FRUTAROM (UK) HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/07/2320 July 2023 | Appointment of Shimon Benodis as a director on 2023-07-10 |
20/07/2320 July 2023 | Appointment of Liat Lev Shokrun as a director on 2023-07-11 |
20/07/2320 July 2023 | Termination of appointment of Susanne Jane Olive as a director on 2023-07-11 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
26/05/2326 May 2023 | Termination of appointment of Keith John Hammond as a director on 2023-05-26 |
13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
03/02/223 February 2022 | Appointment of Mr Duncan Roger Etheridge as a director on 2022-01-21 |
19/01/2219 January 2022 | Appointment of Broughton Secretaries Limited as a secretary on 2022-01-19 |
28/10/2128 October 2021 | Full accounts made up to 2021-01-01 |
23/07/2123 July 2021 | Full accounts made up to 2020-01-03 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMOS ANATOT |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN RUSSELL |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 28/12/18 |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR ROBERT ANDERSON |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR RICHARD O’LEARY |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR RICHARD O¬タルLEARY |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALON GRANOT |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ORI YEHUDAI |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/07/1424 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
25/01/1225 January 2012 | COMPANY NAME CHANGED FRUTAROM (UK) LIMITED CERTIFICATE ISSUED ON 25/01/12 |
25/01/1225 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/01/1219 January 2012 | CHANGE OF NAME 12/01/2012 |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM BELASIS AVENUE BILLINGHAM TEESSIDE TS23 1LQ |
16/01/1216 January 2012 | SECRETARY APPOINTED MRS KAREN JANE RUSSELL |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WESTON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/07/1129 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRUTAROM (UK) LIMITED |
11/11/1011 November 2010 | CORPORATE SECRETARY APPOINTED FRUTAROM (UK) LIMITED |
10/11/1010 November 2010 | SECRETARY APPOINTED MR DAVID ANTHONY WESTON |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA BLANSHARD |
28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORI YEHUDAI / 12/07/2010 |
18/06/1018 June 2010 | DIRECTOR APPOINTED MR AMOS ANATOT |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY NEUMAN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/08/0911 August 2009 | DIRECTOR APPOINTED MR ROY NEUMAN |
11/08/0911 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/08/088 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLICKMAN |
07/08/087 August 2008 | DIRECTOR RESIGNED JONATHAN GLICKMAN |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 3 HENSON WAY KINGSTHORNE PARK KETTERING NORTHAMPTONSHIRE NN16 8PX |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/08/0721 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/051 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/036 August 2003 | DIRECTOR RESIGNED |
21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
23/01/0323 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/01/0317 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/12/025 December 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
05/09/025 September 2002 | AUDITOR'S RESIGNATION |
14/08/0214 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/05/0131 May 2001 | AUDITOR'S RESIGNATION |
24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
24/05/0124 May 2001 | SECRETARY RESIGNED |
20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 22/02/01 |
20/03/0120 March 2001 | ALTER MEM AND ARTS 22/02/01 |
20/03/0120 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/01 |
15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/09/0025 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
07/09/007 September 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/08/9911 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 100 NEW BRIDGE STREET LONDON EC4V 6JA |
25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | DIRECTOR RESIGNED |
25/11/9725 November 1997 | SECRETARY RESIGNED |
07/08/977 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/07/9622 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
05/01/965 January 1996 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/11/952 November 1995 | DIRECTOR RESIGNED |
02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/07/9415 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | DIRECTOR RESIGNED |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
01/11/931 November 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
11/08/9311 August 1993 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
02/03/932 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALWYCH HOUSE ALWYCH LONDON WC2B 4JP |
13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 ALWYCH HOUSE ALWYCH LONDON WC2B 4JP |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
09/10/919 October 1991 | COMPANY NAME CHANGED JADEOPAL LIMITED CERTIFICATE ISSUED ON 09/10/91 |
04/10/914 October 1991 | DIRECTOR RESIGNED |
04/10/914 October 1991 | DIRECTOR RESIGNED |
25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 239 SHAFTESBURY AVENUE LONDON WC2H 8JP |
25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 239 SHAFTESBURY AVENUE LONDON WC2H 8JP |
25/09/9125 September 1991 | DIRECTOR RESIGNED |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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