FISH PROPERTY (UK) LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-10 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-03-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY FISHER / 07/02/2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY FISHER / 21/09/2016

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06/09/166 September 2016 Annual return made up to 10 February 2016 with full list of shareholders

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06/09/166 September 2016 COMPANY RESTORED ON 06/09/2016

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26/07/1626 July 2016 STRUCK OFF AND DISSOLVED

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10/05/1610 May 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 SECOND FILING WITH MUD 10/02/15 FOR FORM AR01

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16/06/1516 June 2015 DISS40 (DISS40(SOAD))

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15/06/1515 June 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/06/159 June 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY KEELEY FISHER

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30/06/1430 June 2014 Annual return made up to 10 February 2014 with full list of shareholders

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14/04/1414 April 2014 Annual return made up to 10 February 2013 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1311 June 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/03/125 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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18/03/1118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/03/1118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 Annual return made up to 10 February 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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21/02/0821 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 COMPANY NAME CHANGED FISH COM (ESSEX) LIMITED CERTIFICATE ISSUED ON 28/11/06

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16/02/0616 February 2006 RETURN MADE UP TO 10/02/06; NO CHANGE OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 RETURN MADE UP TO 10/02/05; NO CHANGE OF MEMBERS

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 NEW SECRETARY APPOINTED

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18/03/0418 March 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 10/02/03; NO CHANGE OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 10/02/02; NO CHANGE OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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17/02/0017 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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