CLASS ONE FRESH PRODUCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 19/12/2319 December 2023 | Satisfaction of charge 5 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 046507240010 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 046507240009 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 046507240008 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 7 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 6 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 3 in full |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/07/2016 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 28/09/1928 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM UNIT 19 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 07/05/197 May 2019 | AUTHORITY TO ALLOT 16/04/2019 |
| 02/05/192 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 7 |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CLUNY HOLDINGS LTD |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MARTIN HOLMES |
| 18/05/1718 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM H&M LTD 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046507240010 |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 5.00 |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | ADOPT ARTICLES 05/09/2013 |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046507240009 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046507240008 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/02/138 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/02/114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 13D SNAYGILL INDUSTRIAL ESTATE, SKIPTON NORTH YORKSHIRE BD23 2QR |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN CLUNY / 29/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLUNY / 29/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLUNY / 29/01/2010 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLUNY / 05/04/2008 |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE CLUNY / 01/10/2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLUNY / 01/10/2007 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIT 130 SNAYGILL INDUSTRIAL ESTATE SKIPTON NORTH YORKSHIRE BD23 2QR |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: UNIT 13A, SNAYGILL INDUSTRIAL ESTATE, SKIPTON NORTH YORKSHIRE BD23 2QR |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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