FRESHWATER FAMILY ENTERPRISES LIMITED - History of Changes


DateDescription
2020-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-05 update person_usual_residence_country MARK ROY MASON JENNER: UNITED KINGDOM => ENGLAND
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-20 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-03-10 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-02-26 update statutory_documents 26/02/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: ENGLAND => UNITED KINGDOM
2015-08-18 update person_usual_residence_country DAVID DAVIS: null => ENGLAND
2015-05-07 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-17 update statutory_documents 26/02/15 FULL LIST
2014-06-07 update account_category GROUP => FULL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-03-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-02-26 update statutory_documents 26/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: UNITED KINGDOM => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-02-26 update statutory_documents 26/02/13 FULL LIST
2012-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29 update statutory_documents 26/02/12 FULL LIST
2011-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-03 update statutory_documents 26/02/11 FULL LIST
2010-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-14 update statutory_documents 26/02/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2009-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-03 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-29 update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-19 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-13 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-03 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents SECRETARY RESIGNED
2004-03-02 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-03 update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
2002-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-04 update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents NEW SECRETARY APPOINTED
2001-09-12 update statutory_documents SECRETARY RESIGNED
2001-04-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-03-27 update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-02 update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-12 update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-04-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-05 update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-04-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-14 update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-03-19 update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1995-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-03-20 update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-12 update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-09 update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1992-03-09 update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-03-14 update statutory_documents RETURN MADE UP TO 26/02/91; CHANGE OF MEMBERS
1991-03-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-26 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-05-19 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-06-03 update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-04-21 update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1987-04-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1986-08-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1986-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86
1986-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1964-08-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION