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DALE FOODS LIMITED

Company number 06229800

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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)
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contracts to be made between the company and jeremy brett dale is hereby approved 21/02/2020
03 Mar 2020 SH03 Purchase of own shares.
21 Feb 2020 TM01 Termination of appointment of Jeremy Brett Dale as a director on 21 February 2020
02 Dec 2019 AP01 Appointment of Ms Amy Jane Phillips as a director on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Jeremy Brett Dale on 27 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
13 Mar 2019 TM02 Termination of appointment of John William Dale as a secretary on 10 May 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 CH01 Director's details changed for Mr Jeremy Brett Dale on 29 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 510
25 Apr 2016 AP03 Appointment of Mr John William Dale as a secretary on 19 April 2016
25 Apr 2016 TM02 Termination of appointment of Carol Mary Dale as a secretary on 19 April 2016
09 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2015 SH03 Purchase of own shares.
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders