FLATFISH LIMITED
Company number 01409431 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 13 Nov 2025 | Change of details for Nippon Suisan (Europe) B.V. as a person with significant control on 2025-10-26 · 2 pages | View document |
| 11 Nov 2025 | SH20 · 1 page | View document |
| 11 Nov 2025 | Statement of capital on 2025-11-11 · 3 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | CAP-SS · 1 page | View document |
| 5 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Nov 2025 | Resolutions · 2 pages | View document |
| 5 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 29 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 21 May 2025 | Termination of appointment of Masahide Asai as a director on 2025-05-14 · 1 page | View document |
| 10 Dec 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 20 Jul 2023 | Termination of appointment of Tomoteru Iehara as a director on 2023-07-20 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Daniel Gallou on 2023-03-15 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Richard John Stansfield on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Steven David Stansfield on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Reece James Stansfield on 2022-11-09 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 22 Nov 2021 | Appointment of Mrs Catherine Ann Carr as a secretary on 2021-11-17 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Nicholas John Vessey as a secretary on 2021-10-29 · 1 page | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 7 Jul 2020 | CESSATION OF STEVEN DAVID STANSFIELD AS A PSC | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPPON SUISAN (EUROPE) B.V. | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 11 Jul 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2018 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STOKES | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED TERUTAKA KURAISHI | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR KEN YOKOI | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED HISAMI SAKAI | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED DANIEL GALLOU | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED PETER JOSEPH WILLIAMS | View document |
| 30 Apr 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARKE | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 3 Oct 2018 | PREVSHO FROM 01/10/2018 TO 30/09/2018 | View document |
| 11 Apr 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STANSFIELD / 29/07/2016 | View document |
| 8 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/15 | View document |
| 24 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/14 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014094310006 | View document |
| 25 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/13 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REECE JAMES STANSFIELD / 01/02/2014 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR REECE JAMES STANSFIELD | View document |
| 26 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 01/10/12 · 25 pages | View document |
| 16 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 15 Oct 2012 | SUB-DIVISION 01/11/11 | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROSE | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR EDWIN JONATHAN ROSE | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders · 7 pages | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 · 24 pages | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIE STANSFIELD · 1 page | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STANSFIELD / 18/11/2009 · 2 pages | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOKES / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN CLARKE / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE STANSFIELD / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID STANSFIELD / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STANSFIELD / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 01/10/08 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 5 STIRLING STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AE | View document |
| 20 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 01/10/07 | View document |
| 27 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | FULL ACCOUNTS MADE UP TO 01/10/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | £ NC 100/1000 21/10/0 | View document |
| 12 Nov 2003 | NC INC ALREADY ADJUSTED 21/10/03 | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 01/10/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT 2, ENTERPRISE FOOD UNIT MURRAY STREET GRIMSBY S HUMBERSIDE DN31 3RD | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/01 | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 15 May 1997 | £ IC 100/50 16/04/97 £ SR 50@1=50 | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 | View document |
| 21 Apr 1997 | ALTER MEM AND ARTS 07/04/97 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/05 TO 01/10 | View document |
| 22 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 12 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Nov 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 1 Nov 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: NO. 2 ENTERPRISE UNITS MURRAY ST FISH DOCKS GRIMSBY DN31 3RD | View document |
| 1 Nov 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: WHARNCLIFFE ROAD GRIMSBY S HUMBERSIDE DN31 3QF | View document |
| 6 Dec 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 9 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/87 | View document |
| 15 Dec 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: OCEAN HOUSE HENDERSON STREET FISH DOCKS GRIMSBY | View document |
| 10 Dec 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/86 | View document |
| 16 Jan 1979 | CERTIFICATE OF INCORPORATION | View document |
| 16 Jan 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |