BIDFRESH LIMITED



Company Documents

DateDescription
15/10/2115 October 2021 NewAppointment of Mr Thamer Hamandi as a secretary on 2021-10-15

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15/10/2115 October 2021 NewTermination of appointment of David Anh Ky Le as a secretary on 2021-10-15

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30/09/2130 September 2021 Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 2021-09-30

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16/06/2116 June 2021 Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBERTS

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19/11/1819 November 2018 SECRETARY APPOINTED MISS INGRID NICHOLSON

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY AMY AVERY

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HALL / 01/05/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / BIDFRESH LIMITED / 03/04/2018

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03/04/183 April 2018 COMPANY NAME CHANGED SEAFOOD HOLDINGS LTD CERTIFICATE ISSUED ON 03/04/18

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CECILIA ROBERTS / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID NICHOLSON / 01/06/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HALL / 01/11/2016

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01/01/171 January 2017 SECRETARY APPOINTED MRS AMY LOUISE AVERY

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01/01/171 January 2017 APPOINTMENT TERMINATED, SECRETARY INGRID NICHOLSON

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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01/06/161 June 2016 SAIL ADDRESS CREATED

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01/06/161 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER

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19/09/1519 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HALL / 17/09/2015

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19/09/1519 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS INGRID NICHOLSON / 29/08/2015

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 29/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW GOWER / 29/06/2015

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23/07/1423 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLEASBY

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19/05/1419 May 2014 DIRECTOR APPOINTED MS JOANNA CECILIA ROBERTS

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN OSWALD

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/08/1115 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED MISS INGRID NICHOLSON

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20/07/1120 July 2011 SECRETARY APPOINTED MISS INGRID NICHOLSON

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/06/1128 June 2011 DIRECTOR APPOINTED MR DAVID EDWARD CLEASBY

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 19 COPSE ROAD FLEETWOOD LANCASHIRE FY7 6RP UNITED KINGDOM

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24/01/1124 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/01/1124 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/01/1110 January 2011 ADOPT ARTICLES 22/12/2010

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10/01/1110 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/01/115 January 2011 CURREXT FROM 31/01/2011 TO 30/06/2011

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05/01/115 January 2011 DIRECTOR APPOINTED MR STEPHEN DAVID BENDER

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 4 57 SANDGATE STREET LONDON ENGLAND SE15 1LE UNITED KINGDOM

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR TOBY BAXENDALE

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN NORTH

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09/12/109 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5

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09/12/109 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM UNIT A15 TO A19 NEW COVENT GARDEN MARKET 9 ELMS LONDON SW8 5EE UNITED KINGDOM

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR APPOINTED MR BRIAN PETER HALL

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31/01/1031 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/10/2009

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/0931 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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04/09/084 September 2008 SECRETARY APPOINTED MR STEPHEN ANDREW OSWALD

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY SATHASIVAM NADARAJAH

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04/09/084 September 2008 SECRETARY RESIGNED SATHASIVAM NADARAJAH

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOWER / 02/07/2008

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04/09/084 September 2008 DIRECTOR'S PARTICULARS PAUL GOWER

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09/07/089 July 2008 LOCATION OF DEBENTURE REGISTER

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM UNITS 2-4 57 SANDGATE STREET SOUTHWARK LONDON SE15 1LE

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: UNITS 2-4 57 SANDGATE STREET SOUTHWARK LONDON SE15 1LE

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09/07/089 July 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR SHELLEY-FAYE NORTH

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR BARRY GOWER

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GARY HOOBERMAN

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES NORTH

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTYN LEVITT

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06/05/086 May 2008 DIRECTOR RESIGNED CHARLES NORTH

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06/05/086 May 2008 DIRECTOR RESIGNED BARRY GOWER

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06/05/086 May 2008 DIRECTOR RESIGNED GARY HOOBERMAN

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06/05/086 May 2008 DIRECTOR RESIGNED MARTYN LEVITT

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06/05/086 May 2008 DIRECTOR RESIGNED SHELLEY-FAYE NORTH

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17/04/0817 April 2008 ADOPT ARTICLES 03/04/2008

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17/04/0817 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0831 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 ARTICLES OF ASSOCIATION

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03/10/063 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0628 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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21/12/0421 December 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/01/04

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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20/09/0320 September 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/03

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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19/09/0219 September 2002 S-DIV 30/08/02

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19/09/0219 September 2002 NC INC ALREADY ADJUSTED 30/08/02

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19/09/0219 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0210 September 2002 S-DIV 30/08/02

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10/09/0210 September 2002 £ NC 100/200 30/08/02

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10/09/0210 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/025 September 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SAVOY HOUSE SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: G OFFICE CHANGED 26/06/01 SAVOY HOUSE SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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