FRESCA COMMERCE LIMITED
Company number 04066272 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | SH20 · 1 page | View document |
| 5 Dec 2022 | Resolutions · 4 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | CAP-SS · 1 page | View document |
| 5 Dec 2022 | Statement of capital on 2022-12-05 · 3 pages | View document |
| 1 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 20 pages | View document |
| 26 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2022 | PARENT_ACC · 68 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Satisfaction of charge 040662720005 in full · 1 page | View document |
| 9 Dec 2021 | Satisfaction of charge 040662720004 in full · 1 page | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040662720004 | View document |
| 24 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040662720003 | View document |
| 11 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 11 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 23 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 7 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 11 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 11 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 11 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040662720001 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040662720003 | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040662720002 | View document |
| 14 May 2018 | DIRECTOR APPOINTED JEFFREY MONROE LABORDE | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLER | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTOS SOLUTIONS UK LIMITED | View document |
| 12 Oct 2017 | CESSATION OF BRITISH TELECOMMUNICATIONS PLC AS A PSC | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040662720002 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RYAN | View document |
| 10 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY NEWGATE STREET SECRETARIES LIMITED | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JX | View document |
| 24 Oct 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHY QUASHIE | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR MARK J. BENTLER | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR DAVID BAUM | View document |
| 7 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040662720001 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 13 Sep 2016 | COMPANY NAME CHANGED BT FRESCA LIMITED CERTIFICATE ISSUED ON 13/09/16 | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ADOPT ARTICLES 05/12/2014 | View document |
| 17 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR DANIEL MORRIS | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED KATHY ANNE QUASHIE | View document |
| 17 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAIRD | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSMAN | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR JAMES ANTONY FORD | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR ADAM JOHN BAIRD | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED CHARLES GARRARD RYAN | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DODDS | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES | View document |
| 30 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE | View document |
| 5 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED EDWARD GALLAGHER DODDS | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR THOMAS HENRY REES | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 2, ABBEY BARN BUSINESS CENTRE, ABBEY BARN LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QQ | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HUGHES / 24/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LOWE / 24/11/2011 | View document |
| 22 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR THOMAS HENRY REES | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LOWE / 26/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HUGHES / 26/10/2009 | View document |
| 22 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL STAGG | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED RICHARD JAMES LOWE | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW EDWARD VARLEY | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN MARIE SLAVEN | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED DANIEL MORRIS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MRS HELEN MARIE SLAVEN | View document |
| 28 Mar 2008 | SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HUGHES | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN WILKINSON | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN LORD | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS QUINN | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR ANDREW EDWARD VARLEY | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED NIGEL STAGG | View document |
| 4 Feb 2008 | COMPANY NAME CHANGED FRESCA LIMITED CERTIFICATE ISSUED ON 04/02/08 | View document |
| 3 Jan 2008 | SHARES AGREEMENT OTC | View document |
| 17 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 2, ABBEY BARN BUSINESS CENTRE, ABBEY BARN LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9QQ | View document |
| 1 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CANON HOUSE, 27, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN | View document |
| 19 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 27 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2HN | View document |
| 15 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DIVIDEND OF 51P PER SHA 02/08/04 | View document |
| 11 Aug 2004 | NC INC ALREADY ADJUSTED 02/08/04 | View document |
| 11 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2004 | £ NC 1486/1688 02/08/0 | View document |
| 10 Aug 2004 | COMPANY NAME CHANGED FRESCA WEB MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/08/04 | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | £ NC 1333/1486 23/04/0 | View document |
| 14 Aug 2003 | NC INC ALREADY ADJUSTED 23/04/03 | View document |
| 14 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Apr 2003 | £ IC 1233/1186 20/03/03 £ SR [email protected]=47 | View document |
| 26 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jan 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: OLD MULBERRY HOUSE 22 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JH | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NC INC ALREADY ADJUSTED 20/04/01 | View document |
| 4 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 24 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 10/11/00 | View document |
| 24 Nov 2000 | S-DIV 10/11/00 | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED HALLCO 491 LIMITED CERTIFICATE ISSUED ON 04/10/00 | View document |
| 6 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |