FRUITION GROUP LIMITED
Company number 06414030 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 6 Oct 2025 | Appointment of Mr Ronan Daly as a director on 2025-09-15 · 2 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 12 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 5 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Resolutions · 3 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 26 Oct 2023 | Resolutions · 3 pages | View document |
| 20 Oct 2023 | Notification of Uill Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 19 Oct 2023 | Appointment of Mr Thomas Davy as a director on 2023-10-17 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Jonathan Pawson as a secretary on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Jonathan Pawson as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Cessation of Sarah Louise Pawson as a person with significant control on 2023-10-17 · 1 page | View document |
| 18 Oct 2023 | Registration of charge 064140300003, created on 2023-10-17 · 54 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 5 pages | View document |
| 21 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 9 May 2022 | Appointment of Mrs Sarah Louise Pawson as a director on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Sarah Louise Pawson as a director on 2022-05-06 · 1 page | View document |
| 6 May 2022 | Director's details changed for Mr Jonathan Pawson on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Registered office address changed from 1 York Place Leeds LS1 2DR England to 1 York Place Leeds West Yorkshire LS1 2DR on 2022-05-06 · 1 page | View document |
| 6 May 2022 | Director's details changed for Mrs Sarah Pawson on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Change of details for Mrs Sarah Pawson as a person with significant control on 2022-05-06 · 2 pages | View document |
| 4 Jan 2022 | Registration of charge 064140300002, created on 2021-12-22 · 38 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 18 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JONATHAN PAWSON | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 16 Apr 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 13 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | SUB-DIVISION 29/02/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAWSON / 31/10/2014 | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAWSON / 01/11/2012 | View document |
| 26 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAWSON / 02/09/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM BUILDING 3 CITY WEST BUSINESS PARK GELDERD ROAD LEEDS LS12 6LN | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 3 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 30 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 50 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 24/08/2010 | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUSON / 24/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAUSON / 24/08/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jan 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 50 | View document |
| 3 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Dec 2009 | COMPANY NAME CHANGED AMBITION IT RESOURCES LIMITED CERTIFICATE ISSUED ON 29/12/09 | View document |
| 29 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CRAGGS | View document |
| 22 Dec 2009 | SECRETARY APPOINTED MR JONATHAN PAUSON | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 31/10/2009 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY FRANCES CRAGGS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURTON | View document |
| 25 Nov 2008 | SECRETARY APPOINTED MISS FRANCES CRAGGS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED FRANCES LOUISE CRAGGS | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: FLAT 2 81 OLD PARK ROAD LEEDS LS1 2AY | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |