FRESH IDEAS COVENTRY LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewLiquidators' statement of receipts and payments to 2025-08-09

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08/10/248 October 2024 Liquidators' statement of receipts and payments to 2024-08-09

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02/06/242 June 2024 Appointment of a voluntary liquidator

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30/05/2430 May 2024 Removal of liquidator by court order

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21/08/2321 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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21/08/2321 August 2023 Registered office address changed from 40 Hexworthy Avenue Styvechale Coventry CV3 6LT to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-08-21

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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21/08/2321 August 2023 Statement of affairs

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21/08/2321 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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21/08/2321 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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21/08/2321 August 2023 Appointment of a voluntary liquidator

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07/03/237 March 2023 Confirmation statement made on 2023-02-20 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046727720001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/06/182 June 2018 DIRECTOR APPOINTED MR JEREMY BROOKS

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 200

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18/03/1618 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/03/1514 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 14/03/2015

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14/03/1514 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 14/03/2015

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14/03/1514 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 14/03/2015

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14/03/1514 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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14/03/1514 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROOKS / 14/03/2015

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14/03/1514 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 14/03/2015

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20/03/1420 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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20/03/1420 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 01/03/2013

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 01/03/2013

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 01/03/2013

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/03/1315 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/03/1217 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/03/1119 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR APPOINTED MR CHRISTOPHER BROOKS

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET BROOKS / 02/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 20/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROOKS / 20/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 20/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 20/02/2010

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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04/03/034 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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