FRUCA (U.K.) LIMITED
Company number 03097575 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Paul Lymer as a secretary on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Paul Lymer as a director on 2026-08-20 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Allan Lymer as a director on 2026-08-20 · 1 page | View document |
| 4 Aug 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 7 Oct 2025 | Change of details for Jose Canovas Ruiz as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 4 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 6 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 27 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 22 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 18 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 15 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 12 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 25 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | SECRETARY APPOINTED PAUL LYMER LOGGED FORM | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATE, SECRETARY SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD LOGGED FORM | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD | View document |
| 17 Apr 2009 | SECRETARY APPOINTED PAUL LYMER | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED PAUL LYMER | View document |
| 30 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | View document |
| 8 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 9 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/06/00 | View document |
| 28 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/06/99 | View document |
| 9 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 1 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/05/98 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/06/96 | View document |
| 10 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Sep 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Sep 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |