FRUITION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 12/03/2512 March 2025 | Certificate of change of name |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Notification of Uill Limited as a person with significant control on 2023-10-17 |
| 19/10/2319 October 2023 | Termination of appointment of Jonathan Pawson as a director on 2023-10-17 |
| 19/10/2319 October 2023 | Appointment of Mr Thomas Davy as a director on 2023-10-17 |
| 19/10/2319 October 2023 | Cessation of Sarah Louise Pawson as a person with significant control on 2023-10-17 |
| 19/10/2319 October 2023 | Termination of appointment of Jonathan Pawson as a secretary on 2023-10-17 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 18/10/2318 October 2023 | Registration of charge 064140300003, created on 2023-10-17 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 21/06/2321 June 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Particulars of variation of rights attached to shares |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Appointment of Mrs Sarah Louise Pawson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Change of details for Mrs Sarah Pawson as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Sarah Louise Pawson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Registered office address changed from 1 York Place Leeds LS1 2DR England to 1 York Place Leeds West Yorkshire LS1 2DR on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Mrs Sarah Pawson on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Mr Jonathan Pawson on 2022-05-06 |
| 04/01/224 January 2022 | Registration of charge 064140300002, created on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JONATHAN PAWSON |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1916 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | SUB-DIVISION 29/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAWSON / 31/10/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAWSON / 02/09/2013 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAWSON / 01/11/2012 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM BUILDING 3 CITY WEST BUSINESS PARK GELDERD ROAD LEEDS LS12 6LN |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 03/05/123 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/04/1230 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 50 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUSON / 24/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAUSON / 24/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 24/08/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 50 |
| 03/01/103 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/103 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED AMBITION IT RESOURCES LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MR JONATHAN PAUSON |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 31/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CRAGGS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY FRANCES CRAGGS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURTON |
| 25/11/0825 November 2008 | SECRETARY APPOINTED MISS FRANCES CRAGGS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED FRANCES LOUISE CRAGGS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: FLAT 2 81 OLD PARK ROAD LEEDS LS1 2AY |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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