FURNESS FISH & GAME LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-01 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/05/221 May 2022 Confirmation statement made on 2022-04-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/01/2129 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/05/1611 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/05/158 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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22/04/1522 April 2015 31/07/14 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 1 April 2014 with full list of shareholders

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01/04/141 April 2014 31/07/13 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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29/04/1329 April 2013 31/07/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE WORRALL / 11/09/2012

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30/04/1230 April 2012 31/07/11 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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05/05/115 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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03/05/113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE WORRALL / 01/02/2010

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28/06/1028 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY CAROL SALISBURY

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE SALISBURY

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22/12/0922 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/0912 August 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08

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23/06/0923 June 2009 31/07/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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21/04/0821 April 2008 31/07/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/05/0715 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: STOCKBRIDGE LANE ULVERSTON CUMBRIA LA12 7BG

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03/06/063 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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30/09/0530 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/059 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 COMPANY NAME CHANGED GROVESTRAND LTD CERTIFICATE ISSUED ON 21/05/03

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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