FRESHNET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR CARL DEREK PLUCKNETT |
| 26/10/1426 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARCLAY |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | PREVSHO FROM 31/10/2011 TO 30/06/2011 |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SECOND FLOOR KEEL HOUSE HIGH STREET NORTH POOLE DORSET BH15 1EA |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLEAN / 11/11/2010 |
| 28/10/1028 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED STUART JAMES MCLEAN |
| 02/09/102 September 2010 | DIRECTOR APPOINTED ELIZABETH BARCLAY |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWANN |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/03/1029 March 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SWANN / 01/11/2009 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART BROOKS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA BROOKS |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/10/0923 October 2009 | Annual return made up to 4 October 2008 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL BROOKS / 02/10/2009 |
| 02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 5 WEST QUAY ROAD POOLE DORSET BH15 1JD |
| 28/12/0728 December 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 7 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET BH21 7SD |
| 06/12/016 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/10/01 |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 61 SALTERNS ROAD LOWER PARKSTONE POOLE DORSET BH14 8BL |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
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