FRESHLOOK ENGINEERING & PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 04/04/244 April 2024 | Termination of appointment of Wayne Williams as a director on 2024-04-03 |
| 04/04/244 April 2024 | Termination of appointment of Shelley Louise Hawkins as a secretary on 2024-04-03 |
| 04/04/244 April 2024 | Cessation of Wayne Williams as a person with significant control on 2024-04-03 |
| 04/04/244 April 2024 | Notification of Etavoni Limited as a person with significant control on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE WILLIAMS / 29/01/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WILLIAMS / 29/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | ADOPT ARTICLES 03/04/2019 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY WAYNE WILLIAMS |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MS SHELLEY LOUISE HAWKINS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | ADOPT ARTICLES 16/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532090003 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031532090003 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR WAYNE WILLIAMS |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WATTS / 20/02/2013 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY POLLY HIGSON |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR WAYNE WILLIAMS |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR BRIAN WATTS |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARNABY HIGSON |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY PAUL HIGSON / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 4-5 BRIDGE STREET BATH SOMERSET BA2 4AP |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 17 BELMONT LANSDOWN ROAD BATH BA1 5DZ |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | S386 DIS APP AUDS 02/02/96 |
| 12/04/9612 April 1996 | S252 DISP LAYING ACC 02/02/96 |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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