FRESHGRO (BICESTER) LIMITED


Registered number: 01259177
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> THE PRIVATE COLLECTION LIMITED

Name: FRESHGRO (BICESTER) LIMITED
THE PRIVATE COLLECTION LTD
Address: THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4SS
Incorporation Date: 1976-05-19

Company status: Active


Free Annual Reports

date name view report
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2019-04-29 PREVEXT FROM 31/07/2018 TO 31/12/2018 AA01
2019-01-09 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012591770009 MR05
2019-05-08 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES CS01
2018-01-02 REGISTERED OFFICE CHANGED ON 02/01/2018 FROMPROPER FOOD AND DRINK SHED BICESTER PARKCHARBRIDGE LANEBICESTEROXFORDSHIREOX26 4SSENGLAND AD01
2018-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 02/01/2018 CH01
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2018 CH01
2018-05-16 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2018-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 02/01/2018 CH01
2018-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 02/01/2018 CH01
2017-06-17 31/07/16 TOTAL EXEMPTION SMALL AA
2017-02-08 REGISTRATION OF A CHARGE / CHARGE CODE 012591770009 MR01
2017-05-05 REGISTERED OFFICE CHANGED ON 05/05/2017 FROMPROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARKCHARBRIDGE LANEBICESTEROX26 4SSENGLAND AD01
2017-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 25/01/2017 CH01
2017-05-24 CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES CS01
2017-05-03 APPOINTMENT TERMINATED, SECRETARY LESLIE HARRIS TM02
2017-05-08 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-01-25 REGISTERED OFFICE CHANGED ON 25/01/2017 FROMUNIT 2 BICESTER PARK, CHARBRIDGE LANEBICESTEROX26 4SSENGLAND AD01
2017-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 25/01/2017 CH01
2017-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 25/01/2017 CH01
2016-07-26 APPOINTMENT TERMINATED, SECRETARY LESLIE HARRIS TM02
2016-01-22 31/07/15 TOTAL EXEMPTION SMALL AA
2016-12-07 REGISTERED OFFICE CHANGED ON 07/12/2016 FROMTHE EDGEHILL SUITE UNIT 7 MANOR PARKBANBURYOXFORDSHIREOX16 3TBENGLAND AD01
2016-05-23 30/04/16 FULL LIST AR01
2015-07-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2015-06-04 COMPANY NAME CHANGED FRESHGRO (BICESTER) LIMITEDCERTIFICATE ISSUED ON 04/06/15 CERTNM
2015-07-09 VARYING SHARE RIGHTS AND NAMES RES12
2015-11-11 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM264 BANBURY ROADOXFORDOX2 7DY AD01
2015-05-26 30/04/15 FULL LIST AR01
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROMBICESTER DISTRIBUTION PARKCHARBRIDGE WAYBICESTEROXFORDSHIREOX26 4SW AD01
2015-07-09 10/06/15 STATEMENT OF CAPITAL GBP 1500 SH01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-09 ALTER ARTICLES 10/06/2015 RES01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 CH01
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014 CH01
2014-05-28 30/04/14 FULL LIST AR01
2013-05-13 30/04/13 FULL LIST AR01
2013-04-15 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-24 30/04/12 FULL LIST AR01
2012-04-11 31/07/11 TOTAL EXEMPTION SMALL AA
2011-12-06 30/11/11 FULL LIST AR01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 CH01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 CH01
2010-12-24 30/11/10 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 CH01
2010-06-25 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 CH03
2009-02-02 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/11/2009 CH01
2009-12-10 30/11/09 FULL LIST AR01
2008-01-08 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-04-08 31/07/07 TOTAL EXEMPTION SMALL AA
2008-05-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2008-05-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-01-15 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2006-01-11 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s

Last update: 2019-06-28 01:50:37