DEVIL FISH POKER LIMITED
Company number 05529624 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Jeffrey Selwyn Williams on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Change of details for Mr Jeffrey Selwyn Williams as a person with significant control on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Registered office address changed from 8 Sterling Park Pedmore Road Brierley Hill West Midlands DY5 1TB United Kingdom to Unit 8 Sterling Park Pedmore Road Brierley Hill West Midlands DY5 1TB on 2024-07-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SELWYN WILLIAMS | View document |
| 15 Feb 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2016 | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 69 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Aug 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 55283.66 | View document |
| 17 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 May 2015 | ADOPT ARTICLES 26/01/2015 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 25 Feb 2014 | SECTION 519 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE OLD RECTORY MAIN ROAD OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0EW | View document |
| 22 Oct 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED JEFFREY SELWYN WILLIAMS | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR JEFFREY SELWYN WILLIAMS | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS | View document |
| 22 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 20 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT 25-27 HAGLEY MEWS HALL DRIVE HAGLEY WEST MIDLANDS DY9 9LQ | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITE | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR JEFFREY SELWYN WILLIAMS | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM DERBY HOUSE DERBY HOUSE STUD RETFORD ROAD MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5HJ | View document |
| 31 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | CURREXT FROM 30/06/2011 TO 31/07/2011 | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ROBERT ROSS WHITE | View document |
| 25 Jan 2011 | SECRETARY APPOINTED ROBERT ROSS WHITE | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLITCROFT | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLITCROFT | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL HUTSON | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB UNITED KINGDOM | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR KARL HUTSON | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEECH | View document |
| 10 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM PO BOX 666, 84 TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PG | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2007 | TRANSFER SHARES 12/11/07 | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | S-DIV 12/11/07 | View document |
| 17 Dec 2007 | NC INC ALREADY ADJUSTED 12/11/07 | View document |
| 17 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2007 | £ NC 100/50000 12/11/ | View document |
| 17 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: PO BOX 666 84 TALBOT ROAD MANCHESTER M16 0XB | View document |
| 23 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: DIDSBURY HOUSE, 748 WILMSLOW ROAD, DIDSBURY MANCHESTER M20 2DW | View document |
| 20 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |