DAIRY CREST GROUP LIMITED

Key Data

Status

Active

Company No.

03162897

Incorporation date

22/02/1996

Size

Full

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Manufacture of margarine and similar edible fats (10.42 - SIC 2007);Butter and cheese production (10.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

03/12/2025

Director's details changed for Mr Steven Michael Douglas on 2025-11-20

View PDF (2 pages)

03/12/2025

Termination of appointment of Isobel Hinton as a secretary on 2025-12-01

View PDF (1 pages)

03/12/2025

Appointment of Mrs Gloria Ozolua as a secretary on 2025-12-01

View PDF (2 pages)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (134 pages)

05/11/2024

Appointment of Mr Christopher Ronald Thornton as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Thomas Alexander Atherton as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Steven Michael Douglas as a director on 2024-11-01

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

26/06/2023

Termination of appointment of Roger James Robotham as a secretary on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mrs Isobel Hinton as a secretary on 2023-06-26

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

19/10/2021

Auditor's resignation

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

21/04/2021

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to 5 the Heights Brooklands Weybridge Surrey KT13 0NY

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

13/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Statement by Directors

View PDF (2 pages)

09/04/2021

Statement of capital on 2021-04-09

View PDF (3 pages)

09/04/2021

Solvency Statement dated 25/03/21

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

26/08/2020

Director's details changed for Mr Thomas Alexander Atherton on 2020-08-13

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

04/03/2020

Director's details changed for Mr Adam Braithwaite on 2020-03-03

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Thomas Alexander Atherton on 2019-10-17

View PDF (2 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (3 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

18/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-08-05

View PDF (7 pages)

18/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-18

View PDF (7 pages)

18/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-29

View PDF (7 pages)

18/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-21

View PDF (7 pages)

10/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (63 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (4 pages)

08/07/2019

Director's details changed for Mr Adam Braithwaite on 2018-12-06

View PDF (2 pages)

04/07/2019

Termination of appointment of Mark Allen as a director on 2019-07-04

View PDF (1 pages)

08/06/2019

Resolutions

View PDF (94 pages)

08/06/2019

Statement of company's objects

View PDF (2 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-05-29

View PDF (4 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (4 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (3 pages)

07/05/2019

Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2019-05-07

View PDF (1 pages)

30/04/2019

Court order

View PDF (9 pages)

30/04/2019

Resolutions

View PDF (97 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

29/04/2019

Notification of Saputo Dairy Uk Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

25/04/2019

Re-registration of Memorandum and Articles

View PDF (30 pages)

25/04/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/04/2019

Resolutions

View PDF (1 pages)

25/04/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

16/04/2019

Resolutions

View PDF (98 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

16/04/2019

Termination of appointment of Stephen Harold Alexander as a director on 2019-04-15

View PDF (1 pages)

16/04/2019

Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 2019-04-15

View PDF (1 pages)

16/04/2019

Termination of appointment of Richard Auld Macdonald as a director on 2019-04-15

View PDF (1 pages)

16/04/2019

Termination of appointment of Susan Jane Farr as a director on 2019-04-15

View PDF (1 pages)

16/04/2019

Termination of appointment of John Michael Gibney as a director on 2019-04-15

View PDF (1 pages)

15/04/2019

Appointment of Mr Maxime Therrien as a director on 2019-04-15

View PDF (2 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (3 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

25/02/2019

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

25/01/2019

Second filing of Confirmation Statement dated 24/02/2018

View PDF (4 pages)

21/09/2018

Appointment of Mr Roger James Robotham as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Robin Paul Miller as a secretary on 2018-09-21

View PDF (1 pages)

21/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (126 pages)

01/08/2018

Termination of appointment of Andrew Charles Phillip Carr-Locke as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Resolutions

View PDF (4 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

18/05/2018

Appointment of Mr John Michael Gibney as a director on 2018-05-18

View PDF (2 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (4 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (3 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-02-05

View PDF (3 pages)

15/01/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (3 pages)

08/01/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (3 pages)

02/01/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (3 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

01/12/2017

Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 2017-12-01

View PDF (2 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-27

View PDF (3 pages)

13/11/2017

Auditor's resignation

View PDF (1 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

20/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (124 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (3 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (3 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

26/07/2017

Resolutions

View PDF (4 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (3 pages)

