PRIMAFRUIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Termination of appointment of James Rowson as a director on 2024-11-22 |
| 03/01/253 January 2025 | Appointment of Ms Laura Jane Evison as a director on 2024-12-23 |
| 05/11/245 November 2024 | Full accounts made up to 2024-04-26 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-04-28 |
| 08/11/238 November 2023 | Director's details changed for Mr Martyn Paul Fletcher on 2023-11-07 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 08/11/238 November 2023 | Change of details for Fresca Group Limited as a person with significant control on 2016-04-25 |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of company's objects |
| 07/02/237 February 2023 | Registration of charge 015660820019, created on 2023-02-06 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-04-29 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 10/08/2110 August 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08 |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS VERONICA WARNER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 07/05/157 May 2015 | INCREASE SHARE CAPITAL 25/04/2015 |
| 27/04/1527 April 2015 | COMPANY NAME CHANGED VALEFRESH LIMITED CERTIFICATE ISSUED ON 27/04/15 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 25/04/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER |
| 01/05/131 May 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 01/05/131 May 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 01/05/131 May 2013 | STATEMENT BY DIRECTORS |
| 01/05/131 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER |
| 25/02/1325 February 2013 | ADOPT ARTICLES 20/02/2013 |
| 25/02/1325 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 27/04/12 |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 29/04/11 |
| 12/01/1212 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 19/12/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARSKELL / 13/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/01/1113 January 2011 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARSKELL / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOWLER / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED PRIMAFRUIT LIMITED CERTIFICATE ISSUED ON 26/11/07; RESOLUTION PASSED ON 21/11/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | AUDITOR'S RESIGNATION |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0322 April 2003 | � IC 510457/500001 20/03/03 � SR [email protected]=10456 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/02 |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | � NC 100000/1000000 07/02/01 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 07/02/01 |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | � IC 90000/80000 20/07/00 � SR 10000@1=10000 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | � IC 100000/90000 13/03/00 � SR 10000@1=10000 |
| 30/03/0030 March 2000 | 10000@ �1 P.D.SUDLOW 13/03/00 |
| 30/03/0030 March 2000 | 10000 @ �1.P.D.SUDLOW 13/03/00 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 BUCKLE STREET HONEYBOURNE WORCESTERSHIRE WR11 5QE |
| 10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9913 July 1999 | ALTER MEM AND ARTS 07/06/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; AMEND |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 04/04/974 April 1997 | CAPITALISE RESERVES 20/03/97 |
| 04/04/974 April 1997 | � NC 10000/100000 20/03 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: G OFFICE CHANGED 13/12/93 6 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/05/9310 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/03/887 March 1988 | NEW SECRETARY APPOINTED |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: G OFFICE CHANGED 27/01/87 424 LONDON FRUIT EXCHANGE BRUSHFIELD ST LONDON E1 |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 04/06/814 June 1981 | CERTIFICATE OF INCORPORATION |
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