MILL POOLS FISHERIES LIMITED

Company Documents

DateDescription
01/07/161 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/06/1630 June 2016 PREVEXT FROM 30/09/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 ADOPT ARTICLES 01/05/2014

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04/12/134 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
26 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2RS

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 DIRECTOR APPOINTED MR RICHARD JAMES BUBB

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN IBBETSON

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR JANE BUBB

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05/10/125 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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05/10/035 October 2003 DIRECTOR RESIGNED

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05/10/035 October 2003 SECRETARY RESIGNED

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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