FRESHNAME NO. 363 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 20/01/2220 January 2022 | Change of details for Mr John Corless as a person with significant control on 2022-01-19 |
| 20/01/2220 January 2022 | Secretary's details changed for Mr John Eugene Corless on 2022-01-19 |
| 20/01/2220 January 2022 | Director's details changed for Mr John Eugene Corless on 2022-01-19 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CULLY |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR PADRAIG FITZGERALD |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 5-8 EMPIRE SQUARE LONG LANE LONDON SE1 4NA |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CULLY / 15/12/2015 |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EUGENE CORLESS / 01/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE CORLESS / 01/01/2014 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED SUSAN CULLY |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN EUGENE CORLESS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHAMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SPRING |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BRINDLE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CORNELIUS HURLEY |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 25 NORTH ROW LONDON W1K 6DJ |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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