FRESH-CUT PRODUCES LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-08 · Charges
(E)Instrument
2024-10-08 · Other
(E)Certificate of Registration of Charge
2024-10-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNSC1 - Return of Allotment
2022-03-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-11 · Charges
(E)Instrument
2018-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)Certificate of Registration of Charge
2017-11-03 · Charges
(E)Certificate of Registration of Charge
2017-11-03 · Charges
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-28 · Charges
(E)Instrument
2014-05-28 · Other
(E)FM1 - Mortgage or charge details
2014-01-16 · Charges
(E)Certificate of Registration of Charge
2014-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-12 · Charges
(E)Certificate of Registration of Charge
2012-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
Certificate of Change of Name
2004-12-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-29 · Name Change
(E)FSC1 - Return of Allotments
2004-12-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-20 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-11-26 · Incorporation
(E)Memorandum & Articles of Association
2004-11-26 · Memorandum & Articles
Certificate of Incorporation
2004-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-08 | |
| (E)Instrument | Other | 2024-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-11 | |
| (E)Instrument | Other | 2018-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-28 | |
| (E)Instrument | Other | 2014-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| Certificate of Change of Name | Name Change | 2004-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-26 | |
| Certificate of Incorporation | Incorporation | 2004-11-26 |
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