THE FRUIT FIRM LIMITED
| Status | ACTIVE |
| Company No. | 09251994 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2014 |
| Age | 9 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THE FRUIT FIRM LIMITED is an active private limited company with number 09251994. It was incorporated 9 years, 8 months, 6 days ago, on 07 October 2014. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Mortgage satisfy charge full
Date: 15 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092519940002
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-22
Officer name: Miss Karen Sands
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-22
Officer name: Mr Scott Francis
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Beynon
Appointment date: 2023-11-17
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Beaumont
Appointment date: 2023-11-17
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Janina Lynne Dowding
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Lobel
Termination date: 2023-11-17
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Stuart Adrian Forder
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Collins
Termination date: 2023-11-17
Documents
Notification of a person with significant control
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-17
Psc name: Fresh Produce Partners Limited
Documents
Cessation of a person with significant control
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ned Fresh Trading Limited
Cessation date: 2023-11-17
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Address
Type: AD01
Old address: Suite 26, 70 Churchill Square Business Centre Churchill Square Kings Hill West Malling ME19 4YU England
New address: 14th Floor 33 Cavendish Square London W1G 0PW
Change date: 2023-11-22
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 64.9 GBP
Date: 2023-03-31
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ned Fresh Trading Limited
Change date: 2022-08-25
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Mark Edward Collins
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-22
New address: Suite 26, 70 Churchill Square Business Centre Churchill Square Kings Hill West Malling ME19 4YU
Old address: 26 Kings Hill Avenue Kings Hill Business Park West Malling ME19 4AE England
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ned Fresh Trading Limited
Notification date: 2022-03-07
Documents
Withdrawal of a person with significant control statement
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-22
Documents
Capital cancellation shares
Date: 31 Mar 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-31
Capital : 60.00 GBP
Documents
Capital return purchase own shares
Date: 31 Mar 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Mar 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-31
Capital : 60.00 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Mr Stuart Adrian Forder
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Lobel
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Steven James Maxwell
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Cirillo
Termination date: 2021-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-26
Charge number: 092519940002
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 15 Nov 2019
Category: Capital
Type: SH06
Capital : 120.00 GBP
Date: 2019-11-15
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 19 Nov 2019
Category: Capital
Type: SH06
Capital : 90.00 GBP
Date: 2019-11-19
Documents
Capital return purchase own shares
Date: 15 Dec 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Dec 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Resolution
Date: 18 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Cecelia De Blasi
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
New address: 26 Kings Hill Avenue Kings Hill Business Park West Malling ME19 4AE
Old address: 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE
Change date: 2016-10-06
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Mortgage satisfy charge full
Date: 02 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092519940001
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-28
Officer name: Mr Garry Cirillo
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cecelia De Blasi
Change date: 2015-09-28
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-17
Capital : 150.00 GBP
Documents
Capital alter shares subdivision
Date: 24 Jun 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-17
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-17
Officer name: Mr Steven James Maxwell
Documents
Capital statement capital company with date currency figure
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2015-04-21
Documents
Legacy
Date: 21 Apr 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/15
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 100 GBP
Documents
Resolution
Date: 31 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-01
Officer name: Mrs Janina Dowding
Documents
Capital name of class of shares
Date: 19 Dec 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 27 Nov 2014
Category: Capital
Type: SH01
Capital : 76 GBP
Date: 2014-11-27
Documents
Resolution
Date: 15 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2014
Action Date: 27 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-27
Charge number: 092519940001
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Address
Type: AD01
New address: 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE
Change date: 2014-12-05
Old address: 7 the Ropewalk Nottingham NG1 5DU England
Documents
Change account reference date company current extended
Date: 04 Nov 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cecelia Di Blasi
Change date: 2014-10-07
Documents
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