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Gazette. Gazette notice voluntary. |
2020-12-08 |
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Dissolution. Dissolution application strike off company. |
2020-11-25 |
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Officers. Officer name: Mr Thomas Alexander Atherton. Change date: 2020-08-13. |
2020-08-26 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Officers. Change date: 2020-03-03. Officer name: Mr Adam Braithwaite. |
2020-03-04 |
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Capital. Description: Statement by Directors. |
2020-02-24 |
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Capital. Capital statement capital company with date currency figure. |
2020-02-24 |
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Insolvency. Description: Solvency Statement dated 13/02/20. |
2020-02-24 |
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Resolution. Description: Resolutions. |
2020-02-24 |
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Accounts. Accounts type full. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-08-06 |
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Officers. Appointment date: 2019-07-04. Officer name: Mr Adam Braithwaite. |
2019-07-08 |
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Officers. Change date: 2018-04-19. Officer name: Mr Thomas Alexander Atherton. |
2019-07-08 |
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Officers. Officer name: Mark Allen. Termination date: 2019-07-04. |
2019-07-04 |
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Address. Change date: 2019-05-07. New address: 5 the Heights Brooklands Weybridge Surrey KT13 0NY. Old address: Claygate House Littleworth Road Esher Surrey KT10 9PN. |
2019-05-07 |
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Officers. Officer name: Mr Maxime Therrien. Appointment date: 2019-04-15. |
2019-04-15 |
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Accounts. Accounts type full. |
2018-10-10 |
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Officers. Officer name: Mrs Isobel Jean Hinton. Appointment date: 2018-09-21. |
2018-09-21 |
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Officers. Termination date: 2018-09-21. Officer name: Robin Paul Miller. |
2018-09-21 |
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Confirmation statement. Statement with no updates. |
2018-08-02 |
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Auditors. Auditors resignation company. |
2017-11-13 |
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Auditors. Auditors resignation company. |
2017-10-06 |
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Accounts. Accounts type full. |
2017-09-11 |
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Confirmation statement. Statement with no updates. |
2017-08-02 |
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Accounts. Accounts type full. |
2016-12-14 |
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Confirmation statement. Statement with updates. |
2016-08-01 |
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Accounts. Accounts type full. |
2015-12-23 |
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Officers. Termination date: 2015-12-23. Officer name: Claud Bilbao. |
2015-12-23 |
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Change of name. Description: Company name changed philpot dairy products LIMITED\certificate issued on 23/12/15. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Officers. Officer name: Mr Thomas Alexander Atherton. Appointment date: 2015-04-01. |
2015-04-02 |
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Officers. Termination date: 2015-03-31. Officer name: Martyn Kevin Wilks. |
2015-04-01 |
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Accounts. Accounts type full. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-08-01 |
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Accounts. Accounts type full. |
2013-12-19 |
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Officers. Change date: 2013-06-13. Officer name: Mr Mark Allen. |
2013-09-11 |
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Officers. Officer name: Mr Martyn Kevin Wilks. Change date: 2013-08-29. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-08-14 |
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Officers. Change date: 2013-06-29. Officer name: Mr Mark Allen. |
2013-07-03 |
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Officers. Officer name: Mr Martyn Kevin Wilks. |
2013-05-21 |
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Officers. Officer name: Toby Brinsmead. |
2013-05-03 |
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Accounts. Accounts type full. |
2013-01-03 |
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Annual return. With made up date full list shareholders. |
2012-08-09 |
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Accounts. Accounts type full. |
2012-01-05 |
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Annual return. With made up date full list shareholders. |
2011-08-15 |
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Accounts. Accounts type full. |
2010-10-22 |
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Annual return. With made up date full list shareholders. |
2010-08-06 |
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Officers. Change date: 2010-07-30. Officer name: Claud Bilbao. |
2010-08-06 |
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Officers. Change date: 2010-07-30. Officer name: Mr Toby John Brinsmead. |
2010-08-06 |
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Officers. Change date: 2010-07-30. Officer name: Mark Allen. |
2010-08-06 |
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