S & A SOFT FRUITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of John Peter Judge as a director on 2025-07-04 |
| 07/05/257 May 2025 | Appointment of Mr Charles Davies as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Frank Michael Green as a director on 2025-05-01 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY MARTIN / 23/12/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN NAEREBOUT |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR JOHN PETER JUDGE |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MR JAMES KERR |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JAMES KERR |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREGORY |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR STANLEY JOHN DAVIES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM NAEREBOUT / 21/07/2016 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY MARTIN / 04/01/2013 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN / 11/10/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM NAEREBOUT / 09/08/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM NAERERBOUT / 01/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN / 01/05/2010 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY DAVIES |
| 04/06/094 June 2009 | DIRECTOR APPOINTED FRANK MICHAEL GREEN |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATE, DIRECTOR CRQIG LEWIS LOGGED FORM |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG LEWIS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED CRAIG LEWIS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TREVOR JOHN GREGORY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JAN WILLEM NAERERBOUT |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DANIEL HENRY MARTIN |
| 14/04/0814 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 01/12/071 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | AUDITORS RESIGNATION |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/11/03; CHANGE OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 19/11/02; CHANGE OF MEMBERS |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: MARKET SQUARE CHAMBERS BROMYARD HEREFORDSHIRE HR7 4BP |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/02/994 February 1999 | COMPANY NAME CHANGED THE BOX HIRE COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | £ NC 10000/50000 11/11/ |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 11/11/96 |
| 26/02/9726 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/942 March 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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