FRESCO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Administrative restoration application |
| 08/07/258 July 2025 New | Micro company accounts made up to 2022-12-31 |
| 08/07/258 July 2025 New | Micro company accounts made up to 2023-12-31 |
| 08/07/258 July 2025 New | Confirmation statement made on 2024-09-18 with updates |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 12/12/2212 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Registered office address changed from Defunct Address 19,, Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 2021-07-26 |
| 24/07/2124 July 2021 | Change of details for Mr Gilbert Fontaine as a person with significant control on 2021-07-24 |
| 24/07/2124 July 2021 | Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19,, Leyden Street London E1 7LE on 2021-07-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CESSATION OF WBM WORLDWIDE BUSINESS MANAGEMENT LTD AS A PSC |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT FONTAINE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/09/1719 September 2017 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE SANDY'S ROW LONDON E1 7HW GREAT BRITAIN |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM GLOBAL HOUSE SANDY'S ROW LONDON E1 7HW |
| 02/10/152 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT FONTAINE / 09/08/2012 |
| 10/07/1210 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/117 June 2011 | SAIL ADDRESS CHANGED FROM: 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM |
| 07/06/117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM SUITE 18281 72 NEW BOND STREET LONDON W1S 1RR |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MONIN |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT FONTAINE / 10/11/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY APPOINTED SECRETARY CHRISTIAN CLAUDE ALBERT MONIN |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY CELINE FONTAINE |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT FONTAINE / 18/03/2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/12/0219 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 29/07/0229 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/07/0229 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/06/025 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FIRST GAZETTE |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: SUITE 18281 72 NEW BOND STREET LONDON W1Y 9DD |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company