I.F. FISHERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 04/03/164 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040672480001 |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE COLAM / 31/01/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNUS JACOBUS COLAM / 31/01/2013 |
| 06/03/136 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM DEPTFORD CHAMBERS 60-66 NORTH HILL PLYMOUTH PL4 8EP |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ALTER ARTICLES 16/12/2011 |
| 28/12/1128 December 2011 | ALTER ARTICLES 16/12/2011 |
| 28/12/1128 December 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BARTLETT |
| 23/09/0923 September 2009 | SECRETARY APPOINTED RACHEL ANNE COLAM |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 18/06/0818 June 2008 | PREVSHO FROM 31/05/2008 TO 31/01/2008 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 12/08/0512 August 2005 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WALLSEND INDUSTRIAL ESTATE CATTEDOWN ROAD PLYMOUTH DEVON PL4 0RW |
| 22/03/0322 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 22/03/0322 March 2003 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACC. REF. DATE EXTENDED FROM 27/02/02 TO 31/05/02 |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 27/02/01 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED BRENCOPE LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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