S AND P FISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-09-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | SECRETARY APPOINTED MRS CLARE WHARTON |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON WHARTON / 03/10/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON WHARTON / 03/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON WHARTON |
| 27/03/1827 March 2018 | CESSATION OF SCOTT MATTHEW WHARTON AS A PSC |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHARTON |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHARTON |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BURDIS |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR PAUL WHARTON |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW WHARTON / 29/06/2012 |
| 23/07/1223 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GRACE WHARTON / 29/06/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/07/1021 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY ANN BURDIS / 13/07/2010 |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED LUNDY FISH LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MISS BEVERLEY ANN BURDIS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUDI RUTHERFORD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUDI RUTHERFORD |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MRS TRUDI JUNE RUTHERFORD |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RUTHERFORD |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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