WALES AND WEST COAST FISH PRODUCERS ORGANISATION LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-08 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 NOTIFICATION OF PSC STATEMENT ON 08/11/2016

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29/08/1929 August 2019 CESSATION OF ENRIQUE GONZALEZ-LOPEZ AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 08/11/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 08/11/14 NO MEMBER LIST

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY ANTONIO GONZALEZ PARDO

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10/02/1410 February 2014 SECRETARY APPOINTED MS DIANE GONZALEZ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 08/11/13 NO MEMBER LIST

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11/11/1311 November 2013 DIRECTOR APPOINTED JOSE ARGIBAY CASAIS

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE GONZALEZ LOPEZ / 03/03/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE GONZALEZ LOPEZ / 03/03/2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 56 BROOKSIDE AVENUE JOHNSTON HAVERFORDWEST PEMBROKESHIRE SA62 3PQ

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE VAZQUEZ MANTEIGA

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIO SOTELO GUTIERREZ

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA REIRIZ TEIRA

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR JUAN PARADA CASTINEIRA

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10/06/1310 June 2013 09/09/12

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM PEMBROKESHIRE HOUSE MILFORD MARINA MILFORD HAVEN PEMBROKESHIRE SA73 3AF UNITED KINGDOM

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2010

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06/06/136 June 2013 COMPANY RESTORED ON 06/06/2013

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17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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10/10/1110 October 2011 09/09/11 NO MEMBER LIST

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09/10/119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE GONZALEZ LOPEZ / 09/10/2011

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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17/01/1117 January 2011 09/09/10 NO MEMBER LIST

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTONIO GONZALEZ PARDO / 09/09/2010

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM PEMBROKESHIRE HOUSE MILFORD MARINA MILFORD HAVEN DYFED SA73 3AF

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SOTELO GUTIERREZ / 09/09/2010

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CELSO PARADA CASTINEIRA / 09/09/2010

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE GONZALEZ LOPEZ / 09/09/2010

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA REIRIZ TEIRA / 01/01/2011

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16/01/1116 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ ALLER

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0916 October 2009 09/09/09 NO MEMBER LIST

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08/10/088 October 2008 ANNUAL RETURN MADE UP TO 09/09/08

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 ANNUAL RETURN MADE UP TO 09/09/07

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 ANNUAL RETURN MADE UP TO 09/09/06

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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06/10/056 October 2005 ANNUAL RETURN MADE UP TO 09/09/05

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12/11/0412 November 2004 ANNUAL RETURN MADE UP TO 09/09/04

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20/09/0420 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 ANNUAL RETURN MADE UP TO 09/09/03

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/022 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/09/0230 September 2002 ANNUAL RETURN MADE UP TO 09/09/02

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/09/0121 September 2001 ANNUAL RETURN MADE UP TO 09/09/01

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11/01/0111 January 2001 ALTER ARTICLES 30/12/00

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/11/0020 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 ANNUAL RETURN MADE UP TO 09/09/00

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22/09/9922 September 1999 ANNUAL RETURN MADE UP TO 09/09/99

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/08/9917 August 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 SECRETARY RESIGNED

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24/02/9924 February 1999 NEW SECRETARY APPOINTED

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/09/987 September 1998 ANNUAL RETURN MADE UP TO 09/09/98

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01/06/981 June 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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10/09/9710 September 1997 ANNUAL RETURN MADE UP TO 09/09/97

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19/06/9719 June 1997 ALTER MEM AND ARTS 10/05/97

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19/06/9719 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/9730 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/02/977 February 1997 DIRECTOR RESIGNED

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/09/9613 September 1996 ANNUAL RETURN MADE UP TO 09/09/96

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05/07/965 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9631 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9631 January 1996 ALTER MEM AND ARTS 16/12/95

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 DIRECTOR RESIGNED

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13/12/9513 December 1995 ALTER MEM AND ARTS 28/11/95

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13/12/9513 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/10/9510 October 1995 ANNUAL RETURN MADE UP TO 09/09/95

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14/06/9514 June 1995 DIRECTOR RESIGNED

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14/06/9514 June 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NEW SECRETARY APPOINTED

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23/03/9523 March 1995 SECRETARY RESIGNED

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22/02/9522 February 1995 NEW SECRETARY APPOINTED

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22/02/9522 February 1995 SECRETARY RESIGNED

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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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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/09/944 September 1994 ANNUAL RETURN MADE UP TO 09/09/94

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04/09/944 September 1994 SECRETARY'S PARTICULARS CHANGED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 DIRECTOR RESIGNED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 SECRETARY RESIGNED

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11/03/9411 March 1994 DIRECTOR RESIGNED

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11/03/9411 March 1994 NEW SECRETARY APPOINTED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 DIRECTOR RESIGNED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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07/03/947 March 1994 ALTER MEM AND ARTS 12/02/94

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07/03/947 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/934 November 1993 ANNUAL RETURN MADE UP TO 09/09/93

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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25/09/9225 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/09/9223 September 1992 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 NEW DIRECTOR APPOINTED

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09/09/929 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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