SAMWAYS FISH MERCHANTS & INTERNATIONAL TRANSPORTERS LIMITED - History of Changes


DateDescription
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
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
2023-03-15 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-01-07 delete index_pages_linkeddomain cookie-script.com
2022-10-15 insert index_pages_linkeddomain cookie-script.com
2022-08-07 delete company_previous_name JOKULSA LIMITED
2022-08-02 update statutory_documents RE: SHARE FOR SHARE EXCHANGE 26/07/2022
2022-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMWAYS GROUP LTD
2022-07-27 update statutory_documents CESSATION OF CLIVE ANDREW SAMWAYS AS A PSC
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-08 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-02-02 delete source_ip 104.28.24.62
2021-02-02 delete source_ip 104.28.25.62
2021-02-02 insert source_ip 104.21.4.91
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
2020-11-18 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-26 insert source_ip 172.67.131.227
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-24 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-15 insert alias Samways Fish Merchants & International Transporters Limited
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-16 delete source_ip 78.109.172.138
2017-02-16 insert source_ip 104.28.24.62
2017-02-16 insert source_ip 104.28.25.62
2017-02-11 update statutory_documents ADOPT ARTICLES 19/01/2017
2017-02-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-10-07 update num_mort_charges 2 => 3
2016-10-07 update num_mort_outstanding 2 => 3
2016-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044499490003
2016-09-08 update num_mort_charges 1 => 2
2016-09-08 update num_mort_outstanding 1 => 2
2016-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044499490002
2016-07-13 insert sales_emails sa..@samwaysfish.com
2016-07-13 delete email ca..@samwaysfish.com
2016-07-13 insert email sa..@samwaysfish.com
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-13 update statutory_documents 29/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-07-09 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-09 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-19 update statutory_documents 29/05/15 FULL LIST
2015-06-12 delete person John Borrows
2015-06-12 delete person Lance Samways
2015-06-12 delete person Owen Farmer
2015-06-12 delete person Sarah Samways
2015-06-12 delete person Steven Tuck
2015-06-12 delete person Vitoldas Balciunas
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
2015-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-09-09 update statutory_documents REDEMPTION OF SHARES 22/08/2014
2014-09-09 update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 1000
2014-08-28 delete cfo Andrew Crawford
2014-08-28 delete person Andrew Crawford
2014-08-28 delete person Catherine Robinson
2014-08-28 delete person Gillian Quant
2014-08-28 insert person John Borrows
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-26 update statutory_documents 29/05/14 FULL LIST
2014-06-11 delete person Andrew Rolfe
2014-06-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD
2014-03-18 delete source_ip 213.171.220.154
2014-03-18 insert source_ip 78.109.172.138
2014-02-07 update account_category SMALL => FULL
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-19 update statutory_documents REDEMPTION OF SHARES 16/09/2013
2013-12-19 update statutory_documents REDEMPTION OF SHARES 30/08/2013
2013-12-19 update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 14518
2013-12-19 update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 16951
2013-10-16 delete sales_emails ex..@samwaysfish.com
2013-10-16 delete email cr..@samwaysfish.com
2013-10-16 delete email ex..@samwaysfish.com
2013-10-16 delete email gi..@samwaysfish.com
2013-10-16 delete email h...@samwaysfish.com
2013-10-16 delete email la..@samwaysfish.com
2013-10-16 delete email ow..@samwaysfish.com
2013-10-16 delete email st..@samwaysfish.com
2013-10-16 delete email vi..@samwaysfish.com
2013-10-16 insert person Catherine Robinson
2013-08-28 delete otherexecutives Fred Stroyan
2013-08-28 delete person Catherine Robinson
2013-08-28 delete person Fred Stroyan
2013-08-28 delete person Rebecca Padfield
2013-08-28 delete person Vitoldas Balciunas
2013-08-28 insert email la..@samwaysfish.com
2013-08-28 insert person Andrew Rolfe
2013-08-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-08-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-07-10 update statutory_documents REDEMPTION OF SHARES 31/05/2013
2013-07-09 update statutory_documents REDEMPTION OF SHARES 05/03/2013
2013-07-09 update statutory_documents REDEMPTION OF SHARES 30/11/2012
2013-07-09 update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 22660
2013-07-09 update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 22660
2013-07-09 update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 22660
2013-07-05 update statutory_documents 29/05/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 5138 - Wholesale other food inc fish, etc.
