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Johal Dairies Limited

Documents

Total Documents148
Total Pages1,663

Filing History

14 September 2023Full accounts made up to 1 October 2022
26 July 2023Registration of charge 021660580003, created on 20 July 2023
24 April 2023Confirmation statement made on 12 April 2023 with updates
13 September 2022Full accounts made up to 2 October 2021
1 September 2022Director's details changed for Mr Gurnek Singh Johal on 1 October 2009
1 September 2022Change of details for Johal Dairies Holding Co. Ltd as a person with significant control on 26 April 2016
28 April 2022Confirmation statement made on 12 April 2022 with no updates
25 September 2021Full accounts made up to 3 October 2020
16 April 2021Confirmation statement made on 12 April 2021 with no updates
24 February 2021Director's details changed for Mrs Manjit Kaur Johal on 17 February 2021
24 February 2021Director's details changed for Mr Gurnek Singh Johal on 17 February 2021
24 February 2021Secretary's details changed for Mrs Manjit Kaur Johal on 17 February 2021
24 February 2021Director's details changed for Mr Surbjit Singh Johal on 17 February 2021
3 September 2020Full accounts made up to 28 September 2019
14 April 2020Confirmation statement made on 12 April 2020 with no updates
19 September 2019Full accounts made up to 29 September 2018
15 April 2019Confirmation statement made on 12 April 2019 with updates
28 June 2018Full accounts made up to 30 September 2017
12 April 2018Confirmation statement made on 12 April 2018 with updates
29 August 2017Full accounts made up to 1 October 2016
29 August 2017Full accounts made up to 1 October 2016
25 May 2017Confirmation statement made on 12 April 2017 with updates
25 May 2017Confirmation statement made on 12 April 2017 with updates
26 October 2016Full accounts made up to 26 September 2015
26 October 2016Full accounts made up to 26 September 2015
20 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 700,000
20 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 700,000
22 January 2016Director's details changed for Gurnek Singh Johal on 10 July 2010
22 January 2016Director's details changed for Gurnek Singh Johal on 10 July 2010
3 October 2015Full accounts made up to 27 September 2014
3 October 2015Full accounts made up to 27 September 2014
15 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 700,000
15 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 700,000
10 November 2014Full accounts made up to 28 September 2013
10 November 2014Full accounts made up to 28 September 2013
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 700,000
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 700,000
14 October 2013Full accounts made up to 29 September 2012
14 October 2013Full accounts made up to 29 September 2012
10 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
10 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
6 August 2012Full accounts made up to 1 October 2011
6 August 2012Full accounts made up to 1 October 2011
6 August 2012Full accounts made up to 1 October 2011
25 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
25 April 2012Previous accounting period extended from 30 September 2011 to 1 October 2011
25 April 2012Previous accounting period extended from 30 September 2011 to 1 October 2011
25 April 2012Previous accounting period extended from 30 September 2011 to 1 October 2011
25 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
2 December 2011Full accounts made up to 30 September 2010
2 December 2011Full accounts made up to 30 September 2010
29 November 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 November 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 November 2011Statement of capital following an allotment of shares on 18 November 2011
  • GBP 700,000
29 November 2011Statement of capital following an allotment of shares on 18 November 2011
  • GBP 700,000
23 November 2011Resolutions
  • RES13 ‐ Increase nom cap 18/11/2011
23 November 2011Statement of capital following an allotment of shares on 18 November 2011
  • GBP 500,000
23 November 2011Statement of capital following an allotment of shares on 18 November 2011
  • GBP 500,000
23 November 2011Resolutions
  • RES13 ‐ Increase nom cap 18/11/2011
26 August 2011Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
26 August 2011Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
18 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 26/08/2011.
18 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 26/08/2011.
1 October 2010Full accounts made up to 30 September 2009
1 October 2010Full accounts made up to 30 September 2009
23 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital 15/09/2010
23 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital 15/09/2010
