FRESCHE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 24/12/2424 December 2024 | Registration of charge 017952630008, created on 2024-12-20 |
| 23/12/2423 December 2024 | Registration of charge 017952630007, created on 2024-12-20 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/08/246 August 2024 | Register inspection address has been changed from C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA England to 1 Bartholomew Lane London EC2N 2AX |
| 25/07/2425 July 2024 | Register inspection address has been changed from C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA |
| 25/07/2425 July 2024 | Register inspection address has been changed from 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX England to C/O Veale Wasbrough Vizards Llp Narrow Quay Narrow Quay House Bristol BS1 4QA |
| 24/07/2424 July 2024 | Register inspection address has been changed to 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX |
| 22/07/2422 July 2024 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Bartholomew Lane London England EC2N 2AX on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-07-12 |
| 14/05/2414 May 2024 | Appointment of Mr Nicola Cristiano as a director on 2024-05-10 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Appointment of Mr Afshin Zarrehparvar as a director on 2023-04-30 |
| 18/05/2318 May 2023 | Termination of appointment of Stephen Michael Woodard as a director on 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630006 |
| 11/12/2011 December 2020 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 11/12/2011 December 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 15/10/2019 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KULAKOWSKI |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WOODARD |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR FRASER ADAMS PRESTON |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR RAHUL MADAN MOHAN |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CREPEAU |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | ALTER ARTICLES 11/06/2020 |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630006 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KULAKOWSKI |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CREPEAU / 03/06/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KULAKOWSKI / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CREPEAU / 21/10/2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THIBAULT |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 10/07/1910 July 2019 | SECOND FILING OF AP01 FOR DANIEL CREPEAU |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR PATRICK THIBAULT |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DANIEL CREPEAU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 06/05/186 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630004 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630005 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630001 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630003 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017952630002 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630005 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630004 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630003 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630002 |
| 11/05/1611 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED DATABOROUGH LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 66 YORK ROAD UNIT 12B, HALAND HOUSE WEYBRIDGE SURREY KT13 9DY |
| 05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TREGEAR |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY CARMEN TREGEAR |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ANTHONY KULAKOWSKI |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR ANTHONY KULAKOWSKI |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMEN TREGEAR |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017952630001 |
| 29/05/1329 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 12B WEYBRIDGE BUSINESS CENTRE WEYBRIDGE KT13 9DY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEN CECILIA TREGEAR / 09/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREGEAR / 09/05/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CECELIA TREGEAR / 22/09/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | NC INC ALREADY ADJUSTED 02/03/91 |
| 11/09/9511 September 1995 | NC INC ALREADY ADJUSTED 02/03/91 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: QUADRANT HOUSE 7-9 HEATH ROAD WEYBRIDGE SURREY, KT13 8SX |
| 16/07/9316 July 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: ST ANNES CURSON ROAD WEIGHBRIDGE SURREY KT13 8UW |
| 12/12/9012 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 07/06/907 June 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8826 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 27/02/8427 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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