15/05/2017

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (4 pages)

23/01/2017

Statement of capital following an allotment of shares on 2017-01-23

View PDF (3 pages)

09/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (3 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (3 pages)

27/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (124 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (3 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (3 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

09/08/2016

Resolutions

View PDF (1 pages)

09/08/2016

Resolutions

View PDF (1 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

20/07/2016

Appointment of Mr Adam Braithwaite as a director on 2016-07-19

View PDF (2 pages)

11/07/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (3 pages)

04/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (3 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (3 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (3 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (3 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (3 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (3 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (3 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (3 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

21/03/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (3 pages)

17/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (21 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (3 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (3 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (3 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (3 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (3 pages)

08/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (3 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

25/01/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (3 pages)

18/01/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (3 pages)

11/01/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (3 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (3 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (3 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (3 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (3 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (3 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (3 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (3 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (3 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (3 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

23/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (124 pages)

23/07/2015

Resolutions

View PDF (2 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (3 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (3 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (3 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (3 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (3 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (3 pages)

05/05/2015

Statement of capital following an allotment of shares on 2014-05-05

View PDF (3 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (3 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (3 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (3 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (3 pages)

01/04/2015

Termination of appointment of Martyn Kevin Wilks as a director on 2015-03-31

View PDF (1 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-02-22 no member list

View PDF (21 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (3 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-02-23

View PDF (3 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-02-09

View PDF (3 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

26/01/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (3 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (3 pages)

12/01/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (3 pages)

05/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (3 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (3 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-22

View PDF (3 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (3 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (3 pages)

17/09/2014

Termination of appointment of Anthony Michael Fry as a director on 2014-09-16

View PDF (1 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-09-08

View PDF (3 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (3 pages)

11/08/2014

Resolutions

View PDF (2 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (132 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (3 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (3 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (3 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (3 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (3 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-22 no member list

View PDF (7 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (3 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (3 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (3 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-12-09

View PDF (3 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (3 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (3 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (3 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (3 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (3 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

11/09/2013

Director's details changed for Mr Mark Allen on 2013-06-13

View PDF (2 pages)

10/09/2013

Director's details changed for Mr Martyn Kevin Wilks on 2013-08-29

View PDF (2 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (3 pages)

22/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (118 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-19

View PDF (3 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (3 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (3 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (3 pages)

09/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (4 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (3 pages)

12/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-22

View PDF (24 pages)

08/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (3 pages)

03/07/2013

Director's details changed for Mr Mark Allen on 2013-06-29

View PDF (2 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-06-10

View PDF (3 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

24/05/2013

Appointment of Mr Thomas Alexander Atherton as a director on 2013-05-23

View PDF (2 pages)

24/05/2013

Termination of appointment of Alastair Sholto Neil Murray as a director on 2013-05-23

View PDF (1 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (3 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (3 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (3 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (3 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-03-18

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-02-22 no member list

View PDF (21 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (3 pages)

04/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (3 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (3 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (3 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-02-04

View PDF (3 pages)

28/01/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (3 pages)

14/01/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (3 pages)

07/01/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (3 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

24/12/2012

Statement of capital following an allotment of shares on 2012-12-24

View PDF (3 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-12-10

View PDF (3 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (3 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (3 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (3 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (3 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (3 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (3 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (3 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (3 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (3 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (3 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (3 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (3 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (3 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (113 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-17

View PDF (3 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (3 pages)

25/05/2012

Termination of appointment of Howard Mann as a director on 2012-05-18

View PDF (1 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (3 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-02-22 no member list

View PDF (21 pages)

13/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

28/02/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

01/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-17

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

06/12/2011

Statement of capital following an allotment of shares on 2011-12-06

View PDF (3 pages)

29/11/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (3 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (3 pages)

01/11/2011

Appointment of Mrs Susan Jane Farr as a director on 2011-11-01

View PDF (2 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-10-10

View PDF (3 pages)

28/09/2011

Register inspection address has been changed from C/O Equiniti Limited Equiniti Holm Oak, Holm Oak Business Park, Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom

View PDF (1 pages)

28/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-09-05

View PDF (3 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (3 pages)

26/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (106 pages)

09/08/2011

Resolutions

View PDF (2 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (3 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (3 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (3 pages)

