| Name: |
FRESHGRO (BICESTER) LIMITED
THE PRIVATE COLLECTION LTD |
| Address: | THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4SS |
| Incorporation Date: | 1976-05-19 |
| date | name | form type |
| 2021-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | CS01 |
| 2020-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-01-09 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012591770009 | MR05 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-04-29 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | AA01 |
| 2019-05-08 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | CS01 |
| 2018-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2018 | CH01 |
| 2018-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 02/01/2018 | CH01 |
| 2018-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 02/01/2018 | CH01 |
| 2018-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 02/01/2018 | CH01 |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | CS01 |
| 2018-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROMPROPER FOOD AND DRINK SHED BICESTER PARKCHARBRIDGE LANEBICESTEROXFORDSHIREOX26 4SSENGLAND | AD01 |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES | CS01 |
| 2017-02-08 | REGISTRATION OF A CHARGE / CHARGE CODE 012591770009 | MR01 |
| 2017-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 25/01/2017 | CH01 |
| 2017-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROMUNIT 2 BICESTER PARK, CHARBRIDGE LANEBICESTEROX26 4SSENGLAND | AD01 |
| 2017-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROMPROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARKCHARBRIDGE LANEBICESTEROX26 4SSENGLAND | AD01 |
| 2017-06-17 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 25/01/2017 | CH01 |
| 2017-05-03 | APPOINTMENT TERMINATED, SECRETARY LESLIE HARRIS | TM02 |
| 2017-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 25/01/2017 | CH01 |
| 2016-01-22 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-23 | 30/04/16 FULL LIST | AR01 |
| 2016-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROMTHE EDGEHILL SUITE UNIT 7 MANOR PARKBANBURYOXFORDSHIREOX16 3TBENGLAND | AD01 |
| 2016-07-26 | APPOINTMENT TERMINATED, SECRETARY LESLIE HARRIS | TM02 |
| 2015-07-09 | ALTER ARTICLES 10/06/2015 | RES01 |
| 2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROMBICESTER DISTRIBUTION PARKCHARBRIDGE WAYBICESTEROXFORDSHIREOX26 4SW | AD01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | COMPANY NAME CHANGED FRESHGRO (BICESTER) LIMITEDCERTIFICATE ISSUED ON 04/06/15 | CERTNM |
| 2015-05-26 | 30/04/15 FULL LIST | AR01 |
| 2015-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM264 BANBURY ROADOXFORDOX2 7DY | AD01 |
| 2015-07-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-07-09 | 10/06/15 STATEMENT OF CAPITAL GBP 1500 | SH01 |
| 2015-07-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-07-09 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014 | CH01 |
| 2014-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | CH01 |
| 2014-05-28 | 30/04/14 FULL LIST | AR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 30/04/13 FULL LIST | AR01 |
| 2012-05-24 | 30/04/12 FULL LIST | AR01 |
| 2012-04-11 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 30/11/11 FULL LIST | AR01 |
| 2010-04-27 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-24 | 30/11/10 FULL LIST | AR01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 | CH01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 | CH01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 | CH01 |
| 2010-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010 | CH03 |
| 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 |
| 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 |
| 2008-05-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | 403a |
| 2008-05-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | 403a |
Last update: 2022-10-30 14:33:32