| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES |
| 2023-12-13 |
update statutory_documents CESSATION OF CORE FRUIT (PTY) LTD AS A PSC |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address EXCHANGE BUILDING 16 ST CUTHBERT'S STREET BEDFORD MK40 3JG |
| 2023-04-07 |
insert address UNIT 3, RED LION QUARTER CRACKPOOL LANE SPALDING ENGLAND PE11 1WD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
EXCHANGE BUILDING 16 ST CUTHBERT'S STREET
BEDFORD
MK40 3JG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MARC PEYRES |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RENAULT |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DANIEL BERTHELOZ-MARIAZ / 12/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED BRUNO DANIEL BERTHELOZ-MARIAZ |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN VIALARET |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-11 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CHRISTIAN RENAULT |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BRARD |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRUTERA SAN FERNANDO S.A / 14/11/2017 |
| 2017-11-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-16 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-11 => 2016-11-30 |
| 2015-07-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address EXCHANGE BUILDING 16 ST CUTHBERT'S STREET BEDFORD UNITED KINGDOM MK40 3JG |
| 2015-01-07 |
insert address EXCHANGE BUILDING 16 ST CUTHBERT'S STREET BEDFORD MK40 3JG |
| 2015-01-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-01 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED ALAIN VIALARET |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED JULIAN FISHER |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MANUEL KAULEN |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MARIA CARMEN GUERRERO URBANO |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MIGUEL GUERRERO URBANO |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED ORIETA RAMIREZ |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED SYLVAIN BRARD |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS HENRY JAMES MOUTON |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHAKESPEARE |
| 2014-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-24 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-01-07 |
update account_ref_day 30 => 28 |
| 2014-01-07 |
update account_ref_month 11 => 2 |
| 2013-12-19 |
update statutory_documents CURREXT FROM 30/11/2014 TO 28/02/2015 |
| 2013-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |