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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-11 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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28/01/2528 January 2025 Director's details changed for Mr Freddie Joseph Macgregor on 2025-01-28

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28/01/2528 January 2025 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-11 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Appointment of Mrs Jacqueline Nicola Macgregor as a director on 2023-03-28

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29/03/2329 March 2023 Confirmation statement made on 2023-03-11 with no updates

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29/03/2329 March 2023 Termination of appointment of Paul Daniel Miles as a director on 2023-03-28

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP HA4 9UU ENGLAND

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP HA4 9UU ENGLAND

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O DIVERSET LTD FIELD END ROAD RUISLIP HA4 9UU ENGLAND

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG ASSOCIATES LTD

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 COMPANY NAME CHANGED ELMBRIDGE PREMIER FISHERIES LTD CERTIFICATE ISSUED ON 08/03/13

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 DIRECTOR APPOINTED MR FREDDIE JOSEPH MACGREGOR

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12/10/1212 October 2012 DIRECTOR APPOINTED MR PAUL DANIEL MILES

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17/05/1217 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE TERRY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR STUART MACGREGOR

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 11/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES TERRY / 11/03/2010

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29/04/1029 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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