MARK SIMON (FRUIT) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014 |
| 29/05/1429 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MARK CHRISTOPHER OWEN |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND |
| 02/07/132 July 2013 | SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOCKHART-WHITE |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY BYRNE |
| 17/05/1317 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE |
| 04/09/124 September 2012 | SECRETARY APPOINTED DONALD GRANT LOCKHART-WHITE |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK BYRNE / 27/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 06/05/116 May 2011 | |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM REDBRIDGE HOLDINGS LIMITED SUNDANCE HOUSE STANILAND WAY PETERBOROUGH CAMBRIDGESHIRE PE4 6FN |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS LESLIE PUNTER / 01/01/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY CELESTE ROYLANCE |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROGER ALLMOND / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PAYNE / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE MATTHEWS / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK BYRNE / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MATTHEWS / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DAVIS / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST SMITH / 01/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND |
| 10/12/0910 December 2009 | SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED DENIS LESLIE PUNTER |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM C/O BRISTOL FRUIT SALES LTD THE WHOLESALE FRUIT CENTRE ALBERT CRESCENT BRISTOL BS2 0YQ |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED NICHOLAS GEORGE MATTHEWS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN PAUL PAYNE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY ALUN ASHTON |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MRS CELESTE KAREN ROYLANCE |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | � NC 100/102 17/01/06 |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/02 |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 28/06/9128 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 21/04/8121 April 1981 | ALLOTMENT OF SHARES |
| 26/02/8126 February 1981 | NEW SECRETARY APPOINTED |
| 26/01/8126 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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