FRESH MOVE LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-07 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with no updates

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11/09/2311 September 2023 Current accounting period extended from 2023-11-30 to 2024-03-31

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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15/02/2315 February 2023 Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 SAIL ADDRESS CHANGED FROM: UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB ENGLAND

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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30/11/1930 November 2019 VARYING SHARE RIGHTS AND NAMES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/10/1831 October 2018 SAIL ADDRESS CREATED

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY GARDNER / 24/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ROCHELLE GARDNER / 24/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES BARRY GARDNER / 24/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MRS FIONA ROCHELLE GARDNER / 24/10/2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 12 WALNUT ROAD TORQUAY TQ2 6HS

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE GARDNER / 29/07/2014

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM THE CURLEWS, TEIGNMOUTH ROAD BISHOPSTEIGNTON TEIGNMOUTH DEVON TQ14 9PL

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20/12/1320 December 2013 DIRECTOR APPOINTED MR JAMES BARRY GARDNER

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR JACK LOUD

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20/12/1320 December 2013 APPOINTMENT TERMINATED, SECRETARY FIONA GARDNER

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13/12/1313 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/01/1125 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE LOUD / 01/10/2009

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE LOUD / 02/12/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROCHELLE LOUD / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LOUD / 07/12/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/11/0818 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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12/02/0812 February 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE CURLEWS, TEIGNMOUTH ROAD BISHOPSTEIGNTON TEIGNMOUTH DEVON TQ14 9PL

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 12A WEDGWOOD COURT, SOMERSET PLACE, TEIGNMOUTH DEVON TQ14 8DT

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02/01/082 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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