FISHPOOLS LIMITED
Company number 00302828 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Current accounting period shortened from 2026-02-02 to 2026-02-01 · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2025-02-02 · 26 pages | View document |
| 16 Jun 2025 | Termination of appointment of Ian Carson as a director on 2024-10-07 · 1 page | View document |
| 2 Feb 2025 | Annual accounts for the year ending 2 February 2025 | View accounts |
| 1 Nov 2024 | Current accounting period extended from 2025-01-28 to 2025-02-02 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 4 Sep 2024 | Full accounts made up to 2024-01-28 · 25 pages | View document |
| 28 Jan 2024 | Annual accounts for the year ending 28 January 2024 | View accounts |
| 2 Jan 2024 | Current accounting period shortened from 2024-01-29 to 2024-01-28 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2023-01-29 · 25 pages | View document |
| 30 May 2023 | Termination of appointment of John Ernest Fishpool as a director on 2023-01-18 · 1 page | View document |
| 29 Jan 2023 | Annual accounts for the year ending 29 January 2023 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2022-01-30 · 31 pages | View document |
| 12 May 2022 | Current accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 11 May 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 26 Jan 2022 | Full accounts made up to 2021-01-31 · 32 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 | View document |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MUGRIDGE | View document |
| 31 Jan 2014 | SECRETARY APPOINTED MR EDWARD DUGGAN | View document |
| 30 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 25/01/13 · 14 pages | View document |
| 1 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 27/01/12 | View document |
| 18 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 28/01/11 · 18 pages | View document |
| 5 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 29/01/10 | View document |
| 16 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FISHPOOL / 16/10/2009 · 2 pages | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARSON / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST FISHPOOL / 16/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MUGRIDGE / 16/10/2009 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 25/01/08 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 26/01/07 | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 28/01/05 | View document |
| 8 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2005 | £ NC 1200000/1200001 18/0 | View document |
| 6 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2004 | RETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS | View document |
| 25 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/02 | View document |
| 5 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 | View document |
| 19 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 | View document |
| 2 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | ALTER MEM AND ARTS 23/11/93 | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 | View document |
| 23 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | DIRECTOR RESIGNED | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 28/01/89 | View document |
| 15 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 24 Nov 1987 | ALTER MEM AND ARTS 111187 | View document |
| 20 Nov 1987 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 | View document |
| 4 Dec 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |