FRESH FROM CORNWALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Satisfaction of charge 032908220006 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 032908220007 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 032908220005 in full |
| 17/07/2517 July 2025 New | Registration of charge 032908220008, created on 2025-07-14 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-29 |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-29 |
| 11/05/2211 May 2022 | Appointment of Mr Yahor Ihnatseu as a director on 2022-05-10 |
| 05/04/225 April 2022 | Registration of charge 032908220007, created on 2022-03-23 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Current accounting period shortened from 2021-12-31 to 2021-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/11/202 November 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 02/11/202 November 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDY |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR DUNCAN MARSH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHELSON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR MICHELSON |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALLISTER |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR STEVEN HARDY |
| 14/03/1814 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/03/1814 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / YORK HOUSE FOODS LTD / 06/04/2016 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/03/1720 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032908220005 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/169 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 27/02/1527 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM LOWER QUAY NEWHAM ROAD TRURO CORNWALL TR1 2SW |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1221 December 2012 | SAIL ADDRESS CHANGED FROM: C/O YORK HOUSE FOODS LIMITED YORK HOUSE SHANNON PLACE POTTON SANDY BEDFORDSHIRE SG19 2YH UNITED KINGDOM |
| 21/12/1221 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/12/1220 December 2012 | SAIL ADDRESS CREATED |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR TREVOR ROY MICHELSON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WEST |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR TREVOR ROY MICHELSON |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR IAN JAMES AFFLECK |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN WEST |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MARTIN NICHOLAS PALLISTER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LITTLE JOHNS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUNESS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVENPORT |
| 20/12/1020 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES LITTLE JOHNS / 11/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBIN DAVENPORT / 11/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PHILIP WEST / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RODERICK SOUNESS / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | AUDITOR'S RESIGNATION |
| 13/02/0113 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 11/12/99; CHANGE OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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