WILLOW MARSH FISHERY LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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24/04/2324 April 2023 Change of details for Mr. Mark David Swain as a person with significant control on 2023-04-21

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24/04/2324 April 2023 Director's details changed for Mr. Mark David Swain on 2023-04-21

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24/04/2324 April 2023 Director's details changed for Mrs. Jane Hollier-Swain on 2023-04-21

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24/04/2324 April 2023 Change of details for Mrs. Jane Hollier-Swain as a person with significant control on 2023-04-21

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16/12/2216 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/02/2110 February 2021 31/07/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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26/05/2026 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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26/05/2026 May 2020 SAIL ADDRESS CHANGED FROM: TAMARIND DUNSLEY DRIVE KINVER WEST MIDLANDS DY7 6NB

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 60 LYDE GREEN HALESOWEN B63 2PQ ENGLAND

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HOLLIER-SWAIN

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SWAIN / 01/01/2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 14 MENDIP ROAD MENDIP ROAD HALESOWEN B63 1JA ENGLAND

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21/08/1921 August 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 CESSATION OF BRUCE ARTHUR BIDDLE AS A PSC

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/06/184 June 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM TAMARIND DUNSLEY DRIVE KINVER DY7 6NB

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04/06/184 June 2018 DIRECTOR APPOINTED MRS JANE HOLLIER-SWAIN

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04/06/184 June 2018 DIRECTOR APPOINTED MR MARK DAVID SWAIN

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04/06/184 June 2018 SECRETARY APPOINTED MR MARK DAVID SWAIN

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SWAIN

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVINA BIRD

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE BIDDLE

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY BRUCE BIDDLE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/05/152 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARRINGTON

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02/05/152 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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02/05/152 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARRINGTON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/04/1419 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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