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THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED

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THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED

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Key Data

Status

Active

Company No.

04537071

Incorporation date

17/09/2002

Size

Micro Entity

Classification

Butter and cheese production (10.51/2 - SIC 2007);

Contacts

Registered address

Registered address

Burnt House Farm, Bray Hill Lane, Waldron, East Sussex TN21 0PGCopy
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Latest events (Record since 17/09/2002)
dot icon28/03/2026
Micro company accounts made up to 2025-10-31
View PDF (4 pages)
dot icon12/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon16/06/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-07 with no updates
View PDF (3 pages)
dot icon19/03/2025
Change of details for Mr Andrew John Delves as a person with significant control on 2025-03-07
View PDF (2 pages)
dot icon19/03/2025
Director's details changed for Mr Andrew John Delves on 2025-03-07
View PDF (2 pages)
dot icon23/06/2024
Micro company accounts made up to 2023-10-31
View PDF (4 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon15/03/2023
Director's details changed for Mr Andrew John Delves on 2023-03-02
View PDF (2 pages)
dot icon15/03/2023
Director's details changed for Mr Joseph Andrew Delves on 2023-03-02
View PDF (2 pages)
dot icon19/07/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon06/04/2022
Memorandum and Articles of Association
View PDF (25 pages)
dot icon06/04/2022
Resolutions
View PDF (1 pages)
dot icon06/04/2022
Resolutions
View PDF (1 pages)
dot icon06/04/2022
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-03-02
View PDF (4 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (4 pages)
dot icon07/03/2022
Change of details for Mr Joseph Andrew Delves as a person with significant control on 2022-03-03
View PDF (2 pages)
dot icon07/03/2022
Statement of capital following an allotment of shares on 2022-03-02
View PDF (3 pages)
dot icon28/01/2022
Registered office address changed from The Old Factory Buildings Battenhurst Road, Stonegate Wadhurst East Sussex TN5 7DU to Burnt House Farm Bray Hill Lane Waldron East Sussex TN21 0PG on 2022-01-28
View PDF (1 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon17/05/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon08/01/2021
Appointment of Mr Andrew John Delves as a director on 2021-01-08
View PDF (2 pages)
dot icon08/01/2021
Termination of appointment of Rebecca Louise Dyball as a director on 2021-01-08
View PDF (1 pages)
dot icon08/01/2021
Appointment of Joseph Andrew Delves as a secretary on 2021-01-08
View PDF (2 pages)
dot icon08/01/2021
Termination of appointment of Clifford Ernest Dyball as a director on 2021-01-08
View PDF (1 pages)
dot icon08/01/2021
Termination of appointment of Julie Dawn Dyball as a director on 2021-01-08
View PDF (1 pages)
dot icon08/01/2021
Termination of appointment of Rebecca Louise Dyball as a secretary on 2021-01-08
View PDF (1 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (4 pages)
dot icon15/09/2020
Notification of Joseph Andrew Delves as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon15/09/2020
Notification of Andrew John Delves as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon15/09/2020
Cessation of Clifford Ernest Dyball as a person with significant control on 2020-08-01
View PDF (1 pages)
dot icon01/09/2020
Appointment of Mr Joseph Andrew Delves as a director on 2020-08-01
View PDF (2 pages)
dot icon13/03/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon23/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon05/04/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon25/10/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon31/03/2016
Registration of charge 045370710002, created on 2016-03-24
View PDF (23 pages)
dot icon07/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon28/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon28/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon04/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2010
Director's details changed for Clifford Ernest Dyball on 2010-08-31
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Julie Dawn Dyball on 2010-08-31
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Rebecca Louise Dyball on 2010-08-31
View PDF (2 pages)
dot icon16/09/2010
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-08-27
View PDF (4 pages)
dot icon16/09/2010
Resolutions
View PDF (2 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon21/10/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Secretary's change of particulars / rebecca dysall / 17/09/2008
View PDF (2 pages)
dot icon28/05/2008
Secretary appointed rebecca louise dysall
View PDF (2 pages)
dot icon28/05/2008
Appointment terminated secretary toby raphael
View PDF (1 pages)
dot icon20/05/2008
Appointment terminated director toby raphael
View PDF (1 pages)
dot icon20/05/2008
Appointment terminated director simon raphael
View PDF (1 pages)
dot icon20/05/2008
Appointment terminated director richard mercer
View PDF (1 pages)
dot icon09/10/2007
New director appointed
View PDF (1 pages)
dot icon08/10/2007
Return made up to 17/09/07; full list of members
View PDF (3 pages)
dot icon07/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (5 pages)
dot icon13/10/2006
Return made up to 17/09/06; full list of members
View PDF (3 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon14/10/2005
Return made up to 17/09/05; full list of members
View PDF (3 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon20/06/2005
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon18/10/2004
Return made up to 17/09/04; full list of members
View PDF (8 pages)
dot icon12/07/2004
Accounting reference date extended from 30/09/03 to 31/10/03
View PDF (1 pages)
dot icon20/10/2003
Return made up to 17/09/03; full list of members
View PDF (8 pages)
dot icon25/04/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2002
Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/09/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
16/09/2002 - 16/09/2002
1441
A.C. Directors Limited
Nominee Director
16/09/2002 - 16/09/2002
1402
Dyball, Clifford Ernest
Director
16/09/2002 - 07/01/2021
2
Delves, Andrew John
Director
08/01/2021 - Present
1
Delves, Joseph Andrew
Director
01/08/2020 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED

THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at Burnt House Farm, Bray Hill Lane, Waldron, East Sussex TN21 0PG. There are currently 3 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 THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED?

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THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED is currently Active. It was registered on 17/09/2002 .

Where is THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED located?

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THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED is registered at Burnt House Farm, Bray Hill Lane, Waldron, East Sussex TN21 0PG.

What does THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED do?

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THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED operates in the Butter and cheese production (10.51/2 - SIC 2007) sector.

What is the latest filing for THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED?

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The latest filing was on 28/03/2026: Micro company accounts made up to 2025-10-31.