FRESH FACES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with updates

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08/04/248 April 2024 Change of details for Mr Ian Cameron Wallace as a person with significant control on 2022-04-16

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08/04/248 April 2024 Change of details for Mrs Linda Barbara Wallace as a person with significant control on 2022-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Registered office address changed from Unit 4 Beza Road Industrial Est Hunslet Leeds West Yorkshire LS10 2JP to Unit 1 Beza Road Industrial Estate Leeds LS10 2BR on 2021-10-27

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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02/10/192 October 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/06/1621 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/05/1522 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 Annual return made up to 16 April 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/05/1221 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON WALLACE / 02/10/2009

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16/06/1016 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA WALLACE / 02/10/2009

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/04/0924 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/06/078 June 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/05/0527 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/05/0310 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/10/0117 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/05/003 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9920 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/04/9822 April 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/05/971 May 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/04/9611 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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26/04/9526 April 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/05/9419 May 1994 LOCATION OF REGISTER OF MEMBERS

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19/04/9419 April 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/04/9419 April 1994 REGISTERED OFFICE CHANGED ON 19/04/94

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/05/9318 May 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/04/9228 April 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED

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31/05/9131 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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18/10/9018 October 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/10/9012 October 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/03/8921 March 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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15/07/8815 July 1988 REGISTERED OFFICE CHANGED ON 15/07/88 FROM: STATION HOUSE STANELEY KNARESBOROUGH NORTH YORKS

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18/03/8818 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/03/8818 March 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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24/07/8724 July 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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26/01/8726 January 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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26/01/8726 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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03/11/803 November 1980 CERTIFICATE OF INCORPORATION

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