FISH & FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | COMPANY NAME CHANGED SCALINI'S RESTAURANT LIMITED CERTIFICATE ISSUED ON 03/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR GARETH PETER FARR |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ROSS WILLIAMS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CINUS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EFISIO CINUS |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEWIS / 01/10/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD LEWIS / 01/10/2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER EDWARD LEWIS / 01/10/2013 |
| 19/12/1319 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CINUS / 05/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEWIS / 05/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD LEWIS / 05/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EFISIO CINUS / 05/12/2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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