BIOFRESH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Harald Ernest Smart as a director on 2025-06-03 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 09/12/249 December 2024 | Termination of appointment of Quentin Caisley as a director on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Quentin Caisley as a secretary on 2024-12-09 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 27/10/2327 October 2023 | Termination of appointment of Giuseppe Salone as a director on 2023-10-27 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 09/06/239 June 2023 | Registered office address changed from Suite 3.1 the Mending Rooms Meltham Road Huddersfield HD4 7BH England to Unit 3 Bearl Farm Business Park Stocksfield Northumberland NE43 7AL on 2023-06-09 |
| 08/06/238 June 2023 | Termination of appointment of Jeremy William Barraclough as a director on 2023-06-08 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Registration of charge 075918170004, created on 2022-02-22 |
| 22/02/2222 February 2022 | Registration of charge 075918170003, created on 2022-02-22 |
| 17/01/2217 January 2022 | Satisfaction of charge 1 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 075918170002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | REGISTERED OFFICE CHANGED ON 31/10/2020 FROM UNIT 3 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AL ENGLAND |
| 31/10/2031 October 2020 | REGISTERED OFFICE CHANGED ON 31/10/2020 FROM SUITE 3.1 THE MELTING ROOMS MELTHAM ROAD HUDDERSFIELD HD4 7BH ENGLAND |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075918170002 |
| 15/04/2015 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/06/1724 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | COMPANY NAME CHANGED FRESHPALLET LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | SECOND FILING OF AP01 FOR GIUSEPPE SALONE |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNIT 5 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR GIUSEPPE SALONE |
| 22/07/1522 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 1100 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 6 BEARL STOCKSFIELD NORTHUMBERLAND NE43 7AJ ENGLAND |
| 08/06/138 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/04/136 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 23/03/13 STATEMENT OF CAPITAL GBP 1100 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR HARALD ERNEST SMART |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JEREMY WILLIAM BARRACLOUGH |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR QUENTIN CAISLEY |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR QUENTIN CAISLEY |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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