LYNN SHELLFISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 05/03/255 March 2025 | Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to A10 Alexandra Dock Port of King's Lynn King's Lynn PE30 2ET on 2025-03-05 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/02/217 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350014 |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350013 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350010 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350009 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350012 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350011 |
| 27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350008 |
| 19/10/2019 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350006 |
| 19/10/2019 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350007 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350005 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON / 23/05/2012 |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1012 November 2010 | CONFLICT OF INTEREST 29/10/2010 |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 23/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LENGER / 23/05/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAMSON / 15/06/2008 |
| 20/03/0820 March 2008 | GBP SR 1000000@1 |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | £ NC 5000/5005000 10/0 |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | COMPANY NAME CHANGED LYNN SHELLFISH COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/05 |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED HEIPLOEG & LYNN SHRIMPERS INCORP ORATED LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 19 TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JW |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 26 KING STREET KINGS LYNN NORFOLK PE30 1HJ |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 SMITH COTTAGES GRIMSTON ROAD SOUTH WOOTTON KING'S LYNN, NORFOLK |
| 28/02/8728 February 1987 | RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 07/10/827 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/82 |
| 24/05/7424 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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