FRESH DEVELOPMENTS (UK) LIMITED

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DateDescription
30/08/2330 August 2023 Bona Vacantia disclaimer

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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03/04/233 April 2023 Application to strike the company off the register

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 30/06/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/04/206 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055627680010

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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09/04/189 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES BRIDGES / 01/01/2016

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MYLES BRIDGES / 01/01/2016

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13/10/1513 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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27/05/1527 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/02/1514 February 2015 REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 129A POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9BG

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055627680010

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25/09/1425 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 10/01/2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN PERRIS

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/09/1225 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDREW WEBB / 01/07/2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 22 SHORE ROAD POOLE DORSET BH13 7PY UNITED KINGDOM

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/11/1025 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 128 PUREWELL CHRISTCHURCH BH23 1EU

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13/05/1013 May 2010 ARTICLES OF ASSOCIATION

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13/05/1013 May 2010 ALTER ARTICLES 22/01/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/11/0930 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PERRIS / 01/10/2008

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/02/0921 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/02/0921 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PERRIS / 01/10/2008

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYLES BRIDGES / 13/08/2008

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07/01/097 January 2009 13/09/08 NO MEMBER LIST

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/01/0828 January 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/10/0628 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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25/10/0625 October 2006 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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25/10/0625 October 2006 £ NC 100/100000 11/09

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25/10/0625 October 2006 NC INC ALREADY ADJUSTED 11/09/06

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24/10/0624 October 2006 SECRETARY RESIGNED

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 15 DRIFTWOOD PARK THE GROVE CHRISTCHURCH DORSET BH23 2GA

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 SEC APP 13/09/05

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 15 DRIFTWOOD PARK, THE GROVE CHRISTCHURCH DORSET ENGLAND & WALES BH23 2GA

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21/09/0521 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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