FISHERMAN'S WHARF WHITSTABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Termination of appointment of Mark Lumsdon-Taylor as a director on 2024-11-07 |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Registered office address changed from PO Box PO Box 479 . C/O Evc Property Management Ltd Aylesford Kent ME6 9LG United Kingdom to C/O Evc Property Management Ltd 61 Ordnance Yard Upnor Road, Lower Upnor Rochester ME2 4UY on 2024-06-24 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Appointment of Mr Mark Lumsdon-Taylor as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Miss Ellesse Pearl Cheale as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Erica Jane Helen Kilburn as a director on 2023-07-06 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-05-31 |
| 23/05/2323 May 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Termination of appointment of Kevin Bodle as a director on 2022-01-22 |
| 21/02/2221 February 2022 | Appointment of Ms Erica Jane Helen Kilburn as a director on 2022-02-17 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2021-05-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 19/02/1919 February 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | 11/05/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/09/159 September 2015 | 11/05/15 NO MEMBER LIST |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | 11/05/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | 11/05/13 NO MEMBER LIST |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/05/1217 May 2012 | 11/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY PENNY FISHER |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 15 QUEENS ROAD WHITSTABLE KENT CT5 2JE |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR KEVIN BODLE |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR RUSSELL MOXLEY |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA AUGER |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MRS PENNY ANN FISHER |
| 25/05/1125 May 2011 | 11/05/11 NO MEMBER LIST |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FISHER / 11/05/2010 |
| 04/06/104 June 2010 | 11/05/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 17/09/0817 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 44 STATION ROAD WESTGATE KENT CT8 8QY |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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