CORAL ISLAND SEAFOODS LIMITED
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 New | Purchase of own shares. |
13/02/2413 February 2024 New | Cancellation of shares. Statement of capital on 2023-12-12 |
02/02/242 February 2024 New | Confirmation statement made on 2023-12-31 with updates |
07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 Analysis: Based on the provided financial statements of Coral Island Seafoods Limited for the year ended 31 December 2022, we can make the following conclusions about the company: |
28/01/2228 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
10/11/2110 November 2021 | Total exemption full accounts made up to 2020-12-31 |
29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / ONCHAN TRADING COMPANY LTD / 17/04/2019 |
17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERADLINE DAPHNE LENGDEN / 17/04/2019 |
17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / ONCHAN TRADING COMPANY LTD / 24/01/2018 |
17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / ESTATE OF JOHN LENGDEN / 17/04/2019 |
16/04/1916 April 2019 | DIRECTOR APPOINTED ANDREW RATTLEY |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENGDEN |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ARCHER |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARJORIE ARCHER |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF JOHN LENGDEN |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
13/02/1313 February 2013 | DIRECTOR APPOINTED GERADLINE LENGDEN |
13/02/1313 February 2013 | ADOPT ARTICLES 13/11/2012 |
13/02/1313 February 2013 | VARYING SHARE RIGHTS AND NAMES |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LENGDEN |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENGDEN |
02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST LENGDEN / 02/01/2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
28/02/1228 February 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
19/01/1219 January 2012 | 31/12/11 NO MEMBER LIST |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERSHAW |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
17/11/1117 November 2011 | DIRECTOR APPOINTED ALAN HOWARTH |
27/04/1127 April 2011 | DIRECTOR APPOINTED MARJORIE ARCHER |
27/04/1127 April 2011 | DIRECTOR APPOINTED JASON LENGDEN |
27/04/1127 April 2011 | DIRECTOR APPOINTED JASON LENSDEN |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE LENGDEN |
13/01/1113 January 2011 | 31/12/10 NO CHANGES |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
08/07/088 July 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0717 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
10/08/9810 August 1998 | SECRETARY RESIGNED |
21/04/9821 April 1998 | CONVE 17/04/98 |
21/04/9821 April 1998 | ADOPT MEM AND ARTS 09/04/98 |
21/04/9821 April 1998 | ADOPT MEM AND ARTS 09/04/98 SHARE CONVERSION 09/04/98 |
21/04/9821 April 1998 | SHARE CONVERSION 09/04/98 |
11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
07/01/987 January 1998 | NEW SECRETARY APPOINTED |
07/01/987 January 1998 | SECRETARY RESIGNED |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/04/9511 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
27/04/9327 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND |
14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/9323 March 1993 | ADOPT MEM AND ARTS 26/02/93 AUTH ALLOT OF SECURITY 26/02/93 |
23/03/9323 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93 |
12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
15/11/9015 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/9013 November 1990 | ALTER MEM AND ARTS 30/09/90 |
16/05/9016 May 1990 | COMPANY NAME CHANGED SEVEN MINUTE MEALS LIMITED CERTIFICATE ISSUED ON 17/05/90 |
16/05/9016 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/90 |
11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/89 |
31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 |
05/01/885 January 1988 | RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/87 |
24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
10/12/8610 December 1986 | Full accounts made up to 1986-03-31 |
10/12/8610 December 1986 | Full accounts made up to 1986-03-31 |
30/11/8630 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/02/8112 February 1981 | CERTIFICATE OF INCORPORATION |
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