THE FRESCA ESOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-26 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 15/10/2415 October 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 |
| 11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-28 |
| 11/03/2411 March 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 08/11/238 November 2023 | Change of details for Fresca Group Limited as a person with significant control on 2016-04-06 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-04-29 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 10/08/2110 August 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 05/03/2019 |
| 06/12/186 December 2018 | 27/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 26/01/1826 January 2018 | 28/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT ENGLAND |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MRS VERONICA WARNER |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 24/04/15 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 25/04/14 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 27/04/12 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 29/04/11 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 30/09/2011 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR SIMON JAMES HODSON |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON |
| 05/10/075 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED M & W MACK ESOP TRUSTEE LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 23/04/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 30/09/9830 September 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 24/08/9824 August 1998 | COMPANY NAME CHANGED BEALAW (474) LIMITED CERTIFICATE ISSUED ON 25/08/98 |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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