16/06/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (4 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (4 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-05-09

View PDF (4 pages)

28/04/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (20 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-04-11

View PDF (3 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-04-04

View PDF (4 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (4 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (4 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-03-07

View PDF (3 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

17/01/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (4 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (4 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

04/01/2011

Appointment of Mr Stephen Harold Alexander as a director

View PDF (2 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

10/12/2010

Termination of appointment of Carole Piwnica as a director

View PDF (1 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (4 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (4 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (3 pages)

03/11/2010

Appointment of Mr Richard Auld Macdonald as a director

View PDF (2 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-25

View PDF (3 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-11

View PDF (4 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-09-13

View PDF (3 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-08-09

View PDF (3 pages)

09/08/2010

Resolutions

View PDF (94 pages)

09/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (113 pages)

02/08/2010

Termination of appointment of Neil Monnery as a director

View PDF (1 pages)

16/07/2010

Statement of capital following an allotment of shares on 2010-07-12

View PDF (2 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (2 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-22

View PDF (20 pages)

05/01/2010

Termination of appointment of Simon Oliver as a director

View PDF (1 pages)

02/11/2009

Director's details changed for Martyn Wilks on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Carole Piwnica on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Alastair Sholto Neil Murray on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Simon Matthew Dudgeon Oliver on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Neil Monnery on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Howard Mann on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Anthony Michael Fry on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Andrew Charles Phillip Carr-Locke on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mark Allen on 2009-11-02

View PDF (2 pages)

02/11/2009

Secretary's details changed for Robin Paul Miller on 2009-11-02

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (112 pages)

03/08/2009

Director appointed mr andrew charles phillip carr-locke

View PDF (2 pages)

03/08/2009

Appointment terminated director david richardson

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (2 pages)

30/04/2009

Ad 31/03/09\gbp si [email protected]=50000\gbp ic 33315884.75/33365884.75\

View PDF (1 pages)

08/04/2009

Return made up to 22/02/09; no change of members

View PDF (9 pages)

20/01/2009

Location of register of members (non legible)

View PDF (1 pages)

16/12/2008

Appointment terminated director martin oakes

View PDF (1 pages)

02/10/2008

Ad 13/09/08\gbp si [email protected]=658.75\gbp ic 33265226/33265884.75\

View PDF (2 pages)

17/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (108 pages)

02/09/2008

Ad 11/08/08\gbp si [email protected]=73.5\gbp ic 33265152.5/33265226\

View PDF (2 pages)

05/08/2008

Ad 07/07/08\gbp si [email protected]=342\gbp ic 33264810.5/33265152.5\

View PDF (2 pages)

05/08/2008

Resolutions

View PDF (72 pages)

01/08/2008

Resolutions

View PDF (73 pages)

09/07/2008

Ad 09/06/08-30/06/08\gbp si [email protected]=1176\gbp ic 33263634.5/33264810.5\

View PDF (2 pages)

06/05/2008

Ad 13/03/08-29/04/08\gbp si [email protected]=3237.25\gbp ic 33260397.25/33263634.5\

View PDF (3 pages)

06/05/2008

Ad 01/03/08\gbp si [email protected]=127.25\gbp ic 33260270/33260397.25\

View PDF (2 pages)

30/04/2008

Ad 05/03/08\gbp si [email protected]=150000\gbp ic 33110270/33260270\

View PDF (2 pages)

28/04/2008

Director's change of particulars / wilks martyn / 12/04/2008

View PDF (1 pages)

18/04/2008

Secretary appointed robin paul miller

View PDF (2 pages)

17/04/2008

Appointment terminated secretary roger newton

View PDF (1 pages)

07/04/2008

Return made up to 22/02/08; bulk list available separately

View PDF (9 pages)

15/01/2008

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

29/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (69 pages)

27/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

12/08/2007

Resolutions

View PDF (0 pages)

12/08/2007

Resolutions

View PDF (0 pages)

12/08/2007

Resolutions

View PDF (72 pages)

08/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

Return made up to 22/02/07; bulk list available separately

View PDF (11 pages)

16/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (1 pages)

23/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (67 pages)

23/08/2006

Return made up to 22/02/06; bulk list available separately; amend

View PDF (9 pages)

