| Date | Description |
|---|
| 2024-04-07 |
delete address ANDERSON BROOKES INSOLVENCY PRACTITIONERS 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2024-04-07 |
insert address 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-24 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00014430 |
| 2023-04-07 |
delete address 172-180 DOCK STREET FLEETWOOD ENGLAND FY7 6JB |
| 2023-04-07 |
insert address ANDERSON BROOKES INSOLVENCY PRACTITIONERS 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-12-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
172-180 DOCK STREET
FLEETWOOD
FY7 6JB
ENGLAND |
| 2022-12-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RICHARDSON |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RICHARDSON / 07/09/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS RICHARDSON / 01/12/2020 |
| 2022-06-13 |
update statutory_documents CESSATION OF JENNIFER CLAIRE RICHARDSON AS A PSC |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093995860001 |
| 2021-05-07 |
delete address 150A PRESTON OLD ROAD BLACKPOOL FY3 9QP |
| 2021-05-07 |
insert address 172-180 DOCK STREET FLEETWOOD ENGLAND FY7 6JB |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
150A PRESTON OLD ROAD BLACKPOOL
FY3 9QP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARDSON |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN RICHARDSON |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name RICHARDSONS FRESH FISH LIMITED |
| 2019-04-07 |
update name RICHARDSONS FRESH FISH LIMITED => RICHARDSONS SEAFOODS LIMITED |
| 2019-03-06 |
update statutory_documents COMPANY NAME CHANGED RICHARDSONS FRESH FISH LIMITED
CERTIFICATE ISSUED ON 06/03/19 |
| 2019-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RICHARDSON / 06/03/2018 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS RICHARDSON / 06/03/2018 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER CLAIRE RICHARDSON / 06/03/2017 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RICHARDSON |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-21 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 150A PRESTON OLD ROAD BLACKPOOL ENGLAND FY3 9QP |
| 2016-02-11 |
insert address 150A PRESTON OLD ROAD BLACKPOOL FY3 9QP |
| 2016-02-11 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-21 |
| 2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-12-08 |
update account_ref_month 1 => 3 |
| 2015-11-23 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |