FRESH EGG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Cessation of Lee Renato Colbran as a person with significant control on 2023-06-01 |
| 11/12/2311 December 2023 | Termination of appointment of Lee Renato Colbran as a director on 2023-06-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 13/07/2313 July 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Director's details changed for Lee Renato Colbran on 2021-12-23 |
| 23/12/2123 December 2021 | Change of details for Mrs Philippa Jane Stafford as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 23/12/2123 December 2021 | Director's details changed for Mrs Philippa Jane Barnard on 2021-12-23 |
| 23/12/2123 December 2021 | Director's details changed for Mr Adam Paul Stafford on 2021-12-23 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA JANE BARNARD / 02/12/2020 |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / MISS PHILIPPA JANE STAFFORD / 02/12/2020 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BARNARD / 02/12/2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 23/04/1923 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA JANE STAFFORD / 23/04/2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA JANE STAFFORD / 23/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/06/181 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | ADOPT ARTICLES 09/06/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | SUB-DIVISION 09/05/12 |
| 23/05/1223 May 2012 | ADOPT ARTICLES 09/05/2012 |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | SECOND FILING WITH MUD 07/04/11 FOR FORM AR01 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE STAFFORD / 31/03/2011 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RENATO COLBRAN / 31/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE STAFFORD / 31/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL STAFFORD / 28/01/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM CARAVELLE HOUSE 17-19 GORING ROAD WORTHING WEST SUSSEX BN12 4AP |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RENATO COLBRAN / 01/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE STAFFORD / 01/04/2010 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 27/02/2009 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 36A GORING ROAD WORTHING SUSSEX BN12 4AD |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED TRISTAN NICHOLAS RAMUS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED JAMES CAAN |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 2 ESSEX HOUSE WICK STREET, WICK LITTLEHAMPTON WEST SUSSEX BN17 7JW |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE BRITANNIA SUITE SAINT JAMES BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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