B FRESH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of David Edward Reginald Price as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Nicholas Laister as a director on 2024-04-22 |
| 24/04/2424 April 2024 | Appointment of Miss Karen Sands as a director on 2024-04-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Change of share class name or designation |
| 13/01/2313 January 2023 | Consolidation of shares on 2022-12-07 |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Consolidation of shares on 2022-12-07 |
| 08/01/238 January 2023 | Sub-division of shares on 2022-12-07 |
| 08/01/238 January 2023 | Sub-division of shares on 2022-12-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/07/2112 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BEYNON / 01/11/2016 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068973090006 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1617 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED JOHN PAUL BEYNON |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR NICHOLAS LAISTER |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR DAVID EDWARD REGINALD PRICE |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/05/147 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/1218 December 2012 | ALTER ARTICLES 30/11/2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HUGHES |
| 18/12/1218 December 2012 | ARTICLES OF ASSOCIATION |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/1217 August 2012 | SECOND FILING WITH MUD 06/05/12 FOR FORM AR01 |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | SUB-DIVISION 07/07/11 |
| 02/08/112 August 2011 | SUBDIVISION, INC SHARE CAP 07/07/2011 |
| 02/08/112 August 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 136492.00 |
| 12/05/1112 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/1020 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | NC INC ALREADY ADJUSTED 13/08/2009 |
| 05/01/105 January 2010 | NC INC ALREADY ADJUSTED 13/08/2009 |
| 05/01/105 January 2010 | FORM 123-13/8/2009. |
| 22/12/0922 December 2009 | INCREASE IN NOMINAL CAPITAL |
| 22/12/0922 December 2009 | NC INC ALREADY ADJUSTED 13/08/2009 |
| 16/12/0916 December 2009 | S-DIV |
| 15/12/0915 December 2009 | SHARE AGREEMENT OTC |
| 15/12/0915 December 2009 | 13/08/09 STATEMENT OF CAPITAL GBP 68201.0 |
| 15/12/0915 December 2009 | SHARE AGREEMENT OTC |
| 15/12/0915 December 2009 | 13/08/09 STATEMENT OF CAPITAL GBP 170487.0 |
| 14/12/0914 December 2009 | NC INC ALREADY ADJUSTED 13/08/2009 |
| 02/12/092 December 2009 | SHARE AGREEMENT OTC |
| 02/12/092 December 2009 | 13/08/09 STATEMENT OF CAPITAL GBP 7 |
| 02/12/092 December 2009 | 13/08/09 STATEMENT OF CAPITAL GBP 11 |
| 02/12/092 December 2009 | SHARE AGREEMENT OTC |
| 07/07/097 July 2009 | CURRSHO FROM 30/09/2010 TO 30/09/2009 |
| 17/06/0917 June 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GAVIN HUGHES |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED PAUL BEAUMONT |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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