 88.208.252.219 |
| 2022-08-12 |
insert source_ip 160.153.137.91 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK WELCH |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 10 => 11 |
| 2020-12-07 |
update num_mort_satisfied 7 => 8 |
| 2020-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029009990011 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE JOHN BENNETT / 10/12/2019 |
| 2020-01-14 |
update statutory_documents SUB-DIVISION OF ORDINARY SHARES 10/12/2019 |
| 2020-01-14 |
update statutory_documents SUB-DIVISION
10/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CARL EDWARD RAVENHALL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 4 => 3 |
| 2018-01-07 |
update num_mort_satisfied 6 => 7 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-11-07 |
update num_mort_charges 8 => 10 |
| 2017-11-07 |
update num_mort_outstanding 2 => 4 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029009990009 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029009990010 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-06-27 |
update website_status DomainNotFound => OK |
| 2016-06-27 |
insert alias Dairy Partners Cymru (Wales) Ltd. |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINA MCTERNAN |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCTERNAN |
| 2016-03-21 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/15 |
| 2015-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 10/11/2015 |
| 2015-11-24 |
update statutory_documents REDUCE SHARE PREM A/C 10/11/2015 |
| 2015-11-24 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-09 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARFIELD TAYLOR |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN BENNETT / 01/12/2014 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEEL / 01/12/2009 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCTERNAN / 01/12/2014 |
| 2014-11-07 |
update account_category FULL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-15 |
update website_status FlippedRobots => OK |
| 2014-04-15 |
delete source_ip 77.68.38.14 |
| 2014-04-15 |
insert fax +44 (0)1453 822 890 |
| 2014-04-15 |
insert phone +44 (0)1453 822 890 |
| 2014-04-15 |
insert phone +44 (0)1453 828 890 |
| 2014-04-15 |
insert source_ip 88.208.252.219 |
| 2014-04-15 |
update robots_txt_status www.dairypartners.co.uk: 404 => 200 |
| 2014-03-11 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATERS |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR GARFIELD MARK TAYLOR |
| 2013-10-24 |
delete source_ip 213.171.192.98 |
| 2013-10-24 |
insert source_ip 77.68.38.14 |
| 2013-10-24 |
update robots_txt_status www.dairypartners.co.uk: 0 => 404 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-07 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STOREY |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WATERS |
| 2011-07-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STOREY / 01/01/2010 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENNETT / 15/11/2010 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MCTERNAN / 01/01/2010 |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-05 |
update statutory_documents 22/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OFFORD |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON OFFORD |
| 2009-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID STOREY |
| 2009-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MCTERNAN |
| 2008-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 2007-09-04 |
update statutory_documents COMPANY NAME CHANGED
OFFREDI THE CHEESE LTD.
CERTIFICATE ISSUED ON 04/09/07 |
| 2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/03 FROM:
13-15 HOPE MILLS BUSINESS CENTRE
HOPE MILLS LANE LONDON ROAD
THRUPP STROUD
GLOUCESTERSHIRE GL5 2SE |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |