COQUET ISLAND SHELLFISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 11/10/2311 October 2023 | Satisfaction of charge 048740600005 in full |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 14/04/2314 April 2023 | Secretary's details changed for Thomas Newton on 2023-04-01 |
| 14/04/2314 April 2023 | Director's details changed for Mr James Cowe Cook on 2023-04-01 |
| 14/04/2314 April 2023 | Director's details changed for Mr Ryan Thomas Mark on 2023-04-01 |
| 14/04/2314 April 2023 | Director's details changed for Mr Thomas Newton on 2023-04-01 |
| 14/04/2314 April 2023 | Change of details for D. R. Collin & Son Ltd as a person with significant control on 2023-04-01 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 21/01/2221 January 2022 | Full accounts made up to 2021-04-30 |
| 17/06/2117 June 2021 | Satisfaction of charge 048740600003 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048740600005 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048740600004 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048740600003 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1922 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 2 POW DENE COURT NORTH SHIELDS TYNE AND WEAR NE30 1JG |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CURRSHO FROM 31/08/2017 TO 30/04/2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/05/1616 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1612 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 80501.00 |
| 08/05/168 May 2016 | DIRECTOR APPOINTED RYAN THOMAS MARK |
| 08/05/168 May 2016 | DIRECTOR APPOINTED MR JAMES COWE COOK |
| 08/05/168 May 2016 | DIRECTOR APPOINTED SHONA ALICE WILSON |
| 08/09/158 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH CALVIN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOSSOP |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNAH |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS NEWTON / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEWTON / 02/04/2013 |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEWTON / 01/10/2009 |
| 17/09/1017 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MOSSOP / 01/10/2009 |
| 26/03/1026 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 82500 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 27/01/1027 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1027 January 2010 | THAT THE TERMS OF THE CONTRACT 27/11/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 CLIFFORDS FORT UNION KEY NORTH SHIELDS TYNE & WEAR NE30 1JE |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 4 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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