FISH ADMINISTRATION LIMITED
Company number 04214119 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Christopher Sidney David Jackson as a director on 2026-06-19 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 31 Mar 2026 | Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-03-31 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15 · 1 page | View document |
| 9 Jan 2026 | Director's details changed for Mr William Charles Allen Bulleid on 2025-12-12 · 2 pages | View document |
| 27 Oct 2025 | Statement of capital on 2025-10-27 · 3 pages | View document |
| 27 Oct 2025 | CAP-SS · 2 pages | View document |
| 27 Oct 2025 | Resolutions · 2 pages | View document |
| 27 Oct 2025 | SH20 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Matthew Richard Schofield as a director on 2025-09-29 · 1 page | View document |
| 2 Sep 2025 | Director's details changed for Mr William Charles Allen Bulleid on 2025-08-15 · 2 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 146 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 7 Aug 2025 | Appointment of Jason Sheridan Mann as a director on 2025-08-06 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Paul Antony Gerada as a director on 2025-07-15 · 1 page | View document |
| 12 May 2025 | Second filing for the appointment of Mr Michael Steven Hudson as a director · 3 pages | View document |
| 6 May 2025 | Appointment of Mr Michael Steven Hudson as a director on 2025-04-07 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 30 Jan 2025 | Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Charles Anthony Edward Burgess on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Matthew Richard Schofield on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr William Charles Allen Bulleid on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Paul Antony Gerada on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Roy John Clark on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Paul Antony Gerada on 2024-11-21 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr William Charles Allen Bulleid as a director on 2024-11-09 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Timothy John Chadwick as a director on 2024-10-21 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Paul Mark Johnson as a director on 2024-09-30 · 1 page | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 9 Aug 2024 | PARENT_ACC · 145 pages | View document |
| 9 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 29 Jul 2024 | Resolutions · 2 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 20 May 2024 | Appointment of Roy John Clark as a director on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of David James Winkett as a director on 2024-05-08 · 1 page | View document |
| 24 Apr 2024 | Appointment of Paul Antony Gerada as a director on 2024-04-23 · 2 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Termination of appointment of Nicholas David Mountifield as a director on 2024-01-31 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Brendan James Mcmanus as a director on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-11-13 · 2 pages | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 6 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 6 Sep 2023 | PARENT_ACC · 124 pages | View document |
| 6 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Mr Timothy John Chadwick on 2023-03-27 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 22 Mar 2023 | Appointment of Mrs Joanne Payne as a director on 2023-03-21 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr David James Winkett as a director on 2023-01-16 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Fiona Andrews as a director on 2022-12-31 · 1 page | View document |
| 16 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 16 Sep 2022 | PARENT_ACC · 102 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PIB GROUP LIMITED / 21/04/2016 | View document |
| 31 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 31 Mar 2020 | SAIL ADDRESS CHANGED FROM: 70 GRACECHURCH STREET GRACECHURCH STREET LONDON EC3V 0HR ENGLAND | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR BERNARD MAGEEAN | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID MOUNTIFIELD | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MS FIONA ANDREWS | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR PAUL MARK JOHNSON | View document |
| 3 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 3 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 3 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042141190008 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042141190007 | View document |
| 30 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042141190009 | View document |
| 2 Apr 2019 | SAIL ADDRESS CHANGED FROM: 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / PIB GROUP LIMITED / 31/03/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 01/04/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CHRISTOPHER BROWN / 31/03/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRARD | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042141190008 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042141190007 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 10 May 2017 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD | View document |
| 3 May 2016 | DIRECTOR APPOINTED RYAN CHRISTOPHER BROWN | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 29 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Oct 2014 | SECTION 519 | View document |
| 20 Oct 2014 | SECTION 519 | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SANDHU | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR ANDREW BORD | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED IQBAL SINGH SANDHU | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED JOHN PAUL GARRARD | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | View document |
| 17 Sep 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 26 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN DICKSON | View document |
| 24 Sep 2012 | CURREXT FROM 31/12/2011 TO 30/11/2012 | View document |
| 22 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2012 | ADOPT ARTICLES 27/01/2012 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Feb 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GARRARD | View document |
| 10 Feb 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2-4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | View document |
| 16 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2012 | SECRETARY APPOINTED JOHN GARRARD | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ELISSA FOSTER | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ELISSA FOSTER | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISSA FOSTER | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISSA FOSTER · 2 pages | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 7 pages | View document |
| 29 Jun 2011 | SECTION 519 | View document |
| 29 Jun 2011 | SECTION 519 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH | View document |
| 6 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR DONALD ANDREW MCINTOSH · 2 pages | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR SIMON CURTIS · 2 pages | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR RAYMOND FRANCIS PIERCE | View document |
| 10 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISH | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 25 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 16/11/2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED PHILLIP ALEXANDER CARR | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 3 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |