FAWSITT FISH LTD

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Termination of appointment of Paul Fawsitt as a director on 2024-12-13

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13/12/2413 December 2024 Appointment of Mr Lee Peter Amthony Fawsitt as a secretary on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Paul Fawsitt as a secretary on 2024-12-13

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13/12/2413 December 2024 Secretary's details changed for Mr Lee Peter Amthony Fawsitt on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr Lee Peter Anthony Fawsitt on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr Lee Barr on 2024-12-13

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM OFFICE NO 4 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL FAWSITT / 01/06/2012

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03/05/133 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/06/111 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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07/04/117 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/04/115 April 2011 FIRST GAZETTE

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12/10/1012 October 2010 SECRETARY APPOINTED PAUL FAWSITT

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY MELANIE COSTA-VEIGA

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FAWSITT / 06/04/2010

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29/04/1029 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BARR / 06/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PETER ANTHONY FAWSITT / 06/04/2010

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/04/0930 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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19/10/0719 October 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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