CORAL ISLAND SEAFOODS LIMITED



Company Documents

DateDescription
05/03/245 March 2024 NewPurchase of own shares.

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13/02/2413 February 2024 NewCancellation of shares. Statement of capital on 2023-12-12

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02/02/242 February 2024 NewConfirmation statement made on 2023-12-31 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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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:

1. Statement of Financial Position:
- Fixed assets: The company has both intangible and tangible assets. The carrying amount... View full analysis

28/01/2228 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / ONCHAN TRADING COMPANY LTD / 17/04/2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERADLINE DAPHNE LENGDEN / 17/04/2019

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / ONCHAN TRADING COMPANY LTD / 24/01/2018

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / ESTATE OF JOHN LENGDEN / 17/04/2019

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16/04/1916 April 2019 DIRECTOR APPOINTED ANDREW RATTLEY

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LENGDEN

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARJORIE ARCHER

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY MARJORIE ARCHER

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF JOHN LENGDEN

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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05/02/155 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1313 February 2013 DIRECTOR APPOINTED GERADLINE LENGDEN

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13/02/1313 February 2013 ADOPT ARTICLES 13/11/2012

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13/02/1313 February 2013 VARYING SHARE RIGHTS AND NAMES

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR JASON LENGDEN

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LENGDEN

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST LENGDEN / 02/01/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1228 February 2012 SECOND FILING WITH MUD 31/12/11 FOR FORM AR01

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19/01/1219 January 2012 31/12/11 NO MEMBER LIST

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN KERSHAW

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 DIRECTOR APPOINTED ALAN HOWARTH

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27/04/1127 April 2011 DIRECTOR APPOINTED MARJORIE ARCHER

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27/04/1127 April 2011 DIRECTOR APPOINTED JASON LENGDEN

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27/04/1127 April 2011 DIRECTOR APPOINTED JASON LENSDEN

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR GERALDINE LENGDEN

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13/01/1113 January 2011 31/12/10 NO CHANGES

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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23/02/0923 February 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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08/07/088 July 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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27/02/0827 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0717 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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15/02/0515 February 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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28/01/0128 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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10/08/9810 August 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 CONVE 17/04/98

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21/04/9821 April 1998 ADOPT MEM AND ARTS 09/04/98

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21/04/9821 April 1998 ADOPT MEM AND ARTS 09/04/98 SHARE CONVERSION 09/04/98

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21/04/9821 April 1998 SHARE CONVERSION 09/04/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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21/02/9621 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/9621 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/04/9511 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/04/9327 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 ADOPT MEM AND ARTS 26/02/93 AUTH ALLOT OF SECURITY 26/02/93

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23/03/9323 March 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93

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12/03/9312 March 1993 NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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06/03/926 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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08/04/918 April 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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26/02/9126 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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15/11/9015 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9013 November 1990 ALTER MEM AND ARTS 30/09/90

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16/05/9016 May 1990 COMPANY NAME CHANGED SEVEN MINUTE MEALS LIMITED CERTIFICATE ISSUED ON 17/05/90

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16/05/9016 May 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/90

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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05/01/885 January 1988 RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986 Full accounts made up to 1986-03-31

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10/12/8610 December 1986 Full accounts made up to 1986-03-31

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/02/8112 February 1981 CERTIFICATE OF INCORPORATION

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