LOWESTOFT FISH PRODUCERS ORGANISATION LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Cessation of Hugh Greville Sims as a person with significant control on 2025-06-01

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11/06/2511 June 2025 Notification of David Kenneth Salmon as a person with significant control on 2025-06-01

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21/05/2521 May 2025 Confirmation statement made on 2025-05-05 with no updates

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04/03/254 March 2025 Termination of appointment of Nicolaas Van Duijn as a director on 2025-03-03

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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06/06/246 June 2024 Confirmation statement made on 2024-05-05 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-05 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-05 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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16/07/2116 July 2021 Appointment of Mr Nicolaas Van Duijn as a director on 2021-07-06

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09/05/149 May 2014 05/05/14 NO MEMBER LIST

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22/04/1422 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/06/1319 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/05/1317 May 2013 05/05/13 NO MEMBER LIST

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11/01/1311 January 2013 DIRECTOR APPOINTED MR DAVID KENNETH SALMON

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARIDGE

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25/05/1225 May 2012 05/05/12 NO MEMBER LIST

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE VAN NIEUWKERK / 04/05/2012

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17/04/1217 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/116 May 2011 05/05/11 NO MEMBER LIST

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GREVILLE SIMS / 05/05/2010

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21/05/1021 May 2010 05/05/10 NO MEMBER LIST

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENSE JOHANNES DE BOER / 05/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES DE BOER / 05/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE VAN NIEUWKERK / 05/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY CLARIDGE / 05/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT BEREND HENDRIK WESTERWAL / 05/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM BRANDS / 05/05/2010

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05/05/095 May 2009 ANNUAL RETURN MADE UP TO 05/05/09

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02/05/092 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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21/12/0821 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/086 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/05/089 May 2008 ANNUAL RETURN MADE UP TO 05/05/08

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23/09/0723 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 ANNUAL RETURN MADE UP TO 05/05/07

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/06/066 June 2006 ANNUAL RETURN MADE UP TO 05/05/06

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08/02/068 February 2006 DIRECTOR RESIGNED

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13/06/0513 June 2005 ANNUAL RETURN MADE UP TO 05/05/05

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 ANNUAL RETURN MADE UP TO 05/05/04

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0315 June 2003 NEW SECRETARY APPOINTED

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15/06/0315 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 ANNUAL RETURN MADE UP TO 05/05/03

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05/06/035 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/09/029 September 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 ANNUAL RETURN MADE UP TO 05/05/02

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16/05/0116 May 2001 ANNUAL RETURN MADE UP TO 05/05/01

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/05/0025 May 2000 ANNUAL RETURN MADE UP TO 05/05/00

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16/05/9916 May 1999 ANNUAL RETURN MADE UP TO 05/05/99

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16/05/9916 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998 DIRECTOR'S PARTICULARS CHANGED

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/05/987 May 1998 ANNUAL RETURN MADE UP TO 05/05/98

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/05/977 May 1997 ANNUAL RETURN MADE UP TO 05/05/97

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07/01/977 January 1997 DIRECTOR RESIGNED

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 ANNUAL RETURN MADE UP TO 05/05/96

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/03/965 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 DIRECTOR'S PARTICULARS CHANGED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 DIRECTOR'S PARTICULARS CHANGED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 DIRECTOR RESIGNED

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/05/9510 May 1995 ANNUAL RETURN MADE UP TO 05/05/95

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10/05/9410 May 1994 ANNUAL RETURN MADE UP TO 05/05/94

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/09/9321 September 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 DIRECTOR RESIGNED

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18/06/9318 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/06/9315 June 1993 Incorporation

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15/06/9315 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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