FISHERS FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-14 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-09-16 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-09-17 |
| 02/11/222 November 2022 | Director's details changed for Kathryn Elizabeth Hay on 2022-11-02 |
| 22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-09-12 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 04/03/194 March 2019 | SECOND FILING OF AP01 FOR MARCUS ROY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR MARCUS ROY |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED KATHRYN ELIZABETH HAY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 29/05/1529 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
| 23/05/1423 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 24/03/1024 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/01/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 24/09/9724 September 1997 | £ NC 1000/5000 10/09/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96 |
| 14/06/9614 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | ALTER MEM AND ARTS 10/01/96 |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED CRANSWICK SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93 |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92 |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: SOUTH HALL WORKS SUTTON CRANSWICK DRIFFIELD,E YORKS YO25 9PF |
| 03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 12/12/9012 December 1990 | 252,366A 30/11/90 |
| 23/08/9023 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 120689 |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/07/7119 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/7119 July 1971 | CERTIFICATE OF INCORPORATION |
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