THE FRESCA ESOP LIMITED

03594862
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Oct 2024 officers Termination of appointment of director (James Nicholas Marshall Cox) 1 Buy now
11 Mar 2024 accounts Annual Accounts 10 Buy now
11 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/23 66 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/04/23 2 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 28/04/23 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 accounts Annual Accounts 9 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Appointment of director (Mr Fraser Mckie) 2 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 officers Appointment of director (Mr James Nicholas Marshall Cox) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Brett Geoffrey Sumner) 1 Buy now
13 Jan 2021 accounts Annual Accounts 6 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 6 Buy now
22 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 26/04/19 3 Buy now
22 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 26/04/19 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Veronica Warner) 1 Buy now
05 Mar 2019 officers Change of particulars for director (Ms Elizabeth Mcmeikan) 2 Buy now
06 Dec 2018 accounts Annual Accounts 6 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 6 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 accounts Annual Accounts 7 Buy now
15 Dec 2016 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 officers Change of particulars for director (Ms Elizabeth Mcmeikan) 2 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 officers Appointment of secretary (Mrs Veronica Warner) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Michael John Musk) 1 Buy now
17 Oct 2015 accounts Annual Accounts 7 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
01 May 2013 officers Appointment of secretary (Mr Michael John Musk) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Rebecca Turner) 1 Buy now
10 Jan 2013 accounts Annual Accounts 7 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
28 Oct 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
26 Oct 2010 annual-return Annual Return 6 Buy now
26 Oct 2010 address Move Registers To Sail Company 1 Buy now
26 Oct 2010 address Change Sail Address Company 1 Buy now
18 Oct 2010 accounts Annual Accounts 7 Buy now
12 Oct 2010 officers Appointment of secretary (Mrs Rebecca Edith Joan Turner) 2 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Michael Musk) 1 Buy now
17 May 2010 officers Appointment of director (Mr Simon James Hodson) 2 Buy now
06 May 2010 officers Appointment of director (Ms Elizabeth Mcmeikan) 2 Buy now
04 May 2010 officers Termination of appointment of director (Amanda Burton) 1 Buy now
02 Dec 2009 accounts Annual Accounts 7 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
24 Nov 2008 accounts Annual Accounts 7 Buy now
09 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
09 Oct 2008 officers Appointment terminated director stephen robertson 1 Buy now
05 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
12 Sep 2007 accounts Annual Accounts 7 Buy now
10 Nov 2006 accounts Annual Accounts 8 Buy now
06 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
27 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
14 Sep 2005 accounts Annual Accounts 6 Buy now
13 May 2005 officers Director resigned 1 Buy now
11 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
15 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
07 Sep 2003 accounts Annual Accounts 6 Buy now
08 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
04 Sep 2002 accounts Annual Accounts 6 Buy now
28 Jan 2002 officers New secretary appointed 2 Buy now
22 Jan 2002 officers Secretary resigned 1 Buy now
21 Nov 2001 accounts Annual Accounts 6 Buy now
19 Oct 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
04 Jan 2001 address Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN 1 Buy now
17 Oct 2000 annual-return Return made up to 30/09/00; full list of members 7 Buy now
12 Oct 2000 accounts Annual Accounts 6 Buy now
26 Nov 1999 accounts Annual Accounts 6 Buy now
07 Oct 1999 annual-return Return made up to 30/09/99; full list of members 7 Buy now
20 Jul 1999 annual-return Return made up to 08/07/99; full list of members 7 Buy now
09 Oct 1998 officers Secretary resigned 1 Buy now
09 Oct 1998 officers Director resigned 1 Buy now
02 Oct 1998 officers New secretary appointed 2 Buy now
02 Oct 1998 officers New director appointed 2 Buy now
02 Oct 1998 officers New director appointed 2 Buy now
02 Oct 1998 officers New director appointed 2 Buy now
30 Sep 1998 resolution Resolution 36 Buy now
30 Sep 1998 accounts Accounting reference date shortened from 31/07/99 to 30/04/99 1 Buy now
24 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 1998 incorporation Incorporation Company 41 Buy now