FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LEANNE WHIBLEY / 28/12/2017 |
19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / FRESH DIRECT (UK) LIMITED / 28/12/2017 |
28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW UNITED KINGDOM |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
29/04/1729 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEANNE WHIBLEY / 17/03/2017 |
30/01/1730 January 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM UTTLEY |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/10/163 October 2016 | DIRECTOR APPOINTED MR RAJESH VISHWANATH TUGNAIT |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063772510004 |
24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WHIBLEY / 05/05/2016 |
25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WHIBLEY / 25/04/2016 |
25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW |
25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATRICK UTTLEY / 25/04/2016 |
25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 25/04/2016 |
25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHIBLEY / 25/04/2016 |
21/12/1521 December 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
14/07/1514 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/06/1530 June 2015 | |
18/06/1518 June 2015 | |
28/05/1528 May 2015 | TERMINATE SEC APPOINTMENT |
28/05/1528 May 2015 | TERMINATE DIR APPOINTMENT |
28/05/1528 May 2015 | TERMINATE DIR APPOINTMENT |
15/05/1515 May 2015 | DIRECTOR APPOINTED SARAH WHIBLEY |
11/05/1511 May 2015 | DIRECTOR APPOINTED ADAM UTTLEY |
21/04/1521 April 2015 | SECRETARY APPOINTED SARAH WHIBLEY |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN EDWARDS |
23/03/1523 March 2015 | ADOPT ARTICLES 23/02/2015 |
05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063772510004 |
27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 |
31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014 |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT DHARIWAL |
11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 |
28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 02/08/13 |
13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/12 |
24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
05/05/125 May 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARRIS |
04/05/124 May 2012 | SECRETARY APPOINTED MR JULIAN EDWARDS |
19/03/1219 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH DHARIWAL / 30/04/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 30/04/2010 |
25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 |
18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
20/11/0920 November 2009 | 20/09/09 NO CHANGES |
16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
09/01/099 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | DIRECTOR APPOINTED DAVID JOHN BURNS |
10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08 |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE GREAT BARN, CHALFORD PARK BARNS, OXFORD ROAD OLD CHALFORD OXFORDSHIRE OX7 5QR |
18/10/0718 October 2007 | SECRETARY RESIGNED |
18/10/0718 October 2007 | VARYING SHARE RIGHTS AND NAMES |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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