2013-06-21 insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-13 delete email ti..@samwaysfish.com
2013-03-13 delete person Timothy Edwards
2013-03-13 insert email vi..@samwaysfish.com
2013-03-13 insert person Vitoldas Balciunas
2013-02-27 delete source_ip 77.68.52.165
2013-02-27 insert source_ip 213.171.220.154
2013-02-13 update statutory_documents REDEMPTION OF SHARES 15/08/2012
2013-02-13 update statutory_documents REDEMPTION OF SHARES 23/08/2012
2013-02-13 update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 33660
2013-02-13 update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 33660
2012-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STROYAN
2012-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STROYAN
2012-10-24 insert email cr..@samwaysfish.com
2012-10-24 insert email ex..@samwaysfish.com
2012-10-24 insert email gi..@samwaysfish.com
2012-10-24 insert email h...@samwaysfish.com
2012-10-24 insert email ow..@samwaysfish.com
2012-10-24 insert email st..@samwaysfish.com
2012-10-24 insert email ti..@samwaysfish.com
2012-06-22 update statutory_documents 29/05/12 FULL LIST
2012-06-20 update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 38660
2012-06-20 update statutory_documents REDEMPTION OF SHARES 02/03/2012
2012-06-20 update statutory_documents REDEMPTION OF SHARES 09/05/2012
2012-06-20 update statutory_documents REDEMPTION OF SHARES 20/09/2011
2012-06-20 update statutory_documents REDEMPTION OF SHARES 30/11/2011
2012-06-20 update statutory_documents REDEMPTION OF SHARES 31/05/2012
2012-06-20 update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 43660
2012-06-20 update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 41660
2012-06-20 update statutory_documents 20/09/11 STATEMENT OF CAPITAL GBP 49660
2012-06-20 update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 46660
2012-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-09-30 update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 52469
2011-08-04 update statutory_documents 29/05/11 FULL LIST
2011-08-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-04 update statutory_documents REDEMPTION 3000A ORD 28/02/2011
2011-08-04 update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 58469
2011-08-04 update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 55469
2011-04-20 update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 64295
2011-04-20 update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 61295
2011-04-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-02-09 update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 87898
2011-02-09 update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 74389
2011-02-09 update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 69388
2011-02-09 update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 66389
2011-02-08 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MCKINLAY CRAWFORD
2011-02-08 update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARD COLIN STROYAN
2011-02-08 update statutory_documents DIRECTOR APPOINTED SARAH JANE SAMWAYS
2011-02-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-08 update statutory_documents REDEEM 1 B ORD SHARE 31/01/2011
2011-02-08 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 61469
2011-02-08 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 61469
2011-02-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-02-08 update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 61294
2011-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-02-01 update statutory_documents REDEEM SHARES 11/06/2010
2011-02-01 update statutory_documents REDEEM SHARES 13/07/2010
2011-02-01 update statutory_documents REDEEM SHARES 18/08/2010
2010-06-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-06-25 update statutory_documents REDEMPTION OF SHARES 30/04/2010
2010-06-25 update statutory_documents REDEMPTION OF SHARES 31/03/2010
2010-06-25 update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 75526
2010-06-25 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 80526
2010-06-25 update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 75526
2010-06-11 update statutory_documents 29/05/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SAMWAYS / 29/05/2010
2010-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SAMWAYS / 29/05/2010
2010-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-14 update statutory_documents GBP SR 10000@1
2009-12-14 update statutory_documents GBP SR 3000@1
2009-12-14 update statutory_documents GBP SR 3000@1
2009-12-14 update statutory_documents FORM 122 DATED 01/07/08 REDEEMING 10000 NON VOTING REDEEEMABLE A ORD @ £1 EACH
2009-12-14 update statutory_documents FORM 122 DATED 12/12/08 REDEEMING 3000 NON VOTING REDEEMABLE A ORD @ £1 EACH
2009-12-14 update statutory_documents FORM 122 DATED 23/09/08 REDEEMEING 3589 NONVOTING REDEEMABLE A ORD @ £1 EACH
2009-12-14 update statutory_documents FORM 122 DATED 27/10/08 REDEEMING 10000 NON VOTING REDEEEMABLE A ORD @ £1 EACH
2009-12-14 update statutory_documents FORM 122 DATED 28/02/09 REDEEMING 3000 NON VOTING REDEEMABLE A ORD @ £1
2009-12-14 update statutory_documents FORM 122 DATED 29/05/09 REDEEMING 3000 NON VOTING REDEEMABLE A ORD @ £1
2009-12-14 update statutory_documents FORM 122 DATED 30/06/08 REDEEMING 3000 NON VOTING REDEEMABLE A ORD @ £1 EACH
2009-12-14 update statutory_documents FORM 122 DATED 30/09/07 REDEEMED 10000 NON VOTING REDEEMABLE A @ £1
2009-12-14 update statutory_documents FORM 122 DATED 31/03/08 REDEEMING 10000 NON VOTING REDEEEMABLE A OR @ £1
2009-12-14 update statutory_documents FORM 122 DATED 31/08/08 REDEEMING 3000 NON VOTING ERDEEMABLE A ORD @ £1 EACH
2009-12-14 update statutory_documents FORM 122 DATED 31/12/07 ERDEEMED 3000 NON VOTING REDEEMABLE A @ £1 EACH
2009-08-12 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-28 update statutory_documents GBP SR 10000@1
2008-07-28 update statutory_documents GBP SR 12530@1
2008-07-28 update statutory_documents GBP SR 19000@1
2008-07-28 update statutory_documents GBP SR 1985@1
2008-07-28 update statutory_documents GBP SR 3000@1
2008-07-28 update statutory_documents GBP SR 3000@1
2008-07-28 update statutory_documents GBP SR 3000@1
2008-07-23 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-06 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-13 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-23 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-07 update statutory_documents NC DEC ALREADY ADJUSTED 31/08/04
2005-03-07 update statutory_documents £ IC 251002/221002 31/08/04 £ SR 30000@1=30000
2005-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-30 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND
2004-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
2003-07-02 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-20 update statutory_documents NEW SECRETARY APPOINTED
2002-09-20 update statutory_documents DIRECTOR RESIGNED
2002-09-20 update statutory_documents SECRETARY RESIGNED
2002-09-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02
2002-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02
2002-08-20 update statutory_documents £ NC 10000/410000 09/08/02
2002-08-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-20 update statutory_documents NC INC ALREADY ADJUSTED 09/08/02
2002-07-18 update statutory_documents COMPANY NAME CHANGED JOKULSA LIMITED CERTIFICATE ISSUED ON 18/07/02
2002-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION