BARDSLEY FRUIT ENTERPRISES LIMITED

Company number 04998388

Date	Type	Description	View / Download
08 Sep 2021	TM01	Termination of appointment of Nigel John Bardsley as a director on 31 July 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Georgia Bardsley as a director on 31 July 2021	(1 page)
02 Sep 2021	AP03	Appointment of Mr Amarpal Takk as a secretary on 31 July 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Alvear International Bv as a director on 31 July 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Giles Anthony Armstrong as a director on 31 July 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Graham Harold Mclean as a director on 31 July 2021	(2 pages)
02 Sep 2021	TM02	Termination of appointment of Annette Mary Bardsley as a secretary on 31 July 2021	(1 page)
31 Aug 2021	AD01	Registered office address changed from River Farm Staplehurst Tonbridge TN12 0RW to Linton Park Linton Park Linton Maidstone Kent ME17 4AB on 31 August 2021	(1 page)
22 Aug 2021	PSC02	Notification of Bardsley Horticulture Limited as a person with significant control on 31 July 2021	(4 pages)
22 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Aug 2021	PSC07	Cessation of Greenyard Fresh Uk Ltd as a person with significant control on 31 July 2021	(3 pages)
21 Aug 2021	PSC07	Cessation of Benjamin Nigel Harrison Bardsley as a person with significant control on 31 July 2021	(3 pages)
09 Aug 2021	AP02	Appointment of Alvear International Bv as a director on 29 June 2021	(2 pages)
04 Aug 2021	MR01	Registration of charge 049983880003, created on 31 July 2021	(84 pages)
16 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
07 Jul 2021	TM01	Termination of appointment of William Derek Mathieson as a director on 29 June 2021	(1 page)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
08 Mar 2021	AP01	Appointment of Mr Jamie Laurence Rungay as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Mark Ivan Spurdens as a director on 8 March 2021	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
06 Feb 2020	AP01	Appointment of Mr William Mathieson as a director on 29 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Doreen Spikings as a director on 1 October 2019	(1 page)
06 Feb 2020	TM01	Termination of appointment of Melanie Womack as a director on 29 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Alan Alexander Forrester as a director on 1 August 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mrs Melanie Womack as a director on 29 October 2019	(2 pages)