FRESHABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/02/2212 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 44 DOUGLAS PLACE OLDBROOK MILTON KEYNES MK6 2XG ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 109 HAGLEY ROAD BIRMINGHAM B16 8LA ENGLAND |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HERD |
| 19/11/1819 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED TARIQ |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM, 1507 COVENTRY ROAD, YARDLEY, BIRMINGHAM, B25 8LW, ENGLAND |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM, 5 GLYN SQUARE, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5JQ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | SECOND FILING OF AP01 FOR GEORGE ALEXANDER HERD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 29/01/1629 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHYTE |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHYTE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR GEORGE ALEXANDER HERD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCREADIE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/12/1111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 18/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCREADIE / 18/12/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MR MOHAMMED TARIQ |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 5 GLYN SQUARE, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5AX |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TONY ROBSON-GREEN |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, GALLAGHERS,CHARTERED ACCOUNTANTS, 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 33A, HIGH STREET,, STONY STRATFORD,, MILTON KEYNES., MK11 1AA. |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | S252 DISP LAYING ACC 20/12/91 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 79 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE MK 111 |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 05/11/875 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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