MANOR FRESH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Richard James Anderson as a director on 2025-08-29 |
| 06/03/256 March 2025 | Appointment of Mrs Laura Jane Evison as a director on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Christopher Brandon John Needle as a director on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Mr Gary Raymond Linsell as a director on 2025-03-06 |
| 27/12/2427 December 2024 | Full accounts made up to 2024-04-27 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 |
| 29/04/2429 April 2024 | Appointment of Mr Richard James Anderson as a director on 2024-04-24 |
| 02/04/242 April 2024 | Termination of appointment of Andy Driscoll as a director on 2024-03-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-04-29 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 29/03/2329 March 2023 | Appointment of Mr Andy Driscoll as a director on 2023-03-23 |
| 15/12/2215 December 2022 | Termination of appointment of Thomas Patrick Brennan as a director on 2022-12-15 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-05-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/12/212 December 2021 | Appointment of Mr James Nicholas Marshall Cox as a director on 2021-11-26 |
| 29/07/2129 July 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-06-25 |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 04/12/134 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 15/12/1115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JONATHAN MICHAEL PINDER |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMER |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID SCOTT |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 09/12/099 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CRAIG / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROLAND BAKER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM RIMMER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MUSK / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MACK / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGG CARTER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROLAND BAKER / 14/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SHARES AGREEMENT OTC |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/04/07 |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | SHARES AGREEMENT OTC |
| 25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 100 FETTER LANE LONDON EC4A 1BN |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NC INC ALREADY ADJUSTED 24/03/06 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | � NC 100/1000 24/03/0 |
| 03/04/063 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED BEALAW (793) LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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