FISH TO GO LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistration of charge 055407150012, created on 2025-08-13

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/05/244 May 2024 Amended total exemption full accounts made up to 2023-06-30

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05/04/245 April 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-02 with updates

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21/12/2321 December 2023 Registration of charge 055407150010, created on 2023-12-21

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21/12/2321 December 2023 Registration of charge 055407150011, created on 2023-12-21

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09/09/239 September 2023 Satisfaction of charge 055407150006 in full

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09/09/239 September 2023 Satisfaction of charge 1 in full

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09/09/239 September 2023 Satisfaction of charge 2 in full

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09/09/239 September 2023 Satisfaction of charge 3 in full

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09/09/239 September 2023 Satisfaction of charge 055407150004 in full

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09/09/239 September 2023 Satisfaction of charge 055407150005 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055407150009

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055407150007

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055407150008

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 2ND FLOOR, FINANCE HOUSE AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6UN ENGLAND

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06/07/186 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/01/1730 January 2017 PREVEXT FROM 30/04/2016 TO 30/06/2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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14/10/1614 October 2016 Annual return made up to 1 March 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055407150006

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055407150005

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 3RD FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP

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04/03/154 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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20/10/1420 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY DAVID OWEN

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055407150004

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15/01/1415 January 2014 DIRECTOR APPOINTED MR MEHMET HASSAIN

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MEHMET HASSAIN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/10/123 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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29/02/1229 February 2012 30/04/11 TOTAL EXEMPTION FULL

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24/12/1124 December 2011 DISS40 (DISS40(SOAD))

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21/12/1121 December 2011 Annual return made up to 18 August 2011 with full list of shareholders

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20/12/1120 December 2011 FIRST GAZETTE

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19/01/1119 January 2011 30/04/10 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHMET HASSAIN / 01/11/2009

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06/11/096 November 2009 30/04/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 30/04/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 88 KENNETH ROAD BENFLEET SS7 3AN

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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19/09/0719 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/09/065 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0518 August 2005 SECRETARY RESIGNED

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