23 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 500,000
23 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 500,000
11 May 2010Annual return made up to 12 April 2010 with a full list of shareholders
11 May 2010Annual return made up to 12 April 2010 with a full list of shareholders
19 November 2009Full accounts made up to 30 September 2008
19 November 2009Full accounts made up to 30 September 2008
30 April 2009Return made up to 12/04/09; full list of members
30 April 2009Return made up to 12/04/09; full list of members
29 September 2008Full accounts made up to 30 September 2007
29 September 2008Full accounts made up to 30 September 2007
22 September 2008Return made up to 12/04/08; full list of members
22 September 2008Return made up to 12/04/08; full list of members
2 August 2007Accounts for a medium company made up to 30 September 2006
2 August 2007Accounts for a medium company made up to 30 September 2006
2 July 2007Return made up to 12/04/07; full list of members
2 July 2007Return made up to 12/04/07; full list of members
28 June 2006Accounts for a medium company made up to 30 September 2005
28 June 2006Accounts for a medium company made up to 30 September 2005
10 May 2006Return made up to 12/04/06; full list of members
10 May 2006Return made up to 12/04/06; full list of members
14 July 2005Accounts for a medium company made up to 30 September 2004
14 July 2005Accounts for a medium company made up to 30 September 2004
19 April 2005Return made up to 12/04/05; full list of members
19 April 2005Return made up to 12/04/05; full list of members
20 July 2004Full accounts made up to 30 September 2003
20 July 2004Full accounts made up to 30 September 2003
29 June 2004Return made up to 12/04/04; full list of members
29 June 2004Return made up to 12/04/04; full list of members
30 May 2003Return made up to 12/04/03; full list of members
30 May 2003Return made up to 12/04/03; full list of members
15 April 2003Director resigned
15 April 2003Full accounts made up to 30 September 2002
15 April 2003Full accounts made up to 30 September 2002
15 April 2003Director resigned
12 July 2002Total exemption full accounts made up to 30 September 2001
12 July 2002Total exemption full accounts made up to 30 September 2001
15 June 2002Return made up to 12/04/02; full list of members
15 June 2002Return made up to 12/04/02; full list of members
5 November 2001Director resigned
5 November 2001Director resigned
30 May 2001Return made up to 12/04/01; full list of members
30 May 2001Return made up to 12/04/01; full list of members
11 May 2001Full accounts made up to 30 September 2000
11 May 2001Full accounts made up to 30 September 2000
25 May 2000Full accounts made up to 30 September 1999
25 May 2000Full accounts made up to 30 September 1999
17 May 2000Return made up to 17/04/00; full list of members
17 May 2000Return made up to 17/04/00; full list of members
13 May 1999Return made up to 12/04/99; full list of members
13 May 1999Return made up to 12/04/99; full list of members
10 May 1999Full accounts made up to 30 September 1998
10 May 1999Full accounts made up to 30 September 1998
11 June 1998Full accounts made up to 30 September 1997
11 June 1998Full accounts made up to 30 September 1997
7 May 1998Director's particulars changed
7 May 1998Director's particulars changed
7 April 1998Director's particulars changed
21 April 1997Return made up to 12/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 April 1997Return made up to 12/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 February 1997Full accounts made up to 30 September 1996
28 February 1997Full accounts made up to 30 September 1996
17 January 1997New director appointed
17 January 1997New director appointed
22 April 1996Return made up to 12/04/96; full list of members
22 April 1996Return made up to 12/04/96; full list of members
11 March 1996Full accounts made up to 30 September 1995
11 March 1996Full accounts made up to 30 September 1995
19 April 1995Return made up to 12/04/95; change of members
  • 363(288) ‐ Director's particulars changed
19 April 1995Return made up to 12/04/95; change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
28 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed
28 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed
14 November 1988New director appointed
14 November 1988New director appointed
14 November 1988New director appointed
24 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 October 1987Secretary resigned;new secretary appointed;director resigned;new director appointed
9 October 1987Secretary resigned;new secretary appointed;director resigned;new director appointed
17 September 1987Incorporation
17 September 1987Incorporation
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