FISH FILE STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to Unit 29/3 Kinwarton Farm Road Alcester Warwickshire B49 6EH on 2025-03-04 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-02-28 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 01/02/211 February 2021 | ADOPT ARTICLES 18/11/2020 |
| 01/02/211 February 2021 | ARTICLES OF ASSOCIATION |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 26/01/1626 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/02/159 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/02/1312 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/04/1212 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED KINGTON RECORDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 09/02/129 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/06/092 June 2009 | COMPANY NAME CHANGED KINGTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE NASH |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR MATTS / 08/11/2008 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | £ IC 2500/2400 30/06/06 £ SR 100@1=100 |
| 06/07/066 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE OLD SCHOOL ALFRICK WORCESTER WR6 5HN |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 50 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QL |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 3 PIGEON HOUSE COURT DINGLE ROAD LEIGH WORCESTER WR6 5JX |
| 15/01/9915 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/04/9829 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 08/10/938 October 1993 | AUDITOR'S RESIGNATION |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: 4/54 ROEBUCK LANE WEST BROMWICH WEST MIDLANDS B70 6QR |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 13/01/9013 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/873 October 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 07/01/877 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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