BRIEF INFORMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 17/06/2117 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 12/02/2112 February 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 23/05/2023 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ ENGLAND |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 14/01/1814 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESHCORP LIMITED |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESHCORP LIMITED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/10/1218 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/12/1029 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 13/05/1013 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 13/05/1013 May 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MICHAEL EDWARD GREENLEES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR NICK MANNING |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 45 FOUBERTS PLACE LONDON W1F 7QH |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 11 HATTON GARDENS LONDON EC1 8AH |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | ARTICLES OF ASSOCIATION |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 32-38 SAFFRON HILL FARRINGTON LONDON EC1N 8FH |
| 14/05/9714 May 1997 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 27/12/9627 December 1996 | SHARES AGREEMENT OTC |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | £ NC 1000/8000 18/07/96 |
| 22/08/9622 August 1996 | NC INC ALREADY ADJUSTED 18/07/96 |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | ALTER MEM AND ARTS 19/07/96 |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 13/10/95 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 13/10/95 |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9615 February 1996 | £ NC 100/1000 23/10/95 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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