R.L.A.FISH ESTATES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-02 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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09/05/249 May 2024 Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with updates

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

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07/01/237 January 2023 Micro company accounts made up to 2022-03-31

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27/12/2227 December 2022 Notification of David Tropp as a person with significant control on 2022-11-25

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25/11/2125 November 2021 Micro company 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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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON NURSEY / 03/05/2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/05/1227 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/10/105 October 2010 VARYING SHARE RIGHTS AND NAMES

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONSTANCE NURSEY / 02/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON NURSEY / 02/05/2010

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24/06/1024 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/12/0821 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/06/085 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NURSEY / 02/05/2008

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NURSEY / 02/05/2008

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 DIRECTOR RESIGNED

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15/12/0315 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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10/07/0210 July 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/05/0130 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 DELIVERY EXT'D 3 MTH 31/03/01

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01/06/001 June 2000 DELIVERY EXT'D 3 MTH 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/05/9922 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 DELIVERY EXT'D 3 MTH 31/03/99

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 DELIVERY EXT'D 3 MTH 31/03/98

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/09/9712 September 1997 S252 DISP LAYING ACC 26/08/97

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12/09/9712 September 1997 S386 DIS APP AUDS 26/08/97

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12/09/9712 September 1997 ALTER MEM AND ARTS 26/08/97

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05/06/975 June 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/06/964 June 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL

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08/03/968 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/968 March 1996 DIRECTOR'S PARTICULARS CHANGED

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/05/954 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/05/9417 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/05/9321 May 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/02/9321 February 1993 REGISTERED OFFICE CHANGED ON 21/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/05/9227 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/04/9128 April 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/08/8916 August 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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03/06/883 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/06/883 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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15/08/8615 August 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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08/07/608 July 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/608 July 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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