| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANK NORTH |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANINA LYNNE DOWDING |
| 2023-11-22 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 125000 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents 07/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-07 |
insert company_previous_name DPST LIMITED |
| 2021-12-07 |
update name DPST LIMITED => FRESH PRODUCE PARTNERS LIMITED |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED DPST LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-09-07 |
delete address 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BEYNON / 02/08/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REGINALD PRICE / 02/08/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAISTER / 02/08/2021 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 02/08/2021 |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRADACE HOLDINGS LIMITED / 02/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 21/11/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRADACE HOLDINGS LIMITED / 06/04/2016 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-07 |
update num_mort_outstanding 2 => 1 |
| 2018-05-07 |
update num_mort_satisfied 2 => 3 |
| 2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009558090004 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BEYNON / 01/11/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009558090004 |
| 2017-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 2 => 1 |
| 2016-12-19 |
update num_mort_satisfied 0 => 2 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009558090003 |
| 2016-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-12 |
update account_category FULL => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL BEYNON |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD REGINALD PRICE |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LAISTER |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR H & B HOLDINGS LIMITED |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEAUMONT |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-08 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-23 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 10/09/2014 |
| 2014-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 10/09/2014 |
| 2014-10-07 |
insert company_previous_name V.POGGI(LONDON)LIMITED |
| 2014-10-07 |
update name V.POGGI(LONDON)LIMITED => DPST LIMITED |
| 2014-09-04 |
update statutory_documents COMPANY NAME CHANGED V.POGGI(LONDON)LIMITED
CERTIFICATE ISSUED ON 04/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2014-01-07 |
insert address 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-13 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013 |
| 2013-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BEAUMONT / 01/11/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 01/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-24 |
insert address 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update registered_address |
| 2013-02-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H & B HOLDINGS LIMITED / 31/01/2013 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KENDALL |
| 2012-12-03 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-08 |
update statutory_documents ADOPT ARTICLES 05/03/2012 |
| 2012-03-02 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-14 |
update statutory_documents 20/11/10 FULL LIST |
| 2011-01-20 |
update statutory_documents CURREXT FROM 30/09/2010 TO 30/09/2011 |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-11 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 2010-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LB |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED PAUL BEAUMONT |
| 2010-06-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED H & B HOLDINGS LIMITED |
| 2010-06-11 |
update statutory_documents SECRETARY APPOINTED PAUL BEAUMONT |
| 2010-06-11 |
update statutory_documents ADOPT ARTICLES 01/06/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA KENDALL |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-25 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA KENDALL / 01/10/2009 |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAULING |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-01 |
update statutory_documents £ NC 100/100000
30/03/01 |
| 2001-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/01 |
| 2001-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1969-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |