| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042696950002 |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MOORE / 16/10/2023 |
| 2023-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY MOORE / 16/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY MOORE / 16/10/2023 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
delete address 7A DARTMOUTH ROAD PAIGNTON DEVON ENGLAND TQ4 5AA |
| 2023-04-07 |
insert address VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON ENGLAND TQ12 5ND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
7A DARTMOUTH ROAD PAIGNTON
DEVON
TQ4 5AA
ENGLAND |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name FAIRFERRY LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2020-12-07 |
delete address UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB |
| 2020-12-07 |
insert address 7A DARTMOUTH ROAD PAIGNTON DEVON ENGLAND TQ4 5AA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD
NEWTON ABBOT
DEVON
TQ12 4PB |
| 2020-10-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY MOORE / 13/08/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MOORE |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-02 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-02 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-09 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 1520 - Process & preserve fish & products |
| 2013-06-22 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-22 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-22 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2013-06-22 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-22 |
insert sic_code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED KELLY MOORE |
| 2012-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-22 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
SECOND FLOOR OFFICES
MANOR BUILDINGS BRUNEL ROAD
NEWTON ABBOT
DEVON
TQ12 4PF |
| 2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINS |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED MARK ANTHONY MOORE |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WILKINS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
1ST FLOOR OFFICES
1 MIDVALE ROAD
PAIGNTON
DEVON TQ4 5BD |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/04 FROM:
2 HILLSIDE DRIVE
KINGSBRIDGE
DEVON TQ7 1JT |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/02 |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
BOOK KEEPING SERVICES
2 HILLSIDE DRIVE
KINGSBRIDGE
DEVON TQ7 1JT |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 |
| 2002-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/01 FROM:
78 HIGH STREET
CREDITON
DEVON
EX17 3LA |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents COMPANY NAME CHANGED
FAIRFERRY LTD
CERTIFICATE ISSUED ON 02/10/01 |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
| 2001-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |