COOMBEFISH FLEET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 13/01/2513 January 2025 | Registration of charge 043624550010, created on 2025-01-06 |
| 13/01/2513 January 2025 | Registration of charge 043624550009, created on 2025-01-06 |
| 28/10/2428 October 2024 | Certificate of change of name |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Change of details for Spearco Limited as a person with significant control on 2024-04-02 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/04/233 April 2023 | Termination of appointment of Iain John Spear as a director on 2023-03-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043624550005 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043624550006 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043624550004 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/03/1716 March 2017 | SAIL ADDRESS CHANGED FROM: 1 LANDS ROAD BRIXHAM DEVON TQ5 9AS UNITED KINGDOM |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550004 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550005 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043624550006 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY KATY MCLEOD |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER CHARLES SPEAR |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID JAMES SPEAR |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR IAIN JOHN SPEAR |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLEOD |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATY MCLEOD |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | SAIL ADDRESS CHANGED FROM: 25 PARKHAM GLADE WREN HILL BRIXHAM DEVON TQ5 9JS UNITED KINGDOM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATY MCLEOD / 09/01/2013 |
| 06/02/136 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATY MCLEOD / 29/01/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEOD / 29/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATE MCLEOD / 29/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCLEOD / 29/01/2012 |
| 01/02/121 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | SAIL ADDRESS CREATED |
| 01/04/111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/04/111 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCLEOD / 29/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEOD / 29/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 46 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | SEC 320 LOAN 11/04/02 |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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