FRESCO FISHERIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 04/04/254 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-26 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Change of share class name or designation |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Satisfaction of charge 5 in full |
| 18/10/2318 October 2023 | Satisfaction of charge 3 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 20/01/2120 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 06/04/206 April 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SOPHOCLI / 23/09/2019 |
| 23/10/1923 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE SOPHOCLI / 23/09/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SOPHOULLA SOPHOCLI / 23/09/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONIS SOPHOCLI / 23/09/2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/09/176 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIS SOPHOCLI |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHOULLA SOPHOCLI |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE SOPHOCLI / 17/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SOPHOCLI / 17/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/06/1120 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/1017 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SOPHOCLI / 18/12/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 May 2007 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 648/652 HIGH ROAD LEYTON LONDON E10 6RN |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | COMPANY NAME CHANGED FRESCO FISHERIES LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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