FRESH EGG LIMITED

03950929
1-13 BUCKINGHAM ROAD WORTHING WEST SUSSEX BN11 1TH

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 11 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2023 officers Termination of appointment of director (Lee Renato Colbran) 1 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 capital Return of purchase of own shares 4 Buy now
13 Jul 2023 capital Notice of cancellation of shares 4 Buy now
13 Mar 2023 accounts Annual Accounts 11 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 capital Notice of cancellation of shares 4 Buy now
08 Aug 2022 capital Return of purchase of own shares 4 Buy now
04 Jul 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Change of particulars for director (Mrs Philippa Jane Barnard) 2 Buy now
23 Dec 2021 officers Change of particulars for director (Lee Renato Colbran) 2 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Adam Paul Stafford) 2 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 11 Buy now
31 Dec 2020 accounts Annual Accounts 11 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Change of particulars for director (Mrs Philippa Jane Barnard) 2 Buy now
02 Dec 2020 officers Change of particulars for secretary (Miss Philippa Jane Barnard) 1 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Change of particulars for secretary (Miss Philippa Jane Stafford) 1 Buy now
23 Apr 2019 officers Change of particulars for director (Miss Philippa Jane Stafford) 2 Buy now
01 Jun 2018 accounts Annual Accounts 9 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 10 Buy now
21 Jun 2017 resolution Resolution 18 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Oct 2016 accounts Annual Accounts 9 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
23 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
23 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
23 May 2012 resolution Resolution 17 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 accounts Annual Accounts 6 Buy now
04 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Change of particulars for director (Philippa Jane Stafford) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Lee Renato Colbran) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Adam Paul Stafford) 2 Buy now
11 Apr 2011 officers Change of particulars for secretary (Philippa Jane Stafford) 1 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 officers Termination of appointment of director (Tristan Ramus) 1 Buy now
13 Aug 2010 officers Termination of appointment of director (James Caan) 1 Buy now
26 May 2010 annual-return Annual Return 7 Buy now
26 May 2010 officers Change of particulars for director (Lee Renato Colbran) 2 Buy now
26 May 2010 officers Change of particulars for director (Philippa Jane Stafford) 2 Buy now
05 Sep 2009 officers Director appointed james caan logged form 5 Buy now
08 Aug 2009 accounts Annual Accounts 6 Buy now
01 May 2009 annual-return Return made up to 07/04/09; full list of members 5 Buy now
30 Apr 2009 officers Director's change of particulars / tristan ramus / 27/02/2009 1 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from 36A goring road worthing sussex BN12 4AD 1 Buy now
21 Mar 2009 officers Director appointed tristan nicholas ramus 4 Buy now
21 Mar 2009 officers Director appointed james caan 5 Buy now
21 Mar 2009 capital Ad 27/02/09\gbp si 270@1=270\gbp ic 30/300\ 2 Buy now
04 Dec 2008 accounts Annual Accounts 4 Buy now
02 May 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 4 Buy now
20 Jun 2007 annual-return Return made up to 07/04/07; no change of members 7 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: grafton lodge 15 grafton road worthing west sussex BN11 1QR 1 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
05 Jun 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
17 May 2005 officers Director's particulars changed 1 Buy now
17 May 2005 officers Secretary's particulars changed 1 Buy now
12 May 2005 officers Director's particulars changed 1 Buy now
11 May 2005 annual-return Return made up to 07/04/05; full list of members 3 Buy now
08 Feb 2005 officers New secretary appointed 1 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now
21 Apr 2004 annual-return Return made up to 07/04/04; full list of members 8 Buy now
16 Feb 2004 annual-return Return made up to 10/04/03; full list of members 7 Buy now
27 Jan 2004 accounts Annual Accounts 6 Buy now
26 Jan 2004 officers New secretary appointed 1 Buy now
26 Jan 2004 officers New director appointed 1 Buy now
26 Jan 2004 officers New director appointed 2 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: 2 essex house wick street, wick littlehampton west sussex BN17 7JW 1 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2003 capital Ad 01/01/03--------- £ si 29@1=29 £ ic 1/30 2 Buy now