JOHN LAKE SHELLFISH LIMITED
Company number 02950690 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 1 Jul 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Appointment of Miss Sian Lake as a secretary on 2025-03-31 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Audrey Patricia Lake as a secretary on 2025-03-31 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 10 Nov 2023 | Appointment of Mr Leigh David Lake as a director on 2023-11-03 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Ms Sian Elizabeth Lake as a director on 2023-11-03 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Termination of appointment of Audrey Patricia Lake as a director on 2022-03-17 · 1 page | View document |
| 29 Mar 2022 | Notification of Audrey Patricia Lake as a person with significant control on 2022-03-17 · 2 pages | View document |
| 29 Mar 2022 | Notification of John Anthony Lake as a person with significant control on 2022-03-17 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of John Anthony Lake as a director on 2022-03-17 · 1 page | View document |
| 28 Mar 2022 | Cessation of Audrey Lake as a person with significant control on 2022-03-17 · 1 page | View document |
| 28 Mar 2022 | Cessation of John Anthony Lake as a person with significant control on 2022-03-17 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 3 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 2 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 9 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 28 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PATRICIA LAKE / 19/07/2010 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAKE / 19/07/2010 · 2 pages | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Sep 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: RIVERSIDE CROSSBANK ROAD KINGS LYNN NORFOLK PE30 2AQ | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 50 KING STREET KINGS LYNN NORFOLK PE30 1ES | View document |
| 12 Jan 2001 | £ NC 1000/1000000 28/12/00 | View document |
| 12 Jan 2001 | NC INC ALREADY ADJUSTED 28/12/00 | View document |
| 29 Dec 2000 | COMPANY NAME CHANGED JOHN LAKE FISHING BOATS LIMITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: BRIAN RAWLINSON & CO PURFLEET HOUSE 1 KING STREET KING'S LYNN NORFOLK PE30 1ET | View document |
| 27 Jul 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 21 Sep 1994 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1994 | ALTER MEM AND ARTS 12/08/94 | View document |
| 15 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1994 | COMPANY NAME CHANGED SPEED 4463 LIMITED CERTIFICATE ISSUED ON 24/08/94 | View document |
| 23 Aug 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/94 | View document |
| 18 Aug 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 20 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |