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Fresh Trading LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FRESH TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NAKED PRODUCTS LTD

Details

Company type Private Limited Company
Company Number 03720071
Record last updated Thursday, October 20, 2022 11:44:29 PM UTC
Postal Code W10 5BU

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Directors

Document Type Publication date Download link
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2013 Statement of companies objects Statement of companies objects
Registry May 17, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 17, 2013 Varying share rights and names Varying share rights and names
Registry May 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Director 3720... Appointment of a man as Director 3720...
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Director 3720... Resignation of one Director 3720...
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2013 Statement of capital Statement of capital
Registry May 10, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 10, 2013 Solvency statement Solvency statement
Registry May 10, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 3, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 17, 2013 Annual return Annual return
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 18, 2013 Second filing with mud for form ar01 3720... Second filing with mud for form ar01 3720...
Registry Feb 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials May 8, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Varying share rights and names Varying share rights and names
Registry May 24, 2010 Varying share rights and names 3720... Varying share rights and names 3720...
Registry May 24, 2010 Varying share rights and names Varying share rights and names
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Director (a man) and one Private Investor Resignation of one Director (a man) and one Private Investor
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2009 Alteration to memorandum and articles 3720... Alteration to memorandum and articles 3720...
Registry Jun 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2009 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars 3720... Notice of change of directors or secretaries or in their particulars 3720...
Registry Apr 1, 2009 Annual return Annual return
Registry Apr 1, 2009 Annual return 3720... Annual return 3720...
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 23, 2009 Annual return 3720... Annual return 3720...
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2007 Appointment of a man as Director and Private Investor Appointment of a man as Director and Private Investor
Registry Apr 16, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2006 Annual return Annual return
Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 8, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Annual return Annual return
Registry Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Registry Mar 8, 2003 Change of accounting reference date Change of accounting reference date
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jun 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Registry Mar 6, 2001 Director powers Director powers
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Registry May 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2000 Annual return Annual return

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