Date | Description |
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 |