23/08/2006

Return made up to 22/02/05; bulk list available separately; amend

View PDF (9 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (2 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (72 pages)

03/04/2006

Return made up to 22/02/06; no change of members

View PDF (11 pages)

17/03/2006

Director resigned

View PDF (1 pages)

26/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (42 pages)

28/07/2005

Memorandum and Articles of Association

View PDF (73 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (2 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 22/02/05; no change of members

View PDF (11 pages)

17/12/2004

New director appointed

View PDF (3 pages)

12/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (43 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (74 pages)

24/03/2004

Return made up to 22/02/04; full list of members

View PDF (10 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (4 pages)

10/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (60 pages)

26/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

Return made up to 22/02/03; bulk list available separately

View PDF (11 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Ad 03/07/02-16/08/02 £ si [email protected]=18679 £ ic 30958734/30977413

View PDF (2 pages)

26/09/2002

Registered office changed on 26/09/02 from: dairy crest house, portsmouth road, surbiton, surrey KT6 5QL

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (1 pages)

25/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (59 pages)

04/07/2002

Ad 24/06/02--------- £ si [email protected]=13593 £ ic 30945141/30958734

View PDF (2 pages)

02/07/2002

Ad 20/06/02--------- £ si [email protected]=93532 £ ic 30851609/30945141

View PDF (2 pages)

14/06/2002

Ad 29/05/02--------- £ si [email protected]=2609 £ ic 30849000/30851609

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 22/02/02; bulk list available separately

View PDF (10 pages)

13/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Ad 01/03/02-05/03/02 £ si [email protected]=12274 £ ic 30836726/30849000

View PDF (2 pages)

05/03/2002

Ad 26/02/02--------- £ si [email protected]=3227 £ ic 30833499/30836726

View PDF (2 pages)

06/02/2002

Ad 30/01/02--------- £ si [email protected]=988 £ ic 30832511/30833499

View PDF (2 pages)

06/02/2002

Ad 31/01/02--------- £ si [email protected]=1683 £ ic 30830828/30832511

View PDF (2 pages)

29/01/2002

Ad 22/01/02--------- £ si [email protected]=88151 £ ic 30742677/30830828

View PDF (2 pages)

24/01/2002

Ad 21/01/02--------- £ si [email protected]=4263 £ ic 30738414/30742677

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

Ad 02/01/02--------- £ si [email protected]=915 £ ic 30737499/30738414

View PDF (2 pages)

27/12/2001

Ad 04/12/01-19/12/01 £ si [email protected]=61717 £ ic 30675782/30737499

View PDF (3 pages)

21/11/2001

Ad 15/11/01--------- £ si [email protected]=379855 £ ic 30295927/30675782

View PDF (3 pages)

25/09/2001

Ad 15/09/01--------- £ si [email protected]=3157 £ ic 30292770/30295927

View PDF (2 pages)

25/09/2001

Ad 05/09/01--------- £ si [email protected]=5000 £ ic 30287770/30292770

View PDF (2 pages)

25/09/2001

Ad 12/09/01--------- £ si [email protected]=8432 £ ic 30279338/30287770

View PDF (2 pages)

25/09/2001

Ad 18/09/01--------- £ si [email protected]=27369 £ ic 30251969/30279338

View PDF (2 pages)

04/09/2001

Ad 30/08/01--------- £ si [email protected]=2724 £ ic 30249245/30251969

View PDF (2 pages)

21/08/2001

Ad 16/08/01--------- £ si [email protected]=2747 £ ic 30246498/30249245

View PDF (2 pages)

20/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (53 pages)

06/08/2001

Ad 01/08/01--------- £ si [email protected]=6793 £ ic 30239705/30246498

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Ad 05/06/01-10/07/01 £ si [email protected]=188630 £ ic 30051075/30239705

View PDF (3 pages)

30/07/2001

Resolutions

View PDF (1 pages)

10/04/2001

Ad 14/03/01--------- £ si [email protected]=3968 £ ic 30047107/30051075

View PDF (2 pages)

10/04/2001

Ad 14/03/01--------- £ si [email protected]=786 £ ic 30046321/30047107

View PDF (2 pages)

30/03/2001

Ad 19/02/01--------- £ si [email protected]

View PDF (2 pages)

