| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WALLER |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTMORELAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEACOCK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CECIL BARTOLO |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WESTMORELAND |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BROOKS PEACOCK / 27/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address HARTLEPOOL FISH CO LTD FISH QUAY VICTORIA DOCK HARTLEPOOL CLEVELAND ENGLAND TS24 0JH |
| 2015-08-09 |
insert address HARTLEPOOL FISH CO LTD FISH QUAY VICTORIA DOCK HARTLEPOOL CLEVELAND TS24 0JH |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-09 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-29 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 23/03/2015 |
| 2015-05-07 |
delete address CHURCH SQUARE CHAMBERS CHURCH SQUARE HARTLEPOOL CLEVELAND TS24 7HE |
| 2015-05-07 |
insert address HARTLEPOOL FISH CO LTD FISH QUAY VICTORIA DOCK HARTLEPOOL CLEVELAND ENGLAND TS24 0JH |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
CHURCH SQUARE CHAMBERS
CHURCH SQUARE
HARTLEPOOL
CLEVELAND
TS24 7HE |
| 2015-04-22 |
update statutory_documents SECRETARY APPOINTED MR SIMON BROOKS PEACOCK |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CARROLL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-30 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DAVID CARROLL |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS |
| 2014-03-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 03110 - Marine fishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-02-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FLETCHER |
| 2011-09-21 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TRUEMAN |
| 2011-01-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN PEARSON / 27/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALSH / 27/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRUEMAN / 27/07/2010 |
| 2010-02-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 06/10/2009 |
| 2009-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-01-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARSON / 01/06/2007 |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/03 |
| 2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/02 |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/01 |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/00 |
| 2000-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/99 |
| 1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/98 |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/97 |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |