FAIR FRUIT (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08165770 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2012 |
| Age | 11 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FAIR FRUIT (UK) LIMITED is an active private limited company with number 08165770. It was incorporated 11 years, 9 months, 12 days ago, on 02 August 2012. The company address is Fulford House Fulford House, Leamington Spa, CV32 4EA, Warwickshire, England.
Company Fillings
Termination secretary company with name termination date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Inge Heindryckx
Termination date: 2023-12-04
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 10 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-10
Charge number: 081657700002
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wietse Vroom
Termination date: 2022-07-01
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evert Wulfrank
Appointment date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-15
Psc name: Sebastiaan Nicolas Saverys
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Verplaetse
Termination date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Notification of a person with significant control
Date: 04 Nov 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Evert Wulfrank
Notification date: 2019-10-16
Documents
Change person secretary company with change date
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Oliver Verplaetse
Change date: 2019-10-08
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change person director company
Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
Old address: Stratford Armouries Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA England
New address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Documents
Termination secretary company with name termination date
Date: 29 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stefan Jamar
Termination date: 2019-05-15
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastiaan Nicolas Saverys
Termination date: 2019-05-15
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Marius Wulfrank
Termination date: 2019-05-15
Documents
Change person secretary company with change date
Date: 29 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Inge Heindryckx
Change date: 2019-05-29
Documents
Appoint person secretary company with name date
Date: 29 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-15
Officer name: Mr Oliver Verplaetse
Documents
Appoint person secretary company with name date
Date: 29 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Inge Heindryckx
Appointment date: 2019-05-15
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wietse Vroom
Appointment date: 2019-05-15
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Accounts with accounts type small
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 15 Mar 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 1,186,425 GBP
Date: 2016-12-31
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 929,009 GBP
Documents
Mortgage satisfy charge full
Date: 11 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081657700001
Documents
Accounts with accounts type full
Date: 21 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
Old address: . Buckle Street Honeybourne Evesham Worcestershire WR11 7QH
Change date: 2015-11-10
New address: Stratford Armouries Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-27
Officer name: Adam John Paul Wakeley
Documents
Termination secretary company with name termination date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Banton
Termination date: 2015-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2015
Action Date: 17 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081657700001
Charge creation date: 2015-02-17
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2014-06-24
Documents
Resolution
Date: 09 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 25 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-11-30
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Wakeley
Documents
Certificate change of name company
Date: 24 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nuexo uk LTD\certificate issued on 24/06/14
Documents
Appoint person secretary company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Banton
Documents
Appoint person secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stefan Jamar
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastiaan Nicolas Saverys
Documents
Change registered office address company with date old address
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-17
Old address: Honeybourne Buckle Street Evesham Worcestershire WR11 7QH England
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Marius Wulfrank
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Change date: 2014-05-06
Old address: Axis House Enterprise Way Vale Park Evesham WR11 1GS England
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Thomas
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Kelly
Documents
Change account reference date company current extended
Date: 13 Nov 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-30
Made up date: 2013-08-31
Documents
Resolution
Date: 13 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 02 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-02
Documents
Incorporation company
Date: 02 Aug 2012
Category: Incorporation
Type: NEWINC
Documents
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