EVEREST DAIRIES LIMITED

Name:	EVEREST DAIRIES LIMITED EVEREST DAIRIES LTD
Address:	BUILDING 3 CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YG
Incorporation Date:	1997-12-15

Company Documents

date	name	form type
2022-08-02	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 02/08/2022	CH01
2022-12-15	CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES	CS01
2022-08-02	REGISTERED OFFICE CHANGED ON 02/08/2022 FROM109 COLEMAN ROAD LEICESTERLE5 4LE	AD01
2022-08-02	DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT SAMANI / 02/08/2022	CH01
2021-03-10	APPOINTMENT TERMINATED, SECRETARY HAROON SHAIKH	TM02
2021-03-10	APPOINTMENT TERMINATED, DIRECTOR INAYAT FATIWALA	TM01
2021-03-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBRANT FOODS LIMITED	PSC02
2021-12-10	PSC'S CHANGE OF PARTICULARS / VIBRANT FOODS LIMITED / 10/12/2021	PSC05
2021-08-26	DIRECTOR APPOINTED MR ROHIT SAMANI	AP01
2021-03-10	CESSATION OF HAROON SHAIKH AS A PSC	PSC07
2021-11-25	APPOINTMENT TERMINATED, DIRECTOR PRIYESH PATEL	TM01
2021-02-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2021-07-06	REGISTRATION OF A CHARGE / CHARGE CODE 034812760004	MR01
2021-03-10	APPOINTMENT TERMINATED, DIRECTOR HAROON SHAIKH	TM01
2021-12-16	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES	CS01
2021-04-07	15/12/03 STATEMENT OF CAPITAL GBP 10000	SH01
2021-07-01	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-07-01	ADOPT ARTICLES 22/06/2021	RES01
2021-08-26	DIRECTOR APPOINTED MR JEREMY STUART HUDSON	AP01
2021-03-10	31/12/20 TOTAL EXEMPTION FULL	AA
2021-03-10	DIRECTOR APPOINTED MR UMESH PURSHOTTAM PARMAR	AP01
2021-02-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-03-10	CESSATION OF INAYAT FATIWALA AS A PSC	PSC07
2021-03-10	DIRECTOR APPOINTED MR PRIYESH DINESHBHAI PATEL	AP01
2021-03-09	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2020-11-19	31/12/19 TOTAL EXEMPTION FULL	AA
2020-12-15	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES	CS01
2019-09-23	31/12/18 TOTAL EXEMPTION FULL	AA
2019-12-16	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES	CS01
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-17	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES	CS01
2017-12-18	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-18	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES	CS01
2017-01-03	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	CS01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR INAYAT FATIWALA / 01/12/2014	CH01
2015-02-12	SECRETARY'S CHANGE OF PARTICULARS / MR HAROON SHAIKH / 01/12/2014	CH03
2015-12-16	15/12/15 FULL LIST	AR01
2015-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON SHAIKH / 01/12/2014	CH01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-12	15/12/14 FULL LIST	AR01
2014-01-18	15/12/13 FULL LIST	AR01
2014-04-02	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM135 SPENCEFIELD LANEEVINGTONLEICESTERLEICESTERSHIRELE5 6GG	AD01
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-30	15/12/12 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-05	15/12/11 FULL LIST	AR01
2012-01-25	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2012-02-13	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-02-28	15/12/10 FULL LIST	AR01
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-25	15/12/09 FULL LIST	AR01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / HAROON SHAIKH / 25/02/2010	CH01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / MR INAYAT FATIWALA / 25/02/2010	CH01
2009-02-16	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	363a
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-03	31/12/07 TOTAL EXEMPTION SMALL	AA