FRESHTRANS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for Mr Stephen Paul Welch as a person with significant control on 2016-04-06

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/07/2530 July 2025 NewDirector's details changed for Mr Stephen Paul Welch on 2025-07-30

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30/07/2530 July 2025 NewChange of details for Mrs Jayne Welch as a person with significant control on 2016-04-06

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24/07/2524 July 2025 NewRegister inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Inkersall Grange Farm Bilsthorpe Newark NG22 8TN

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-24 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2020

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18/12/2018 December 2020 CESSATION OF CHRISTOPHER ROSS HOWARD AS A PSC

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HOWARD / 31/10/2019

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH FREDERICK HOWARD / 31/10/2019

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR MAXWELL EDWARD HOWARD / 31/10/2019

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 UNAUDITED ABRIDGED

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE WELCH

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL EDWARD HOWARD

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT HOWARD

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSS HOWARD

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL WELCH

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FREDERICK HOWARD

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03/08/183 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR MAXWELL HOWARD

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18/10/1718 October 2017 DIRECTOR APPOINTED MR JOSEPH FREDERICK HOWARD

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES ANSTEY

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/01/1719 January 2017 RETURN OF PURCHASE OF OWN SHARES

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19/01/1719 January 2017 RETURN OF PURCHASE OF OWN SHARES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSTEY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/04/111 April 2011 DIRECTOR APPOINTED MR STEPHEN PAUL WELCH

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29/06/1029 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/10/092 October 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND

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24/07/0624 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/07/0522 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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