FRUIT DIRECT LIMITED
Company number 04754411 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047544110006 | View document |
| 2 Jun 2019 | REGISTERED OFFICE CHANGED ON 02/06/2019 FROM HEMINGSTONE FRUIT FARM MAIN ROAD HEMINGSTONE IPSWICH SUFFOLK IP6 9RJ UNITED KINGDOM | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047544110006 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM CHESTNUT TREE FARM LAXFIELD WOODBRIDGE SUFFOLK IP13 8HD | View document |
| 12 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 16 Jun 2010 | GBP SR 10@1 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANICE GRINSTED / 06/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JONES / 06/05/2010 | View document |
| 3 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN GRINSTED / 06/05/2010 | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Oct 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 22 Sep 2009 | GBP NC 100/110 01/09/2009 | View document |
| 22 Sep 2009 | NC INC ALREADY ADJUSTED 01/09/09 | View document |
| 9 Sep 2009 | B ORD SHARES INT DIVIDEND 01/09/2009 | View document |
| 9 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Sep 2009 | ALTER ARTICLES 01/09/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE WHERRY, QUAY STREET HALESWORTH SUFFOLK IP19 8ET | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |