FRESHCLIFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPROULE |
| 10/12/1210 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 |
| 23/02/1223 February 2012 | ADMINISTRATIVE RECEIVER'S REPORT |
| 23/02/1223 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM WATERMILL FARM HAZEL END STANSTED ESSEX CM24 8TP |
| 06/12/116 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIC HENRY SPROULE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SPROULE / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OLIVE SPROULE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HENRY SPROULE / 01/10/2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM WATERMILL FARM HAZEL END STANSTED ESSEX CM24 8TP |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/10/0129 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 104A PARK STREET LONDON W1Y 3RJ |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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