FRESH FIELDS GARDEN PRODUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 15/10/2415 October 2024 | Change of details for Sheikh Mohammed Naghi as a person with significant control on 2024-10-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 05/10/055 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 171 NEW BOND STREET LONDON W1S 4RD |
| 01/12/031 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0319 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | S366A DISP HOLDING AGM 24/01/03 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 171 NEW BOND STREET LONDON W1Y 9PB |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 03/05/943 May 1994 | FIRST GAZETTE |
| 09/12/939 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 50 LOMBARD ROAD LONDON SW11 3SU |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED BIG BEN TEA COMPANY LIMITED CERTIFICATE ISSUED ON 27/10/88 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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