| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCH LANE GROUP LIMITED |
| 2022-01-04 |
update statutory_documents CESSATION OF NEIL ANGUS KENNEDY AS A PSC |
| 2022-01-04 |
update statutory_documents CESSATION OF TIMOTHY NOEL SMIDDY AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-04 => 2021-01-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 12/11/2021 |
| 2021-12-07 |
update statutory_documents ALTER ARTICLES 12/11/2021 |
| 2021-11-16 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 450376.54 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 450373.41 |
| 2021-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907300001 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907300002 |
| 2020-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-13 |
insert address 130 Aztec West
Bristol
BS32 4UB |
| 2020-07-13 |
insert address Crediton Dairy, 130 Aztec West, Bristol, BS32 4UB |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-29 => 2020-01-04 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
delete index_pages_linkeddomain youtu.be |
| 2020-06-11 |
delete source_ip 217.160.0.18 |
| 2020-06-11 |
insert address 130 Aztec West
Bristol
BS32 4TU |
| 2020-06-11 |
insert index_pages_linkeddomain linkedin.com |
| 2020-06-11 |
insert source_ip 109.203.126.234 |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/20 |
| 2020-05-15 |
update statutory_documents 09/04/20 STATEMENT OF CAPITAL GBP 450430.62 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 450447.290 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 28/06/2019 |
| 2019-07-17 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 450037.50 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES HUME |
| 2019-03-27 |
delete phone 01647 253240 |
| 2019-03-27 |
delete source_ip 217.160.230.220 |
| 2019-03-27 |
insert phone 01392 680573 |
| 2019-03-27 |
insert source_ip 217.160.0.18 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MURRAY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-12-07 |
delete client Mars Milk |
| 2017-12-07 |
delete partner Mars Milk |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTSON |
| 2017-10-15 |
delete client Mars Refuel |
| 2017-10-15 |
delete partner Mars Refuel |
| 2017-10-15 |
insert client Mars Milk |
| 2017-10-15 |
insert partner Mars Milk |
| 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 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MICHAEL MURRAY |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN HAWKES |
| 2017-06-18 |
insert email wi..@sandersoncomms.co.uk |
| 2017-06-18 |
insert index_pages_linkeddomain youtu.be |
| 2017-06-18 |
update person_description Neil Kennedy => Neil Kennedy |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-14 |
delete client Galaxy |
| 2017-03-14 |
delete partner Galaxy |
| 2016-11-23 |
delete client Gü Hot Chocolate Milk Drinks |
| 2016-11-23 |
delete partner Gü Hot Chocolate Milk Drinks |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-23 |
delete client Moo Flavoured Drinks |
| 2016-07-23 |
delete partner Arla Foods Ltd |
| 2016-07-23 |
delete partner Moo Flavoured Drinks |
| 2016-07-23 |
insert client Moo Milk Milkshakes |
| 2016-07-23 |
insert client Moo Organic Milk |
| 2016-07-23 |
insert client Moo White Milk |
| 2016-07-23 |
insert partner Moo Milk Milkshakes |
| 2016-07-23 |
insert partner Moo Organic Milk |
| 2016-07-23 |
insert partner Moo White Milk |
| 2016-06-09 |
delete source_ip 82.165.243.129 |
| 2016-06-09 |
insert source_ip 217.160.230.220 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-12 |
| 2016-04-14 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-11-26 |
update statutory_documents SECRETARY APPOINTED CAROLYN JANE HAWKES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-06 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 17/03/15 |
| 2015-04-28 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 450041.67 |
| 2015-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-04-22 |
update statutory_documents REDUCE ISSUED CAPITAL 17/03/2015 |
| 2015-04-22 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 450050.000 |
| 2015-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-26 |
insert general_emails en..@creditondairy.co.uk |
| 2015-02-26 |
delete email en..@creditondairy.co.uk |
| 2015-02-26 |
insert email en..@creditondairy.co.uk |
| 2014-11-12 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 450050.00 |
| 2014-10-12 |
delete cfo Glyn Isaacs |
| 2014-10-12 |
delete person Glyn Isaacs |
| 2014-10-12 |
insert client Gü Hot Chocolate Milk Drinks |
| 2014-10-12 |
insert partner Gü Hot Chocolate Milk Drinks |
| 2014-10-12 |
insert person Phil Cork |
| 2014-10-12 |
insert phone 01647 253240 |
| 2014-10-12 |
insert phone 07969 918542 |
| 2014-09-03 |
delete email mi..@creditondairy.co.uk |
| 2014-09-03 |
delete email mo..@creditondairy.co.uk |
| 2014-09-03 |
delete index_pages_linkeddomain moomilk.co.uk |
| 2014-09-03 |
insert client Flora Pro.Activ |
| 2014-09-03 |
insert client Galaxy |
| 2014-09-03 |
insert client Mars Refuel |
| 2014-09-03 |
insert client Moo Flavoured Drinks |
| 2014-09-03 |
insert client Moo Organic |
| 2014-09-03 |
insert partner Flora Pro.Activ |
| 2014-09-03 |
insert partner Galaxy |
| 2014-09-03 |
insert partner Mars Refuel |
| 2014-09-03 |
insert partner Moo Flavoured Drinks |
| 2014-09-03 |
insert partner Moo Organic |
| 2014-09-03 |
update robots_txt_status www.creditondairy.co.uk: 404 => 200 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert sic_code 10511 - Liquid milk and cream production |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-30 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NOEL SMIDDY / 05/09/2013 |
| 2014-03-26 |
update statutory_documents ADOPT ARTICLES 10/03/2014 |
| 2014-03-26 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 450041.67 |
| 2013-12-07 |
update account_ref_month 3 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2013-11-07 |
delete address ONE GLASS WHARF BRISTOL UNITED KINGDOM BS2 0ZX |
| 2013-11-07 |
insert address HEAD OFFICE CHURCH LANE CREDITON DEVON EX17 2AH |
| 2013-11-07 |
update registered_address |
| 2013-11-01 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-07 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 450000 |
| 2013-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084907300001 |
| 2013-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084907300002 |
| 2013-06-26 |
insert company_previous_name TAUNTON NO.1 LIMITED |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2015-01-16 => 2014-12-31 |
| 2013-06-26 |
update name TAUNTON NO.1 LIMITED => CREDITON DAIRY LIMITED |
| 2013-05-24 |
update statutory_documents COMPANY NAME CHANGED TAUNTON NO.1 LIMITED
CERTIFICATE ISSUED ON 24/05/13 |
| 2013-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-23 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY NOEL SMIDDY |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |