Fruition Po Ltd was founded on 01 May 1998 and are based in Canterbury, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Fruition Po Ltd are King, Robert Hugh, Elworthy, Simon Charles, Linsell, Jeremy Derek, Long, David George, Dean, Robert John Martin, Barnes, David, Browne, Thomas Lindsay, Dawes, Sandys, Head, Colin John, Heseltine, Christopher Richard, Hinchcliff, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELWORTHY, Simon Charles | 19 December 2012 | - | 1 |
LINSELL, Jeremy Derek | 27 June 2007 | - | 1 |
LONG, David George | 31 May 2017 | - | 1 |
BARNES, David | 16 October 1998 | 02 August 2005 | 1 |
BROWNE, Thomas Lindsay | 14 October 1998 | 08 August 2001 | 1 |
DAWES, Sandys | 01 May 2002 | 22 March 2005 | 1 |
HEAD, Colin John | 16 October 1998 | 31 December 2000 | 1 |
HESELTINE, Christopher Richard | 01 May 2002 | 02 August 2005 | 1 |
HINCHCLIFF, John | 22 March 2005 | 01 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Robert Hugh | 19 December 2012 | - | 1 |
DEAN, Robert John Martin | 28 September 2011 | 19 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 05 October 2019 | |
MR01 - N/A | 02 October 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 03 October 2018 | |
TM01 - Termination of appointment of director | 23 August 2018 | |
CS01 - N/A | 09 May 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
AP01 - Appointment of director | 02 February 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AA - Annual Accounts | 15 November 2017 | |
AP01 - Appointment of director | 23 June 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 02 October 2013 | |
MISC - Miscellaneous document | 02 July 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
AP03 - Appointment of secretary | 03 January 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
RESOLUTIONS - N/A | 27 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 23 May 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
AA - Annual Accounts | 05 December 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
TM02 - Termination of appointment of secretary | 03 October 2011 | |
AP03 - Appointment of secretary | 03 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AP01 - Appointment of director | 09 May 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 10 May 2010 | |
TM01 - Termination of appointment of director | 10 May 2010 | |
AA - Annual Accounts | 16 October 2009 | |
395 - Particulars of a mortgage or charge | 24 August 2009 | |
363a - Annual Return | 04 June 2009 | |
353 - Register of members | 27 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
287 - Change in situation or address of Registered Office | 29 December 2008 | |
363s - Annual Return | 09 May 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2008 | |
AA - Annual Accounts | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
363s - Annual Return | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
MEM/ARTS - N/A | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
MEM/ARTS - N/A | 28 September 2006 | |
CERTNM - Change of name certificate | 22 September 2006 | |
363s - Annual Return | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
AA - Annual Accounts | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
363s - Annual Return | 02 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
AA - Annual Accounts | 20 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
363s - Annual Return | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
123 - Notice of increase in nominal capital | 05 January 2004 | |
RESOLUTIONS - N/A | 10 December 2003 | |
AA - Annual Accounts | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 04 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
363s - Annual Return | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 05 May 2000 | |
363s - Annual Return | 14 May 1999 | |
AA - Annual Accounts | 10 March 1999 | |
225 - Change of Accounting Reference Date | 10 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
RESOLUTIONS - N/A | 22 October 1998 | |
CERTNM - Change of name certificate | 23 September 1998 | |
225 - Change of Accounting Reference Date | 19 August 1998 | |
CERTNM - Change of name certificate | 10 August 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
287 - Change in situation or address of Registered Office | 10 May 1998 | |
NEWINC - New incorporation documents | 01 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2019 | Outstanding |
N/A |
Chattel mortgage | 21 August 2009 | Outstanding |
N/A |