G'S FRESH MUSHROOMS LIMITED
Company Documents
Date | Description |
---|---|
16/11/2316 November 2023 | Full accounts made up to 2023-05-06 |
11/10/2311 October 2023 | Appointment of Mr Kuldip Singh Kular as a director on 2023-10-10 |
10/10/2310 October 2023 | Termination of appointment of Mark William Haynes as a director on 2023-07-31 |
10/05/2310 May 2023 | Notification of G's Group Holdings Limited as a person with significant control on 2023-05-05 |
10/05/2310 May 2023 | Notification of Mushrooms Holdings Limited as a person with significant control on 2023-05-05 |
10/05/2310 May 2023 | Cessation of G's Fresh Limited as a person with significant control on 2023-05-05 |
10/05/2310 May 2023 | Cessation of G's Group Holdings Limited as a person with significant control on 2023-05-05 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
15/03/2315 March 2023 | Full accounts made up to 2022-05-07 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
24/12/2124 December 2021 | Second filing of Confirmation Statement dated 2021-12-10 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
10/12/2110 December 2021 | Full accounts made up to 2021-05-08 |
10/12/2010 December 2020 | 10/12/20 Statement of Capital gbp 31250 |
30/04/1530 April 2015 | DIRECTOR APPOINTED MR JAMES PAUL GREEN |
05/12/145 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COPEMAN |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COPEMAN |
09/06/149 June 2014 | DIRECTOR APPOINTED MR JOHN ALAN CHRISTIE |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CALDER |
03/05/143 May 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 |
15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
04/05/134 May 2013 | FULL ACCOUNTS MADE UP TO 04/05/13 |
19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
09/05/129 May 2012 | COMPANY NAME CHANGED PRODUCE GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/05/12 |
09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/05/125 May 2012 | FULL ACCOUNTS MADE UP TO 05/05/12 |
29/03/1229 March 2012 | SECTION 519 |
01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN OWENS |
06/01/126 January 2012 | CURREXT FROM 31/12/2011 TO 02/05/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM C/O G'S MARKETING LTD BARWAY ROAD SOHAM ELY CAMBRIDGESHIRE CB7 5TZ ENGLAND |
28/12/1128 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND WEST / 28/12/2011 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BYRON CALDER / 28/12/2011 |
17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 4 MEADOW LANE HADDENHAM ELY CAMBRIDGSHIRE CB6 3TS |
25/03/1125 March 2011 | DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST |
25/03/1125 March 2011 | DIRECTOR APPOINTED MR GEOFF BRYON CALDER |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREMAYNE |
03/03/113 March 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/12/1013 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
02/02/102 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TREMAYNE / 30/11/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK COPEMAN / 01/12/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TREMAYNE / 01/12/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY OWENS / 01/12/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAYNES / 01/12/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK CHARLES CULL / 01/12/2009 |
30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
23/04/0923 April 2009 | DIRECTOR APPOINTED ADRIAN COPEMAN |
08/02/098 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
08/01/098 January 2009 | DIRECTOR APPOINTED ALAN OWENS |
30/11/0830 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
10/01/0810 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
24/01/0724 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
07/09/057 September 2005 | DIRECTOR RESIGNED |
16/02/0516 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
23/08/0423 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 10 LOCKSGATE SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3HZ |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: BARWAY ROAD,, SOHAM, ELY CAMBRIDGESHIRE CB7 5TZ |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | NEW SECRETARY APPOINTED |
20/11/0320 November 2003 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | SECRETARY RESIGNED |
12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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