FRESH DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mrs Sarah Leanne Whibley on 2025-09-08 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Change of details for Brake Bros Limited as a person with significant control on 2025-02-28 |
| 14/02/2514 February 2025 | Appointment of Mr Paul Anthony James Nieduszynski as a director on 2025-02-05 |
| 14/02/2514 February 2025 | Termination of appointment of Peter Francis Jackson as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 06/03/246 March 2024 | Full accounts made up to 2023-07-02 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Paulo Cipriano Peereboom as a director on 2023-11-01 |
| 07/03/237 March 2023 | Full accounts made up to 2022-07-03 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 13/12/2213 December 2022 | Appointment of Stephanie Jane Brooksbank as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Paulo Cipriano Peereboom as a director on 2022-12-01 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 03/08/213 August 2021 | Notification of Cucina Fresh Investments Limited as a person with significant control on 2021-07-28 |
| 03/08/213 August 2021 | Notification of Brake Bros Limited as a person with significant control on 2021-07-30 |
| 03/08/213 August 2021 | Cessation of Cucina Fresh Finance Limited as a person with significant control on 2021-07-28 |
| 03/08/213 August 2021 | Cessation of Cucina Fresh Investments Limited as a person with significant control on 2021-07-30 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-06-28 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / FRESH DIRECT GROUP LIMITED / 27/12/2017 |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW UNITED KINGDOM |
| 29/04/1729 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEANNE WHIBLEY / 17/03/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM UTTLEY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RAJESH VISHWANATH TUGNAIT |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094291820001 |
| 04/03/164 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED DAVID JOHN BURNS |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094291820001 |
| 17/03/1517 March 2015 | COMPANY NAME CHANGED FRESH DIRECT PAYROLL LIMITED CERTIFICATE ISSUED ON 17/03/15 |
| 17/03/1517 March 2015 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED ADAM UTTLEY |
| 10/03/1510 March 2015 | SECRETARY APPOINTED SARAH WHIBLEY |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY |
| 10/02/1510 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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