BROOKES WYE VALLEY DAIRY CO. LIMITED

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Name:	BROOKES WYE VALLEY DAIRY CO. LIMITED BROOKES WYE VALLEY DAIRY CO. LTD
Address:	PANTA FARM, DEVAUDEN, CHEPSTOW, MONMOUTHSHIRE, NP16 6PS
Incorporation Date:	2000-05-16

Company status: Active

Company Documents

date	name	form type
2022-05-26	CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES	CS01
2022-07-28	31/12/21 TOTAL EXEMPTION FULL	AA
2021-05-18	CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES	CS01
2021-09-13	31/12/20 TOTAL EXEMPTION FULL	AA
2020-05-22	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES	CS01
2020-09-29	31/12/19 TOTAL EXEMPTION FULL	AA
2019-05-16	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES	CS01
2019-09-27	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-29	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-01	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES	CS01
2017-05-30	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES	CS01
2017-05-30	REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-02	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-06	SAIL ADDRESS CREATED	AD02
2016-06-06	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2016-06-06	16/05/16 FULL LIST	AR01
2015-06-01	16/05/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-06-09	16/05/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-04	16/05/13 FULL LIST	AR01
2012-06-29	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-25	16/05/12 FULL LIST	AR01
2011-07-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-17	16/05/11 FULL LIST	AR01
2011-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HILLARD BROOKE / 16/05/2011	CH01
2010-06-11	16/05/10 FULL LIST	AR01
2010-06-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BROOKE / 16/05/2010	CH01
2009-05-19	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	363a
2009-07-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-05-27	LOCATION OF REGISTER OF MEMBERS	353
2008-05-23	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROOKE / 16/05/2008	288c
2008-05-23	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE BROOKE / 16/05/2008	288c
2008-05-27	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	363a
2008-05-23	REGISTERED OFFICE CHANGED ON 23/05/2008 FROMPANTA FARMDEVAUDENCHEPSTOWGWENTNP16 6PS	287
2008-05-23	LOCATION OF DEBENTURE REGISTER	190
2008-07-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-06-13	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	363a
2006-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-31	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	363s
2005-05-31	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	363s
2005-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-25	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	363s
2004-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-06-04	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	363s
2003-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-05-16	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	363s
2001-01-02	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00	225
2001-09-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-06-18	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	363s
2000-06-14	SECRETARY RESIGNED	288b
2000-06-14	NEW SECRETARY APPOINTED	288a
2000-10-23	NEW DIRECTOR APPOINTED	288a
2000-06-14	NEW DIRECTOR APPOINTED	288a
2000-06-14	REGISTERED OFFICE CHANGED ON 14/06/00 FROM:76 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX	287