ONWARD FISHING COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDVIN THORSTEINSSON
2023-01-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2023
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27 update statutory_documents DIRECTOR APPOINTED BALDVIN THORSTEINSSON
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALDUR GRETARSSON
2021-02-07 update account_category SMALL => FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS
2021-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEINN BALDVINSSON
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/01/2019
2019-01-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF BALDVINSSON / 24/01/2018
2018-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 24/01/2018
2018-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 24/01/2018
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-05 update statutory_documents 31/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-02 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-04 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update account_category SMALL => FULL
2013-10-07 update account_category FULL => SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20 update statutory_documents 31/12/11 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-02-01 update statutory_documents 31/12/10 FULL LIST
2010-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF BALDVINSSON / 31/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 31/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 31/12/2009
2010-01-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 31/12/2009
2009-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-02 update statutory_documents ML28-COURT REC'D TO REMOVE MANAGEMENT PAGES FROM 311206 ACCOUNTS
2008-04-02 update statutory_documents REMOVE PAGES FROM 31/12/06 ACCT
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2007-02-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents NEW SECRETARY APPOINTED
2007-01-08 update statutory_documents SECRETARY RESIGNED
2006-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2004-12-30 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents NC INC ALREADY ADJUSTED 10/09/04
2004-12-29 update statutory_documents £ NC 3000000/5000000 10/0
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM: C/O SEAGOLD LTD, COMMERCE HOUSE 62 PARAGON STREET, SUITE 23/24 HULL HU1 3PW
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-30 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-31 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-03 update statutory_documents DIRECTOR RESIGNED
1997-02-26 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents DIRECTOR RESIGNED
1996-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/96 FROM: C/O GLENROSE FISHMERCHANTS LTD WEST DOCK STREET HULL HU5 4HH
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-02 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
1995-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-23 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-16 update statutory_documents NC INC ALREADY ADJUSTED 09/11/92
1992-12-07 update statutory_documents S-DIV 09/11/92
1992-12-07 update statutory_documents £ NC 400000/3000000 09/1
1992-12-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/92
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-07 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-02-19 update statutory_documents NC INC ALREADY ADJUSTED 31/12/89
1991-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents APPT DIRECTOR 12/06/89
1990-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents £ NC 32400/332400 06/03
1989-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-13 update statutory_documents NEW SECRETARY APPOINTED
1989-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM: BOSTON HOUSE ST ANDREW'S DOCK HULL HU3 4PR
1989-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-05 update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-10-11 update statutory_documents DIRECTOR RESIGNED
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1988-01-19 update statutory_documents SECRETARY RESIGNED
1988-01-19 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-26 update statutory_documents DIRECTOR RESIGNED
1987-05-14 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-19 update statutory_documents DIRECTOR RESIGNED
1978-03-15 update statutory_documents ALTER MEM AND ARTS
1967-04-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/67
1901-01-16 update statutory_documents CERTIFICATE OF INCORPORATION