PISCATORIAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/04/254 April 2025 | Termination of appointment of Geoffrey Fleming as a director on 2025-03-23 |
| 04/04/254 April 2025 | Appointment of Mrs Ingrid Patricia Burt as a director on 2025-03-23 |
| 27/03/2527 March 2025 | Director's details changed for Mr Geoffrey Fleming on 2025-03-23 |
| 27/03/2527 March 2025 | Appointment of Mrs Ingrid Patricia Burt as a secretary on 2025-03-23 |
| 27/03/2527 March 2025 | Director's details changed for Mr John Graham Waterton on 2025-03-23 |
| 27/03/2527 March 2025 | Termination of appointment of Geoffrey Fleming as a secretary on 2025-03-23 |
| 27/03/2527 March 2025 | Change of details for Piscatorial Society Holdings Limited as a person with significant control on 2025-03-23 |
| 27/03/2527 March 2025 | Registered office address changed from 66 High Street Heytesbury Wiltshire BA12 0ED England to Blacklake Farm Houghton Hampshire SO20 6LT on 2025-03-27 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-14 with updates |
| 14/02/2514 February 2025 | Change of details for Piscatorial Society Holdings Limited as a person with significant control on 2020-08-28 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/04/243 April 2024 | Appointment of Mr John Graham Waterton as a director on 2024-03-17 |
| 03/04/243 April 2024 | Termination of appointment of Philip Morton Douglas Pennant as a director on 2024-03-17 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 29/09/2229 September 2022 | Termination of appointment of Anthony Wilson Bird as a director on 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR PHILIP MORTON DOUGLAS PENNANT |
| 28/08/2028 August 2020 | SECRETARY APPOINTED MR GEOFFREY FLEMING |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR GEOFFREY FLEMING |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILSON BIRD / 28/08/2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM RAMSHILL EAST WINTERSLOW SALISBURY SP5 1QF ENGLAND |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | CESSATION OF MICHAEL PETER LAWTON BAKER AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PISCATORIAL SOCIETY HOLDINGS LIMITED |
| 14/02/1914 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1914 February 2019 | ADOPT ARTICLES 16/01/2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 14 WILLOW AVENUE BARNES LONDON SW13 0LT UNITED KINGDOM |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1810 December 2018 | COMPANY NAME CHANGED THE PISCATORIAL SOCIETY LIMITED CERTIFICATE ISSUED ON 10/12/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM, MILL BARN COULSTON, WESTBURY, WILTSHIRE, BA13 4NY |
| 12/07/1712 July 2017 | SAIL ADDRESS CREATED |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COE |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED STEPHEN JOHN COE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP DOUGLAS PENNANT |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, TISBURY HOUSE, TISBURY, SALISBURY, WILTSHIRE, SP3 6PZ |
| 26/04/1626 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR MICHAEL PETER LAWTON BAKER |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRANT |
| 11/09/1511 September 2015 | SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF ENGLAND |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/03/143 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/02/1325 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR ANTHONY WILSON BIRD |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK MORRELL OLSEN / 14/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY FARRANT / 14/02/2010 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RICHARD HENRY FARRANT |
| 07/04/087 April 2008 | SECRETARY APPOINTED PHILIP MORTON DOUGLAS PENNANT |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK STACPOOLE |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: CROSSWAYS HOUSE KINGS ROAD, MARKET LAVINGTON, DEVIZES, WILTSHIRE SN10 4QB |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE |
| 13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | ADOPT MEM AND ARTS 21/02/96 |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/02/92 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/11/9119 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/10/91 |
| 03/04/903 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 22/03/89; NO CHANGE OF MEMBERS |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: THAMESVALE HOUSE, 41 THAMES STREET WEYBRIDGE, SURREY KT13 8JG |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8724 January 1987 | REGISTERED OFFICE CHANGED ON 24/01/87 FROM: BALFOUR HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY KT13 8JG |
| 14/11/8614 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 14/11/8614 November 1986 | ANNUAL RETURN MADE UP TO 27/10/86 |
| 17/09/3817 September 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/3817 September 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company