CompaniesInTheUK

EXCEL SHELLFISH LIMITED

Company number 04269695 ·

Active

94 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
16 Jun 2025 Registration of charge 042696950003, created on 2025-06-13 · 5 pages View document
14 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
11 Dec 2024 Registration of charge 042696950002, created on 2024-12-10 · 16 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
16 Oct 2023 Secretary's details changed for Mr Mark Anthony Moore on 2023-10-16 · 1 page View document
16 Oct 2023 Director's details changed for Mr Mark Anthony Moore on 2023-10-16 · 2 pages View document
16 Oct 2023 Change of details for Mr Mark Anthony Moore as a person with significant control on 2023-10-16 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
13 Jan 2023 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-01-13 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
27 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY MOORE / 13/08/2018 View document
16 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MOORE View document
30 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Feb 2012 DIRECTOR APPOINTED KELLY MOORE View document
14 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
22 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SECOND FLOOR OFFICES MANOR BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PF View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINS View document
7 Apr 2008 SECRETARY APPOINTED MARK ANTHONY MOORE View document
7 Apr 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WILKINS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 1ST FLOOR OFFICES 1 MIDVALE ROAD PAIGNTON DEVON TQ4 5BD View document
21 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
6 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 SECRETARY RESIGNED View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 2 HILLSIDE DRIVE KINGSBRIDGE DEVON TQ7 1JT View document
1 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/02 View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: BOOK KEEPING SERVICES 2 HILLSIDE DRIVE KINGSBRIDGE DEVON TQ7 1JT View document
9 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 View document
9 Sep 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 78 HIGH STREET CREDITON DEVON EX17 3LA View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW SECRETARY APPOINTED View document
2 Oct 2001 COMPANY NAME CHANGED FAIRFERRY LTD CERTIFICATE ISSUED ON 02/10/01 View document
3 Sep 2001 SECRETARY RESIGNED View document
3 Sep 2001 DIRECTOR RESIGNED View document
31 Aug 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS View document
14 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document