LIBRA SEAFOOD PROCESSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registration of charge 046011510006, created on 2025-06-18 |
| 19/06/2519 June 2025 | Registration of charge 046011510007, created on 2025-06-18 |
| 19/06/2519 June 2025 | Registration of charge 046011510005, created on 2025-06-18 |
| 16/01/2516 January 2025 | Previous accounting period shortened from 2025-11-25 to 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 04/06/244 June 2024 | Current accounting period extended from 2024-05-25 to 2024-11-25 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 08/01/248 January 2024 | Purchase of own shares. |
| 08/01/248 January 2024 | Purchase of own shares. |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 13/12/2313 December 2023 | Cessation of Andrew Martin Muat as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Cessation of Michael Muat as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Anthony Thomas Wynne as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Andrew Muat as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Ms Anna Katarzyna Kapka as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Mr Darren Jordan as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Notification of Landauer Limited as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Anthony Thomas Wynne as a secretary on 2023-12-08 |
| 13/12/2313 December 2023 | Cessation of Leanne Muat as a person with significant control on 2023-12-08 |
| 07/12/237 December 2023 | Notification of Michael Muat as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Cessation of Kathleen Muat as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Notification of Leanne Muat as a person with significant control on 2023-12-06 |
| 07/12/237 December 2023 | Notification of Andrew Martin Muat as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Kathleen Muat as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Cessation of Anthony Thomas Wynne as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Cessation of Andrew Muat as a person with significant control on 2023-12-05 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 23/10/2323 October 2023 | Change of details for Andrew Muat as a person with significant control on 2023-08-08 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Purchase of own shares. |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 09/08/239 August 2023 | Second filing of Confirmation Statement dated 2016-11-26 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Michael James Muat as a director on 2021-06-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/08/2010 August 2020 | 25/05/20 UNAUDITED ABRIDGED |
| 25/05/2025 May 2020 | Annual accounts for year ending 25 May 2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 15/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANDREW MARTIN MUAT |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MUAT / 10/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUAT / 15/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 15/04/2020 |
| 15/04/2015 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 15/04/2020 |
| 13/12/1913 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 19/07/1819 July 2018 | 25/05/18 UNAUDITED ABRIDGED |
| 25/05/1825 May 2018 | Annual accounts for year ending 25 May 2018 |
| 08/02/188 February 2018 | 25/05/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts for year ending 25 May 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 25 May 2016 |
| 07/12/167 December 2016 | Confirmation statement made on 2016-11-26 with updates |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts for year ending 25 May 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 25 May 2015 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts for year ending 25 May 2015 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 25 May 2014 |
| 25/05/1425 May 2014 | Annual accounts for year ending 25 May 2014 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 25 May 2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 25/05/1325 May 2013 | Annual accounts for year ending 25 May 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 25 May 2012 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts for year ending 25 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 25 May 2011 |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 25 May 2010 |
| 06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUAT / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 09/12/2009 |
| 02/07/092 July 2009 | GBP IC 95000/80697 23/06/09 GBP SR 14303@1=14303 |
| 02/07/092 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUAT / 21/03/2008 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRUCE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 25/05/04 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: ST MARYS BUSINESS CENTRE OYSTERSHELL LANE NEWCASTLE UPON TYNE TYNE & WEAR NE4 5QS |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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