F A S 2000 LIMITED

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DateDescription
16/12/2416 December 2024 Full accounts made up to 2024-03-31

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25/10/2425 October 2024 Appointment of Mr Daniel Robert Burton as a director on 2024-10-21

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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11/03/2411 March 2024 Director's details changed for Frank Anthony Jamie Osborne on 2024-03-01

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09/02/249 February 2024 Termination of appointment of Matthew Edward Renshaw as a director on 2024-01-18

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18/12/2318 December 2023 Full accounts made up to 2023-03-26

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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26/04/2326 April 2023 Termination of appointment of Roger Eric Johnson as a director on 2023-04-26

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26/04/2326 April 2023 Appointment of Mr Alexander George Marr as a director on 2023-04-26

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12/04/2312 April 2023 Director's details changed for Mr Roger Eric Johnson on 2023-04-12

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11/04/2311 April 2023 Director's details changed for Mr Christian Leslie Marr on 2023-04-11

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05/01/235 January 2023 Full accounts made up to 2022-03-27

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03/10/223 October 2022 Termination of appointment of Andrew Keith Weightman as a director on 2022-09-30

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03/10/223 October 2022 Termination of appointment of Joy Susan Herd as a director on 2022-09-30

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03/10/223 October 2022 Appointment of Mr Scott Michael Manterfield as a director on 2022-10-01

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23/12/2123 December 2021 Full accounts made up to 2021-03-28

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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04/08/204 August 2020 DIRECTOR APPOINTED MR PAUL MORGAN FARRAR

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 26/03/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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18/12/1618 December 2016 FULL ACCOUNTS MADE UP TO 27/03/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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11/01/1611 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DOSWELL

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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11/12/1411 December 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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26/11/1426 November 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT

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26/11/1426 November 2014 SECRETARY APPOINTED MR PAUL MORGAN FARRAR

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09/07/149 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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09/12/119 December 2011 FULL ACCOUNTS MADE UP TO 27/03/11

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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10/11/1010 November 2010 FULL ACCOUNTS MADE UP TO 28/03/10

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY JAMIE OSBORNE / 01/07/2010

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22/07/1022 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010

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05/01/105 January 2010 SECRETARY APPOINTED MR CHRISTOPHER BRIAN BURT

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05/01/105 January 2010 DIRECTOR APPOINTED MR CHRISTIAN LESLIE MARR

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04/01/104 January 2010 APPOINTMENT TERMINATED, SECRETARY JOY HERD

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22/09/0922 September 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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24/07/0924 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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11/07/0811 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR APPOINTED JOY SUSAN HERD

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACC. REF. DATE EXTENDED FROM 30/03/06 TO 31/03/06

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06

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16/09/0516 September 2005 AUDITOR'S RESIGNATION

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22/08/0522 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 01/10/04

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ESTATE ROAD NO 5 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 FULL ACCOUNTS MADE UP TO 28/09/03

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31/07/0331 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/07/0227 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: ALEXANDRA CHAMBERS FLOUR SQUARE GRIMSBY DN313LS

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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24/07/0124 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0015 June 2000 COMPANY NAME CHANGED FASTNET SEAFOODS LIMITED CERTIFICATE ISSUED ON 16/06/00

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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30/07/9930 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/10/9721 October 1997 AUDITOR'S RESIGNATION

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04/07/974 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/07/9630 July 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/07/9527 July 1995 DIRECTOR'S PARTICULARS CHANGED

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27/07/9527 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/08/9417 August 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 DIRECTOR'S PARTICULARS CHANGED

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05/07/945 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 01/10/93

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06/07/936 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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06/07/936 July 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/07/9210 July 1992 NEW SECRETARY APPOINTED

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01/07/921 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/08/9120 August 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 COMPANY NAME CHANGED FASTNET FISH (EXPORTS) LIMITED CERTIFICATE ISSUED ON 11/01/91

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10/01/9110 January 1991 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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01/08/901 August 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM: MARSDEN ROAD FISH DOCKS GRIMSBY HUMBERSIDE DN31 3SG

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/09/881 September 1988 FULL ACCOUNTS MADE UP TO 02/10/87

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04/11/874 November 1987 DIRECTOR RESIGNED

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11/04/8711 April 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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10/07/8610 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/09/845 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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