LUPOFRESH LIMITED
Company number 00386719 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 17 Jan 2024 | Registration of charge 003867190007, created on 2024-01-15 · 82 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Audited abridged accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Sep 2019 | 30/06/19 AUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | 30/06/18 AUDITED ABRIDGED | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 26 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003867190005 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003867190005 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD IBBOTSON / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / H G HESSELBERGER HOPS LIMITED / 07/07/2017 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | SAIL ADDRESS CHANGED FROM: CONGELOW FARM BENOVER ROAD YALDING MAIDSTONE KENT ME18 6ET UNITED KINGDOM | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MUSTILL / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN IBBOTSON / 22/11/2017 | View document |
| 10 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H G HESSELBERGER HOPS LIMITED | View document |
| 6 Jul 2017 | CESSATION OF IAN RONALD IBBOTSON AS A PSC | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 23 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNSON | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SMITH / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MUSTILL / 01/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN IBBOTSON / 01/10/2009 | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 19 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BENOVER ROAD, YALDING MAIDSTONE KENT ME18 6ET | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 56 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4SP | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 22 Apr 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: THE ANNEXE THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9UZ | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Oct 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: MINALLOY HOUSE 10-16 REGENT STREET SHEFFIELD S1 1SJ | View document |
| 11 Dec 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Apr 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | ANNUAL RETURN MADE UP TO 13/01/87 | View document |
| 11 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 | View document |
| 21 Sep 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/70 | View document |
| 5 Apr 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |