WEIRD FISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 30/05/2530 May 2025 | Full accounts made up to 2024-12-29 |
| 19/03/2519 March 2025 | Director's details changed for Mr Benoit Mercier on 2024-10-04 |
| 19/03/2519 March 2025 | Director's details changed for Mr Jon Goodwin on 2025-02-01 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 09/06/249 June 2024 | Termination of appointment of Bethany Phillips as a director on 2024-05-31 |
| 22/12/2322 December 2023 | Termination of appointment of John Stockton as a director on 2023-12-15 |
| 22/12/2322 December 2023 | Appointment of Mr David Butler as a director on 2023-12-19 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-25 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 08/06/238 June 2023 | Director's details changed for Mr Jon Goodwin on 2023-05-24 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-26 |
| 07/02/227 February 2022 | Satisfaction of charge 7 in full |
| 09/01/229 January 2022 | All of the property or undertaking has been released from charge 7 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-27 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 22/04/1922 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY PHILLIPS / 22/04/2019 |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR SIMON SHUTT |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MR JON GOODWIN |
| 22/04/1922 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JON GOODWIN / 17/04/2019 |
| 22/04/1922 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 22/04/2019 |
| 02/04/192 April 2019 | CESSATION OF TOTAL CAPITAL PARTNERS DORY INVESTMENT LP AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIRD FISH CLOTHING LIMITED |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCBRIDE |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM FREEDOM HOUSE RUTHERFORD WAY MANOR PARK CHELTENHAM GLOUCESTERSHIRE GL51 9TU UNITED KINGDOM |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MCBRIDE / 20/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS JULIE MCBRIDE |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DEAN MURRAY |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL CAPITAL PARTNERS DORY INVESTMENT LP |
| 01/08/171 August 2017 | CESSATION OF PIPER PRIVATE EQUITY FUND IV LP AS A PSC |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD |
| 10/05/1710 May 2017 | ADOPT ARTICLES 22/04/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015433850009 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD DAWSON |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SEAN DAWSON / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY PHILLIPS / 09/02/2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM FREEDOM HOUSE RUTHERFORD WAY MANOR PARK CHELTENHAM GLOUCESTERSHIRE GL51 9TU |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JON GOODWIN / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAFFORD / 09/02/2017 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MS BETHANY PHILLIPS |
| 12/07/1612 July 2016 | ADOPT ARTICLES 24/06/2016 |
| 18/04/1618 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015433850008 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN VIDLER |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR GERALD SEAN DAWSON |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR KELVIN BRYAN VIDLER |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MARRIOTT DODINGTON |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDEN |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ANDREW STAFFORD |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR SCOTT EDEN |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 21/08/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JON GOODWIN / 21/08/2010 |
| 13/05/1013 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARDS / 13/04/2010 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED FREEDOM SAILBOARDS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 22/04/1022 April 2010 | ARTICLES OF ASSOCIATION |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SPENCER MARRIOTT DODDINGTON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES TILLING |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TILLING |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON GOODWIN / 18/09/2009 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR JON GOODWIN |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES TILLING |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED IAN EDWARDS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JOHN STOCKTON |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BROOKFIELD HOUSE MILL LANE PRESTBURY CHELTENHAM GLOS. GL52 3NF |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 01/06/03 |
| 22/08/0322 August 2003 | £ NC 100/10000 01/06/ |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/07/9231 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 55 LEMON STREET TRURO CORNWALL TR1 2PE |
| 23/08/8923 August 1989 | AUDITOR'S RESIGNATION |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/877 May 1987 | RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | RETURN MADE UP TO 18/12/84; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 25/03/8125 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/81 |
| 03/03/813 March 1981 | REGISTERED OFFICE CHANGED |
| 04/02/814 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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