30/03/2001

Ad 20/02/01--------- £ si [email protected]

View PDF (2 pages)

21/03/2001

Return made up to 22/02/01; bulk list available separately

View PDF (10 pages)

19/03/2001

Ad 12/03/01--------- £ si [email protected]=3968 £ ic 30042353/30046321

View PDF (2 pages)

12/03/2001

Ad 28/02/01--------- £ si [email protected]=3968 £ ic 30038385/30042353

View PDF (2 pages)

12/03/2001

Ad 23/02/01--------- £ si [email protected]=3968 £ ic 30034417/30038385

View PDF (2 pages)

12/03/2001

Ad 16/02/01--------- £ si [email protected]=3968 £ ic 30030449/30034417

View PDF (2 pages)

12/03/2001

Ad 16/02/01--------- £ si [email protected]=3968 £ ic 30026481/30030449

View PDF (2 pages)

12/03/2001

Ad 16/02/01--------- £ si [email protected]=11574 £ ic 30014907/30026481

View PDF (2 pages)

12/03/2001

Ad 19/02/01--------- £ si [email protected]=3042 £ ic 30011865/30014907

View PDF (2 pages)

12/03/2001

Ad 07/03/01--------- £ si [email protected]=3968 £ ic 30007897/30011865

View PDF (2 pages)

21/02/2001

Ad 19/12/00-06/02/01 £ si [email protected]=17027 £ ic 29990870/30007897

View PDF (2 pages)

21/02/2001

Ad 06/02/01--------- £ si [email protected]=647 £ ic 29990223/29990870

View PDF (2 pages)

08/12/2000

Ad 23/11/00--------- £ si [email protected]=17090 £ ic 29973133/29990223

View PDF (2 pages)

06/11/2000

Ad 27/07/00--------- £ si [email protected]=1572976 £ ic 28400157/29973133

View PDF (3 pages)

06/11/2000

Particulars of contract relating to shares

View PDF (3 pages)

01/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

31/07/2000

Resolutions

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Listing of particulars

View PDF (20 pages)

01/06/2000

Listing of particulars

View PDF (16 pages)

03/05/2000

Listing of particulars

View PDF (111 pages)

17/03/2000

Return made up to 22/02/00; bulk list available separately

View PDF (10 pages)

03/03/2000

Memorandum and Articles of Association

View PDF (85 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (1 pages)

20/08/1999

Ad 08/07/99--------- £ si [email protected]=750 £ ic 28382322/28383072

View PDF (2 pages)

01/08/1999

Full group accounts made up to 1999-03-31

View PDF (55 pages)

30/07/1999

Resolutions

View PDF (0 pages)

30/07/1999

Resolutions

View PDF (1 pages)

31/03/1999

Return made up to 22/02/99; bulk list available separately

View PDF (12 pages)

08/03/1999

New director appointed

View PDF (2 pages)

16/12/1998

Ad 25/11/98--------- £ si [email protected]=6726 £ ic 28375596/28382322

View PDF (2 pages)

30/07/1998

Full group accounts made up to 1998-03-31

View PDF (54 pages)

27/07/1998

Resolutions

View PDF (1 pages)

26/03/1998

Return made up to 22/02/98; bulk list available separately

View PDF (0 pages)

17/03/1998

Ad 10/03/98--------- £ si [email protected]=5000 £ ic 28370596/28375596

View PDF (2 pages)

11/03/1998

Ad 20/02/98--------- £ si [email protected]=8451 £ ic 28362145/28370596

View PDF (2 pages)

11/03/1998

Ad 23/02/98--------- £ si [email protected]=29697 £ ic 28332448/28362145

View PDF (2 pages)

10/02/1998

Ad 23/01/98--------- £ si [email protected]=26549 £ ic 28305899/28332448

View PDF (2 pages)

01/02/1998

Ad 17/12/97--------- £ si [email protected]=2042 £ ic 28303857/28305899

View PDF (2 pages)

01/02/1998

Ad 16/01/98--------- £ si [email protected]=9129 £ ic 28294728/28303857

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Ad 19/11/97--------- £ si [email protected]=647500 £ ic 27647228/28294728

View PDF (2 pages)

05/12/1997

Ad 30/10/97--------- £ si [email protected]=1548 £ ic 27645680/27647228

View PDF (4 pages)

