FRESHPLANT LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER
2023-04-07 update num_mort_charges 4 => 6
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-07 update num_mort_satisfied 3 => 4
2022-12-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057702280005
2022-12-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057702280006
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057702280004
2022-09-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOODMAYES 40 LIMITED / 27/07/2022
2022-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-16 update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-04-20 update statutory_documents ALTER ARTICLES 06/04/2020
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-05-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAYES 40 LIMITED
2020-05-14 update statutory_documents CESSATION OF GALLIARD HOLDINGS LIMITED AS A PSC
2020-05-07 update num_mort_charges 3 => 4
2020-05-07 update num_mort_outstanding 3 => 1
2020-05-07 update num_mort_satisfied 0 => 3
2020-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057702280004
2020-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-12 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-18 update statutory_documents 05/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-01 update statutory_documents 05/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN STUART CONWAY
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-22 update statutory_documents 05/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-16 update statutory_documents 05/04/13 FULL LIST
2012-12-12 update statutory_documents DIRECTOR APPOINTED MR DONAGH O'SULLIVAN
2012-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05 update statutory_documents 05/04/12 FULL LIST
2012-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 04/04/2012
2012-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 04/04/2012
2011-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12 update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD CONWAY
2011-04-26 update statutory_documents 05/04/11 FULL LIST
2011-04-18 update statutory_documents SECRETARY APPOINTED MR ALLAN WILLIAM PORTER
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS
2010-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20 update statutory_documents 05/04/10 FULL LIST
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM WATSON
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-02 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3RD FLOOR, STERLING HOUSE LANGSTONE ROAD LOUGHTON ESSEX IG10 3TS
2006-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents NEW SECRETARY APPOINTED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents SECRETARY RESIGNED
2006-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION