G'S FRESH BEETROOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Mr Guy William Shropshire on 2025-09-01 |
| 25/06/2525 June 2025 | Registration of charge 025799890006, created on 2025-06-19 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-05-04 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Guy William Shropshire on 2025-02-14 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 19/01/2419 January 2024 | Full accounts made up to 2023-05-06 |
| 04/07/234 July 2023 | Termination of appointment of David Potter as a director on 2023-07-01 |
| 10/05/2310 May 2023 | Notification of G's Group Holdings Limited as a person with significant control on 2023-05-05 |
| 10/05/2310 May 2023 | Cessation of G's Group Holdings Limited as a person with significant control on 2023-05-05 |
| 10/05/2310 May 2023 | Cessation of G's Fresh Limited as a person with significant control on 2023-05-05 |
| 10/05/2310 May 2023 | Notification of Beetroot Holding Limited as a person with significant control on 2023-05-05 |
| 15/03/2315 March 2023 | Full accounts made up to 2022-05-07 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 06/01/226 January 2022 | Termination of appointment of James Scott Dix as a director on 2021-12-23 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-05-08 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JAMES PAUL GREEN |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JOHN ALAN CHRISTIE |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 04/05/13 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM G'S FRESH BEETROOT LIMITIED BARWAY ELY CAMBRIDGESHIRE CB7 5TZ UNITED KINGDOM |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 05/05/12 |
| 13/02/1213 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE FORBER / 01/10/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM HOSTMOOR AVENUE MARCH INDUSTRIAL EST MARCH CAMBRIDGESHIRE PE15 0AX |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 04/03/094 March 2009 | DIRECTOR'S PARTICULARS STEPHEN WEST |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED STEPHEN RAYMOND WEST |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED GUY SHROPSHIRE |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY RESIGNED DONALD LOCKHART- WHITE |
| 06/08/086 August 2008 | AUDITOR'S RESIGNATION |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 05/05/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 06/04/07 TO 02/05/07 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 08/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 09/04/05 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: BARWAY ELY CAMBRIDGESHIRE CB7 5TZ |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 10/04/04 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 12/04/03 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 06/04/02 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 07/04/01 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00 |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/95 |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 01/03/951 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | COMPANY NAME CHANGED G'S COY & MANCHETT LIMITED CERTIFICATE ISSUED ON 02/12/94 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/94 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 50 ST MARYS STREET ELY CAMBS CB7 4EY |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92 |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | COMPANY NAME CHANGED COY & MANCHETT LIMITED CERTIFICATE ISSUED ON 12/03/91 |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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