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Fig & Fennel Produce Ltd

Documents

Total Documents77
Total Pages325

Filing History

15 December 2020Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on 15 December 2020
9 December 2020Registered office address changed from 9 Rowan Walk Bromley Kent BR2 8QW England to 6 Pound Close Orpington Kent BR6 8AL on 9 December 2020
9 December 2020Confirmation statement made on 9 December 2020 with updates
14 October 2020Confirmation statement made on 31 August 2020 with no updates
28 August 2020Total exemption full accounts made up to 31 August 2019
17 September 2019Confirmation statement made on 31 August 2019 with no updates
19 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
21 May 2019Micro company accounts made up to 31 August 2018
17 September 2018Confirmation statement made on 31 August 2018 with no updates
10 May 2018Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 9 Rowan Walk Bromley Kent BR2 8QW on 10 May 2018
23 December 2017Compulsory strike-off action has been discontinued
22 December 2017Total exemption full accounts made up to 31 August 2017
20 December 2017Notification of David Fitzgeral Smith as a person with significant control on 20 December 2017
20 December 2017Withdrawal of a person with significant control statement on 20 December 2017
20 December 2017Confirmation statement made on 31 August 2017 with no updates
21 November 2017First Gazette notice for compulsory strike-off
21 November 2017First Gazette notice for compulsory strike-off
10 July 2017Amended total exemption small company accounts made up to 31 August 2016
10 July 2017Amended total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
4 October 2016Confirmation statement made on 31 August 2016 with updates
4 October 2016Confirmation statement made on 31 August 2016 with updates
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
20 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 October 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
14 May 2015Total exemption small company accounts made up to 31 August 2014
14 May 2015Total exemption small company accounts made up to 31 August 2014
11 November 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
11 November 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
4 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
4 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
26 April 2013Total exemption small company accounts made up to 31 August 2012
26 April 2013Total exemption small company accounts made up to 31 August 2012
26 November 2012Annual return made up to 31 August 2012 with a full list of shareholders
26 November 2012Annual return made up to 31 August 2012 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 31 August 2011
9 May 2012Total exemption small company accounts made up to 31 August 2011
4 October 2011Annual return made up to 31 August 2011 with a full list of shareholders
4 October 2011Annual return made up to 31 August 2011 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
17 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
17 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
17 September 2010Secretary's details changed for Nationwide Secretarial Services Ltd on 31 August 2010
17 September 2010Director's details changed for Gary Bernard Fitzgerald Smith on 31 August 2010
17 September 2010Secretary's details changed for Nationwide Secretarial Services Ltd on 31 August 2010
17 September 2010Director's details changed for David James Fitzgerald Smith on 31 August 2010
17 September 2010Director's details changed for Gary Bernard Fitzgerald Smith on 31 August 2010
17 September 2010Director's details changed for David James Fitzgerald Smith on 31 August 2010
10 May 2010Total exemption full accounts made up to 31 August 2009
10 May 2010Total exemption full accounts made up to 31 August 2009
30 October 2009Annual return made up to 31 August 2009 with a full list of shareholders
30 October 2009Annual return made up to 31 August 2009 with a full list of shareholders
24 June 2009Total exemption full accounts made up to 31 August 2008
24 June 2009Total exemption full accounts made up to 31 August 2008
26 November 2008Return made up to 31/08/08; full list of members
26 November 2008Return made up to 31/08/08; full list of members
18 June 2008Total exemption full accounts made up to 31 August 2007
18 June 2008Total exemption full accounts made up to 31 August 2007
12 October 2007Return made up to 31/08/07; full list of members
12 October 2007Return made up to 31/08/07; full list of members
11 April 2007Particulars of mortgage/charge
11 April 2007Particulars of mortgage/charge
3 November 2006Particulars of mortgage/charge
3 November 2006Particulars of mortgage/charge
30 October 2006New director appointed
30 October 2006New director appointed
30 October 2006New director appointed
30 October 2006New director appointed
18 September 2006Director resigned
18 September 2006Director resigned
31 August 2006Incorporation
31 August 2006Incorporation
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