24/10/1997

Ad 25/09/97--------- £ si [email protected]=34 £ ic 27645646/27645680

View PDF (2 pages)

03/10/1997

Ad 23/09/97--------- premium £ si [email protected]=485 £ ic 27645161/27645646

View PDF (2 pages)

25/09/1997

Ad 04/08/97--------- £ si [email protected]=90 £ ic 27645071/27645161

View PDF (2 pages)

25/09/1997

Ad 04/08/97--------- £ si [email protected]=628 £ ic 27644443/27645071

View PDF (2 pages)

25/09/1997

Ad 04/08/97--------- £ si [email protected]=148 £ ic 27644295/27644443

View PDF (2 pages)

24/09/1997

Ad 04/08/97--------- £ si [email protected]=297 £ ic 27643998/27644295

View PDF (2 pages)

29/07/1997

Full group accounts made up to 1997-03-31

View PDF (51 pages)

23/07/1997

Resolutions

View PDF (1 pages)

21/04/1997

Ad 25/03/97--------- £ si [email protected]=248 £ ic 27643750/27643998

View PDF (2 pages)

27/03/1997

Return made up to 22/02/97; bulk list available separately

View PDF (7 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

12/11/1996

Initial accounts made up to 1996-06-28

View PDF (7 pages)

18/09/1996

Ad 23/08/96--------- £ si [email protected]=19345925 £ ic 8347825/27693750

View PDF (3 pages)

18/09/1996

Ad 23/08/96--------- £ si [email protected]=47825 £ ic 8300000/8347825

View PDF (3 pages)

18/09/1996

Ad 23/08/96--------- £ si [email protected]=8250000 £ ic 50000/8300000

View PDF (3 pages)

15/09/1996

Location of register of members (non legible)

View PDF (1 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (68 pages)

01/08/1996

Listing of particulars

View PDF (81 pages)

12/07/1996

Ad 28/06/96--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (3 pages)

12/07/1996

Resolutions

View PDF (3 pages)

12/07/1996

Resolutions

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (3 pages)

12/07/1996

Nc inc already adjusted 28/06/96

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

Resolutions

View PDF (3 pages)

10/07/1996

Resolutions

View PDF (3 pages)

10/07/1996

Resolutions

View PDF (3 pages)

10/07/1996

Resolutions

View PDF (3 pages)

10/07/1996

Resolutions

View PDF (2 pages)

03/07/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/07/1996

Re-registration of Memorandum and Articles

View PDF (79 pages)

03/07/1996

Balance Sheet

View PDF (3 pages)

03/07/1996

Auditor's statement

View PDF (1 pages)

03/07/1996

Auditor's report

View PDF (1 pages)

03/07/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/07/1996

Application for reregistration from private to PLC

View PDF (1 pages)

03/07/1996

Resolutions

View PDF (0 pages)

03/07/1996

Resolutions

View PDF (3 pages)

01/07/1996

Memorandum and Articles of Association

View PDF (8 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

New secretary appointed

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

27/06/1996

Registered office changed on 27/06/96 from: 200 aldersgate street, london. EC1A 4JJ.

View PDF (1 pages)

27/06/1996

Memorandum and Articles of Association

View PDF (8 pages)

27/06/1996

Resolutions

View PDF (3 pages)

24/06/1996

Certificate of change of name

View PDF (2 pages)

22/02/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAIRY CREST GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alexander, Stephen Harold	Director	01/01/2011 - 15/04/2019	142
Grimstone, Gerald Edgar, Lord	Director	01/03/1999 - 31/07/2007	17
Atherton, Thomas Alexander	Director	23/05/2013 - 01/11/2024	42
Therrien, Maxime	Director	15/04/2019 - Present	17
Braithwaite, Adam	Director	19/07/2016 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAIRY CREST GROUP LIMITED

DAIRY CREST GROUP LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIRY CREST GROUP LIMITED?

DAIRY CREST GROUP LIMITED is currently Active. It was registered on 22/02/1996 .

Where is DAIRY CREST GROUP LIMITED located?

DAIRY CREST GROUP LIMITED is registered at 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does DAIRY CREST GROUP LIMITED do?

DAIRY CREST GROUP LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for DAIRY CREST GROUP LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.