FRANKIE MCPHILLIPS FISHING TACKLE LTD

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Company Documents

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24/09/2524 September 2025 NewCompulsory strike-off action has been discontinued

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24/09/2524 September 2025 NewCompulsory strike-off action has been discontinued

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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22/09/2522 September 2025 NewConfirmation statement made on 2025-07-07 with no updates

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22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Micro company accounts made up to 2023-12-31

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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16/07/2416 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE MCPHILLIPS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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10/07/1710 July 2017 CESSATION OF FRANKIE MCPHILLIPS AS A PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCPHILLIPS / 07/07/2011

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08/07/118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LTD / 07/07/2011

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/103 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCPHILLIPS / 07/07/2010

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25/08/0925 August 2009 31/12/08 ANNUAL ACCTS

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01/08/091 August 2009 07/07/09 ANNUAL RETURN SHUTTLE

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22/10/0822 October 2008 31/12/07 ANNUAL ACCTS

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29/08/0829 August 2008 07/07/08 ANNUAL RETURN SHUTTLE

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30/04/0830 April 2008 CHANGE OF ARD

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27/12/0727 December 2007 UPDATED MEM AND ARTS

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27/12/0727 December 2007 SPECIAL/EXTRA RESOLUTION

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12/12/0712 December 2007 CHANGE OF DIRS/SEC

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30/11/0730 November 2007 CERT CHANGE

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30/11/0730 November 2007 RESOLUTION TO CHANGE NAME

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30/11/0730 November 2007 07/07/07

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19/11/0719 November 2007 CHANGE OF DIRS/SEC

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19/11/0719 November 2007 CHANGE IN SIT REG ADD

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16/11/0616 November 2006 31/07/06 ANNUAL ACCTS

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25/08/0625 August 2006 07/07/06 ANNUAL RETURN SHUTTLE

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07/10/057 October 2005 31/07/05 ANNUAL ACCTS

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06/10/056 October 2005 07/07/05 ANNUAL RETURN SHUTTLE

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11/05/0511 May 2005 31/07/04 ANNUAL ACCTS

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05/08/045 August 2004 07/07/04 ANNUAL RETURN SHUTTLE

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26/07/0326 July 2003 CHANGE OF DIRS/SEC

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07/07/037 July 2003 ARTICLES

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07/07/037 July 2003 PARS RE DIRS/SIT REG OFF

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07/07/037 July 2003 MEMORANDUM

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07/07/037 July 2003 DECLN COMPLNCE REG NEW CO

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