BORROW PIT FISHERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 | Change of details for Mr Phillip Richard Underhill as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Change of details for Mr Michael Charles Davis as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Change of details for Mr Brian John Salter as a person with significant control on 2025-01-13 |
| 08/01/258 January 2025 | Registered office address changed from Suite 2, Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU United Kingdom to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 2025-01-08 |
| 11/07/2411 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Gareth John Davies as a director on 2021-04-15 |
| 22/12/2122 December 2021 | Notification of Brian John Salter as a person with significant control on 2020-08-10 |
| 22/12/2122 December 2021 | Termination of appointment of Martin John Gillard as a director on 2021-04-15 |
| 22/12/2122 December 2021 | Termination of appointment of Thomas William John Davies as a director on 2021-04-15 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 22/12/2122 December 2021 | Termination of appointment of Philip Terrence Hibbard as a director on 2020-08-10 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PHILIP TERRENCE HIBBARD |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR BRIAN JOHN SALTER |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODS |
| 10/10/1810 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 28500 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM UNDERHILL |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM UNDERHILL / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JOHN DAVIES / 16/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GILLARD / 16/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 16/11/2015 |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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