FRUTAROM (UK) LIMITED

03780105
DUDDERY HILL HAVERHILL SUFFOLK ENGLAND CB9 8LG

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 45 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2024 accounts Annual Accounts 46 Buy now
14 May 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
07 Jul 2023 accounts Annual Accounts 46 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of director (Keith John Hammond) 1 Buy now
16 Aug 2022 officers Appointment of director (Miss Susanne Jane Olive) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Robert Gerard Anderson) 1 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Appointment of director (Mr Duncan Roger Etheridge) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
21 Dec 2021 accounts Annual Accounts 40 Buy now
24 Aug 2021 accounts Annual Accounts 41 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 officers Termination of appointment of director (David Anthony Weston) 1 Buy now
25 Nov 2020 incorporation Memorandum Articles 38 Buy now
25 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Keith John Hammond) 2 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Appointment of director (Mr David Anthony Weston) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Richard Allen O'leary) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of secretary (Karen Jane Russell) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Amos Anatot) 1 Buy now
13 Nov 2019 accounts Annual Accounts 31 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of director (Mr Robert Anderson) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Richard O’Leary) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Ori Yehudai) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Alon Shmuel Granot) 1 Buy now
30 Oct 2018 accounts Annual Accounts 33 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 31 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 26 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 26 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 24 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 capital Return of Allotment of shares 3 Buy now
14 Feb 2012 officers Appointment of director (Mr Ori Yehudai) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Amos Anatot) 2 Buy now
25 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2012 change-of-name Change Of Name Notice 3 Buy now
19 Jan 2012 resolution Resolution 2 Buy now
19 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 10 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 officers Change of particulars for director (Alon Granot) 2 Buy now
30 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2009 accounts Annual Accounts 19 Buy now
17 Jul 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
24 Nov 2008 accounts Annual Accounts 15 Buy now
27 Oct 2008 annual-return Return made up to 28/05/08; full list of members 5 Buy now
27 Oct 2008 officers Appointment terminated director kobi levy 1 Buy now
25 Jun 2007 annual-return Return made up to 28/05/07; full list of members 3 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
15 May 2007 officers New director appointed 1 Buy now
15 May 2007 officers New director appointed 1 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: 34 earle drive parkgate neston cheshire CH64 6RZ 1 Buy now
09 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Feb 2007 resolution Resolution 1 Buy now
30 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: 7 the meadows little neston south wirral merseyside CH64 9RQ 1 Buy now
30 May 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
21 Mar 2006 resolution Resolution 1 Buy now
03 Oct 2005 accounts Annual Accounts 7 Buy now
31 May 2005 annual-return Return made up to 28/05/05; full list of members 3 Buy now
24 Nov 2004 accounts Annual Accounts 7 Buy now
07 Jun 2004 annual-return Return made up to 28/05/04; no change of members 7 Buy now
10 Mar 2004 accounts Annual Accounts 7 Buy now
06 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
27 Oct 2002 accounts Annual Accounts 7 Buy now
07 Jun 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
04 Apr 2002 capital Ad 25/03/02--------- £ si 2@1=2 £ ic 2/4 2 Buy now
04 Apr 2002 resolution Resolution 2 Buy now
14 Jan 2002 accounts Annual Accounts 6 Buy now
05 Jun 2001 annual-return Return made up to 28/05/01; full list of members 6 Buy now
29 Mar 2001 accounts Annual Accounts 5 Buy now
29 Nov 2000 accounts Accounting reference date shortened from 31/08/00 to 31/07/00 1 Buy now
15 Nov 2000 accounts Accounting reference date shortened from 31/10/00 to 31/08/00 1 Buy now
27 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2000 annual-return Return made up to 28/05/00; full list of members 6 Buy now
16 Aug 1999 accounts Accounting reference date extended from 31/05/00 to 31/10/00 1 Buy now