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DEXTER CATTLE SOCIETY(THE)

Company number 00063906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 TM02 Termination of appointment of Susan Dawn Archer as a secretary on 4 April 2018
23 Apr 2018 AP03 Appointment of Mr Andrew Ryder as a secretary on 15 April 2018
23 Apr 2018 TM02 Termination of appointment of Susan Dawn Archer as a secretary on 4 April 2018
23 Apr 2018 TM01 Termination of appointment of Mark Richard Bowles as a director on 11 April 2018
26 Jan 2018 AA Full accounts made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
18 Oct 2017 AP01 Appointment of Mr Sean Flannery as a director on 14 October 2017
18 Oct 2017 AP01 Appointment of Mr Alan John Carrington as a director on 14 October 2017
18 Oct 2017 TM01 Termination of appointment of Christine Anne Compton as a director on 14 October 2017
18 Oct 2017 TM01 Termination of appointment of Fiona Mary Miles as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Diana Leonie Smith as a director on 14 October 2017
18 Oct 2017 TM01 Termination of appointment of Felicity Mary Thomson as a director on 24 August 2017
03 May 2017 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2017 MA Memorandum and Articles of Association
17 Feb 2017 AP01 Appointment of Mr Stephen Adcock as a director on 7 January 2017
17 Feb 2017 AP01 Appointment of Mrs Diana Leonie Smith as a director on 7 January 2017
17 Feb 2017 TM01 Termination of appointment of Melanie Park as a director on 7 January 2017
17 Feb 2017 TM01 Termination of appointment of Timothy Denning Sparrow as a director on 7 January 2017
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/05/2017
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 no member list
11 Nov 2015 CH01 Director's details changed for Mrs Fiona Mary Miles on 10 October 2015
11 Nov 2015 CH01 Director's details changed for Mrs Carol Neilson on 10 October 2015
11 Nov 2015 CH01 Director's details changed for Mr Mark Richard Bowles on 10 October 2015