FRUUGO.COM LTD
Company number 06553460 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Full accounts made up to 2025-12-31 · 43 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 21 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 10 Jun 2024 | Appointment of Mr Fergal Martin Gara as a director on 2024-05-29 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr Fergal Martin Gara on 2024-05-29 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 6 Mar 2024 | Termination of appointment of Guy Robert Thomas Bagshaw as a director on 2024-02-29 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mr Darren John Naylor on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Dominic William Damien Allonby on 2024-02-13 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Robert Gerard Mcwilliam on 2024-01-01 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 28 Feb 2022 | Termination of appointment of Michael John Hancox as a director on 2022-02-25 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of John Walker as a director on 2022-02-25 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Nicholas Michael Carter as a director on 2022-02-25 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Robert Gerard Mcwilliam as a director on 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mrs Elizabeth Christine Philomena Scott as a director on 2021-12-31 · 2 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 28 Sep 2021 | Resolutions · 1 page | View document |
| 28 Sep 2021 | Statement of capital on 2021-09-28 · 3 pages | View document |
| 28 Sep 2021 | CAP-SS · 1 page | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | SH20 · 1 page | View document |
| 11 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065534600003 | View document |
| 27 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HETTICH | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN RICHARDSON | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR ANTONY JOHN PREEDY | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN HANCOX | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR THEODORE THOMAS HETTICH | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2017 | ALTER ARTICLES 30/08/2017 | View document |
| 17 May 2017 | ADOPT ARTICLES 13/04/2017 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 7 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | DIRECTOR APPOINTED MR JOHN WALKER | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR ANDREW THOMAS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL CARTER | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR GLEN PAUL RICHARDSON | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR ALAN WHITE | View document |
| 16 Nov 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 11 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC ALLONBY | View document |
| 28 Apr 2015 | SECRETARY APPOINTED MR DARREN JOHN NAYLOR | View document |
| 13 Feb 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 1415.3025 | View document |
| 18 Sep 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1386.4425 | View document |
| 18 Sep 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1415.3025 | View document |
| 18 Sep 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1457.7425 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE | View document |
| 6 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 351235.5325 | View document |
| 28 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Dec 2013 | ALTER ARTICLES 02/12/2013 | View document |
| 11 Dec 2013 | S-DIV | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SAATCHI | View document |
| 2 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALCOCK | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Nov 2010 | COMPANY NAME CHANGED DIRECTORY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/11/10 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERINETON | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HERINETON / 03/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WILLIAM DAMIEN ALLONBY / 03/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN NAYLOR / 03/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAELPHILLIP DE KARE SILVER | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2008 | NC INC ALREADY ADJUSTED 14/08/08 | View document |
| 30 Oct 2008 | S-DIV | View document |
| 30 Oct 2008 | NC INC ALREADY ADJUSTED 28/07/2008 | View document |
| 30 Oct 2008 | GBP NC 1000/1250 28/07/2008 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED MICHAEL DE KARE SILVER | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED LORD MAURICE SAATCHI | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED JOHN CLARE | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED DAVID JOHN HERINETON | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM PENNINGTON HOUSE PENNINGTON ULVERSTON LA12 7NY UNITED KINGDOM | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED JOHN MALCOLM ALCOCK | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |