COOMBE FISHERIES LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Full accounts made up to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-08 with updates View Document
12/08/2412 August 2024	Change of details for Spearco Limited as a person with significant control on 2024-04-02 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
29/08/2329 August 2023	Confirmation statement made on 2023-08-08 with updates View Document
04/04/234 April 2023	Cessation of Richard Alexander Charles Spear as a person with significant control on 2023-03-30 View Document
04/04/234 April 2023	Termination of appointment of Iain John Spear as a director on 2023-03-30 View Document
04/04/234 April 2023	Notification of Spearco Limited as a person with significant control on 2023-03-30 View Document
04/04/234 April 2023	Cessation of Anthony David James Spear as a person with significant control on 2023-03-30 View Document
04/04/234 April 2023	Cessation of Iain John Spear as a person with significant control on 2023-03-30 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/08/216 August 2021	Full accounts made up to 2020-12-31 View Document
07/07/217 July 2021	Registration of charge 015065770029, created on 2021-07-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR ANDREW JOHN PENSAM CLAYTON View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR ANDREW TURNER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/10/192 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015065770017 View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015065770018 View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015065770020 View Document
18/12/1818 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
10/12/1810 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015065770014 View Document
07/12/187 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770027 View Document
07/12/187 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770028 View Document
21/11/1821 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770026 View Document
15/11/1815 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770025 View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/09/1814 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770024 View Document
14/09/1814 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770023 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
25/06/1825 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015065770022 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/10/1725 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View Document
21/09/1621 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
09/12/159 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015065770021 View Document
04/12/154 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015065770020 View Document
26/10/1526 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015065770018 View Document
22/10/1522 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015065770019 View Document
28/09/1528 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/07/1528 July 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
28/05/1528 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015065770017 View Document
06/09/146 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/08/146 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
17/05/1417 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015065770016 View Document
09/05/149 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015065770015 View Document
30/01/1430 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015065770014 View Document
13/08/1313 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/08/136 August 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
21/06/1321 June 2013	ADOPT ARTICLES 13/06/2013 View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/09/126 September 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
12/12/1112 December 2011	RETURN OF PURCHASE OF OWN SHARES View Document
12/12/1112 December 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/12/1112 December 2011	12/12/11 STATEMENT OF CAPITAL GBP 17500 View Document
01/09/111 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JAMES SPEAR / 22/08/2011 View Document
01/09/111 September 2011	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CHARLES SPEAR / 22/08/2011 View Document
01/09/111 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CHARLES SPEAR / 22/08/2011 View Document
01/09/111 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN SPEAR / 22/08/2011 View Document
01/08/111 August 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
21/07/1121 July 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View Document
06/09/106 September 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
12/08/1012 August 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
16/06/1016 June 2010	ADOPT ARTICLES 31/03/2010 View Document
16/06/1016 June 2010	VARYING SHARE RIGHTS AND NAMES View Document
23/12/0923 December 2009	Annual return made up to 20 July 2009 with full list of shareholders View Document
16/11/0916 November 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
15/12/0815 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
22/10/0822 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
22/10/0822 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
22/10/0822 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
22/10/0822 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
04/08/084 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAIN SPEAR / 01/07/2008 View Document
04/08/084 August 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View Document
13/02/0813 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/081 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0830 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0822 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document

29/10/0729 October 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
22/08/0722 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0722 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0722 August 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/07/0631 July 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/07/0514 July 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/07/049 July 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/046 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/046 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/046 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/0425 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0429 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/08/036 August 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/09/0219 September 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/07/0113 July 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/07/0019 July 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9916 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/9911 August 1999	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS View Document
15/05/9915 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/07/9825 July 1998	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS View Document
07/05/987 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/04/9815 April 1998	NEW SECRETARY APPOINTED View Document
15/04/9815 April 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/04/9815 April 1998	DIRECTOR RESIGNED View Document
15/04/9815 April 1998	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 5A MARLBOROUGH ROAD ILFRACOMBE DEVON EX34 8JJ View Document
03/12/973 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/9730 July 1997	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS View Document
04/04/974 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
02/08/962 August 1996	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS View Document
13/04/9613 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
16/02/9616 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/9519 July 1995	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	View Document
19/07/9519 July 1995	View Document
29/03/9529 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
03/01/953 January 1995	ALTER MEM AND ARTS 07/12/94 View Document
03/01/953 January 1995	AGREEMENT SHARE RIGHTS 07/12/94 View Document
03/01/953 January 1995	£ NC 10000/20000 07/12/94 View Document
03/01/953 January 1995	View Document
03/01/953 January 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
12/08/9412 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
12/08/9412 August 1994	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS View Document
27/07/9327 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/9327 July 1993	View Document
27/07/9327 July 1993	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS View Document
27/07/9327 July 1993	View Document
05/07/935 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/9326 May 1993	NEW DIRECTOR APPOINTED View Document
26/05/9326 May 1993	View Document
26/05/9326 May 1993	View Document
19/05/9319 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/11/9212 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/922 September 1992	RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS View Document
27/08/9227 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/07/9216 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9219 January 1992	S252 DISP LAYING ACC 10/06/91 View Document
10/10/9110 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
01/08/911 August 1991	RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS View Document
25/07/9025 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
25/07/9025 July 1990	View Document
25/07/9025 July 1990	View Document
25/07/9025 July 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View Document
13/06/8913 June 1989	View Document
13/06/8913 June 1989	RETURN MADE UP TO 28/05/89; FULL LIST OF MEMBERS View Document
13/06/8913 June 1989	View Document
13/06/8913 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
14/06/8814 June 1988	View Document
14/06/8814 June 1988	View Document
14/06/8814 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
14/06/8814 June 1988	RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS View Document
29/02/8829 February 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/8727 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/8721 April 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
21/04/8721 April 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View Document
12/07/8512 July 1985	SHARE CAPITAL View Document
07/07/807 July 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/06/8024 June 1980	SHARE CAPITAL/VALUE ON FORMATION View Document

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COOMBE FISHERIES LIMITED

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