FRESH APPROACH PRODUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 01/05/251 May 2025 | Application to strike the company off the register |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/02/2512 February 2025 | Current accounting period shortened from 2025-06-30 to 2025-05-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 03/07/243 July 2024 | Change of details for A H Worth Ltd as a person with significant control on 2024-06-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Current accounting period extended from 2024-05-31 to 2024-06-30 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with updates |
| 06/07/236 July 2023 | Director's details changed for Mr Benjamin Worth on 2023-07-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 24/01/2224 January 2022 | Change of details for Qv Foods Ltd as a person with significant control on 2019-09-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR BENJAMIN WORTH |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TAYLOR / 05/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 20/10/1720 October 2017 | SECOND FILING OF TM02 FOR ANTONY JAMES BLATHERWICK |
| 20/10/1720 October 2017 | SECOND FILING OF AP01 FOR DUNCAN RICHARD WORTH |
| 20/10/1720 October 2017 | SECOND FILING OF TM01 FOR ANTONY JAMES BLATHERWICK |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK |
| 05/09/175 September 2017 | SECRETARY APPOINTED MR MARK RICHARD HENSON |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMER |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIMMER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK |
| 20/01/1620 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIMMER |
| 17/02/1517 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/02/147 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DUROSE |
| 06/02/136 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ADOPT ARTICLES 13/03/2008 |
| 10/02/1210 February 2012 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 26/01/1226 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RIMMER |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PETER THOMAS TAYLOR |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL DUROSE / 27/12/2010 |
| 26/01/1126 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM RIMMER / 27/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIMMER / 27/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGG CARTER / 27/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARTIN / 27/12/2010 |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHEAL DUROSE / 02/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIMMER / 02/10/2009 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM FLEET ESTATE OFFICE MANOR FARM HOLBEACH HURN HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED SIMON JOHN MARTIN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED PETER MICHAEL DUROSE |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED FRIARS 564 LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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