ETHICAL FRUIT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07249547 |
| Category | Private Limited Company |
| Incorporated | 11 May 2010 |
| Age | 14 years |
| Jurisdiction | England Wales |
SUMMARY
ETHICAL FRUIT COMPANY LIMITED is an active private limited company with number 07249547. It was incorporated 14 years ago, on 11 May 2010. The company address is Unit 11a Drayton Manor Drive Unit 11a Drayton Manor Drive, Stratford Upon Avon, CV37 9RQ, Warwickshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Francis
Appointment date: 2024-04-22
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Sands
Appointment date: 2024-04-22
Documents
Accounts with accounts type dormant
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type dormant
Date: 01 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Change to a person with significant control
Date: 21 Jan 2022
Action Date: 19 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ethical Food Company Limited
Change date: 2022-01-19
Documents
Change to a person with significant control
Date: 21 Jan 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-01
Psc name: Ethical Fruit Company Limited
Documents
Change corporate director company with change date
Date: 19 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Organic Growers Limited
Change date: 2022-01-17
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
Old address: 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England
Change date: 2022-01-19
New address: Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ
Documents
Certificate change of name company
Date: 18 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the ethical food company LIMITED\certificate issued on 18/10/21
Documents
Change of name notice
Date: 18 Oct 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type dormant
Date: 03 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 20 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-09
Psc name: Ethical Fruit Company Limited
Documents
Change account reference date company previous extended
Date: 13 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-05-31
Documents
Change corporate director company with change date
Date: 03 Dec 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-02-18
Officer name: Organic Growers Limited
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ethical Fruit Company Limited
Change date: 2016-04-06
Documents
Appoint corporate director company with name date
Date: 05 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-02-18
Officer name: Organic Growers Limited
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Paul Wakeley
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Hazel Hunt
Documents
Accounts with accounts type dormant
Date: 12 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam John Paul Wakeley
Change date: 2018-11-01
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type dormant
Date: 10 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Change person director company with change date
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam John Paul Wakeley
Change date: 2016-10-19
Documents
Accounts with accounts type dormant
Date: 18 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-17
Officer name: Colin Banton
Documents
Termination secretary company with name termination date
Date: 27 Sep 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-17
Officer name: Colin Banton
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-11
Officer name: Colin Banton
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam John Paul Wakeley
Change date: 2015-12-11
Documents
Change person secretary company with change date
Date: 06 Jun 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-11
Officer name: Colin Banton
Documents
Accounts with accounts type dormant
Date: 04 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Address
Type: AD01
New address: 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG
Old address: Buckle Street Honeybourne Evesham Worcestershire WR11 7QH
Change date: 2016-01-25
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Accounts with accounts type dormant
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Accounts with accounts type dormant
Date: 27 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Accounts with accounts type dormant
Date: 12 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Accounts with accounts type dormant
Date: 26 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Legacy
Date: 01 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-13
Old address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Finding
Documents
Appoint person secretary company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Colin Banton
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Banton
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam John Paul Wakeley
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Plimmer
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Jayne Finding
Documents
Resolution
Date: 13 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
TRESCO,EXETER,EX4 6JT
| Number: | 09512636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD SCHOOL HOUSE MAIN ROAD,WORCESTER,WR9 0EP
| Number: | 11800039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10659295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 THE FORUM,GLOUCESTER,GL1 1XN
| Number: | 04443468 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LUMINOUS MEDIA SOLUTIONS LIMITED
1 B MARKET STREET,PONTYPOOL,NP4 6JN
| Number: | 09564913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, VISTA PLACE COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 11089616 |
| Status: | ACTIVE |
| Category: | Private Limited Company |