FRESCO COFFEE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Registered office address changed from 2 Main Street Largs Ayrshire KA30 8AB to Ellersley House 30 Miller Road Ayr KA7 2AY on 2025-01-09 |
| 24/12/2424 December 2024 | Resolutions |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-03-21 with updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-03-30 |
| 16/02/2416 February 2024 | Satisfaction of charge 2 in full |
| 03/01/243 January 2024 | Satisfaction of charge 3 in full |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 11/09/2311 September 2023 | Satisfaction of charge 1 in full |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 28/05/1528 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLAUDIO GIACOMO GIOVANNI NARDINI / 21/03/2010 |
| 03/06/103 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO GIACOMO GIOVANNI NARDINI / 21/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO DAMIAN NARDINI / 21/03/2010 |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | Annual return made up to 21 March 2009 with full list of shareholders |
| 06/03/096 March 2009 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/064 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/11/063 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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