FRESH PROFESSIONAL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Registered office address changed from Charfield Hall Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN England to Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN on 2025-03-23 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CESSATION OF ALAN JOHN PANNETT AS A PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULO KARAT |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES RANSON COOPER / 01/01/2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PANNETT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM SWEET |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES RANSON COOPER |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR PAULO WHITFIELD KARAT |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VANESSA SWEET / 27/02/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VANESSA SWEET / 27/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BERRY / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BERRY / 18/11/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VANESSA SWEET / 01/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PANNETT / 09/09/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PANNETT / 01/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN FLETCHER |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 15/12/0915 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 71 VICARAGE ROAD EASTBOURNE EAST SUSSEX BN20 8AH |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0112 November 2001 | S386 DISP APP AUDS 21/10/01 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | COMPANY NAME CHANGED FRESH DIRECT LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 39 PARKERS ROAD SHEFFIELD SOUTH YORKSHIRE S10 1BN |
| 27/10/0127 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 128 HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6BZ |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED COREXCO LTD CERTIFICATE ISSUED ON 28/06/99 |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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