RACHEL'S DAIRY LIMITED

02545149
GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 24 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Change of particulars for director (Mr Anthony Sharpe) 2 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 accounts Annual Accounts 25 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 25 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
29 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
29 Sep 2020 accounts Annual Accounts 24 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2019 accounts Annual Accounts 23 Buy now
26 Jun 2019 officers Change of particulars for director (Alan Prior) 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 23 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 officers Appointment of director (Mr Jean-Paul Mouchotte) 2 Buy now
03 May 2018 officers Termination of appointment of director (Marc Ducre) 1 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 19 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
27 Apr 2016 officers Appointment of director (Alan Prior) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Vincent Metz) 1 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
17 Sep 2015 accounts Annual Accounts 17 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2015 auditors Auditors Resignation Company 2 Buy now
02 Jan 2015 miscellaneous Miscellaneous 1 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 19 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Anthony Sharpe) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Vincent Metz) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Marc Ducre) 2 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 19 Buy now
07 Mar 2013 officers Appointment of director (Mr Anthony Sharpe) 2 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Change of particulars for director (Vincent Metz) 2 Buy now
25 Oct 2012 officers Appointment of director (Vincent Metz) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Ciaran Sullivan) 1 Buy now
10 Oct 2012 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Susan Neville Weaver) 1 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Jul 2012 accounts Annual Accounts 20 Buy now
06 Jun 2012 officers Termination of appointment of director (Michel Peslier) 1 Buy now
14 Dec 2011 accounts Annual Accounts 20 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
16 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2011 auditors Auditors Resignation Company 1 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
21 Oct 2010 address Move Registers To Sail Company 1 Buy now
21 Oct 2010 address Change Sail Address Company 1 Buy now
25 Aug 2010 officers Appointment of director (Mr Marc Ducre) 2 Buy now
25 Aug 2010 officers Appointment of director (Mr Michel Peslier) 2 Buy now
16 Aug 2010 officers Appointment of director (Mr Ciaran Joseph Sullivan) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Ciar?!N Sullivan) 1 Buy now
16 Aug 2010 officers Appointment of director (Mr Ciar?!N Joseph Sullivan) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Blaine Mcpeak) 1 Buy now
10 Aug 2010 officers Termination of appointment of director (Neil Burchell) 1 Buy now
21 Jul 2010 accounts Annual Accounts 17 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (Blaine Mcpeak) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Neil Harper Burchell) 2 Buy now
23 Sep 2009 accounts Annual Accounts 18 Buy now
28 Oct 2008 accounts Annual Accounts 17 Buy now
20 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
16 Sep 2008 officers Director appointed blaine mcpeak 2 Buy now
16 Sep 2008 officers Appointment terminated director don gaidano 1 Buy now
14 Nov 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
31 Oct 2007 accounts Annual Accounts 18 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
31 Oct 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
23 May 2006 officers Secretary's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
02 Nov 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 17 Buy now
19 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
15 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Aug 2004 officers Secretary's particulars changed 1 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
25 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Apr 2004 miscellaneous Miscellaneous 1 Buy now
20 Apr 2004 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
15 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now