FLATFISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Masahide Asai as a director on 2025-05-14 |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Tomoteru Iehara as a director on 2023-07-20 |
| 15/03/2315 March 2023 | Director's details changed for Daniel Gallou on 2023-03-15 |
| 10/11/2210 November 2022 | Director's details changed for Mr Richard John Stansfield on 2022-11-09 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Steven David Stansfield on 2022-11-09 |
| 10/11/2210 November 2022 | Director's details changed for Mr Reece James Stansfield on 2022-11-09 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Appointment of Mrs Catherine Ann Carr as a secretary on 2021-11-17 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 29/10/2129 October 2021 | Termination of appointment of Nicholas John Vessey as a secretary on 2021-10-29 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | CESSATION OF STEVEN DAVID STANSFIELD AS A PSC |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPPON SUISAN (EUROPE) B.V. |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 11/07/1911 July 2019 | ADOPT ARTICLES 30/04/2019 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2018 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARKE |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED HISAMI SAKAI |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR KEN YOKOI |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED DANIEL GALLOU |
| 30/04/1930 April 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED PETER JOSEPH WILLIAMS |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED TERUTAKA KURAISHI |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STOKES |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/10/183 October 2018 | PREVSHO FROM 01/10/2018 TO 30/09/2018 |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STANSFIELD / 29/07/2016 |
| 08/05/168 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/15 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/14 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014094310006 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/13 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REECE JAMES STANSFIELD / 01/02/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR REECE JAMES STANSFIELD |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 01/10/12 |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SUB-DIVISION 01/11/11 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROSE |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR EDWIN JONATHAN ROSE |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIE STANSFIELD |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STANSFIELD / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STANSFIELD / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID STANSFIELD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE STANSFIELD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOKES / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN CLARKE / 19/11/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 01/10/08 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 5 STIRLING STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AE |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 01/10/07 |
| 27/11/0727 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 01/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | £ NC 100/1000 21/10/0 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 21/10/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 01/10/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT 2, ENTERPRISE FOOD UNIT MURRAY STREET GRIMSBY S HUMBERSIDE DN31 3RD |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/01 |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | £ IC 100/50 16/04/97 £ SR 50@1=50 |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/05 TO 01/10 |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/11/9312 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: NO. 2 ENTERPRISE UNITS MURRAY ST FISH DOCKS GRIMSBY DN31 3RD |
| 01/11/911 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: WHARNCLIFFE ROAD GRIMSBY S HUMBERSIDE DN31 3QF |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/87 |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: OCEAN HOUSE HENDERSON STREET FISH DOCKS GRIMSBY |
| 10/12/8610 December 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/86 |
| 16/01/7916 January 1979 | CERTIFICATE OF INCORPORATION |
| 16/01/7916 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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