LYNN SHELLFISH LIMITED
Company number 01171535 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 19 Feb 2026 | Termination of appointment of Simon Lenger as a director on 2025-12-04 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Erik Cornelius Antonius Van Den Berg as a director on 2025-12-04 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Igor Andreas Therèse Emile Kint as a director on 2025-12-04 · 2 pages | View document |
| 31 Dec 2025 | Satisfaction of charge 011715350006 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350005 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350011 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350010 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350009 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350008 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350007 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350014 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350013 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 011715350012 in full · 1 page | View document |
| 10 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 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 · 1 page | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 14 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 21 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 14 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350013 | View document |
| 14 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350014 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350009 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350012 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350011 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350010 | View document |
| 27 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350008 | View document |
| 19 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350007 | View document |
| 19 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350006 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011715350005 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 4 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON / 23/05/2012 | View document |
| 13 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 10 pages | View document |
| 16 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 21 Dec 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Nov 2010 | CONFLICT OF INTEREST 29/10/2010 | View document |
| 12 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LENGER / 23/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 23/05/2010 · 2 pages | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAMSON / 15/06/2008 | View document |
| 20 Mar 2008 | GBP SR 1000000@1 | View document |
| 14 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | £ NC 5000/5005000 10/0 | View document |
| 22 Aug 2007 | NC INC ALREADY ADJUSTED 10/07/07 | View document |
| 22 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | COMPANY NAME CHANGED LYNN SHELLFISH COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/05 | View document |
| 12 Sep 2005 | COMPANY NAME CHANGED HEIPLOEG & LYNN SHRIMPERS INCORP ORATED LIMITED CERTIFICATE ISSUED ON 12/09/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 19 TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JW | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 26 KING STREET KINGS LYNN NORFOLK PE30 1HJ | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Oct 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 17 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 SMITH COTTAGES GRIMSTON ROAD SOUTH WOOTTON KING'S LYNN, NORFOLK | View document |
| 28 Feb 1987 | RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS | View document |
| 28 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 12 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 26 Jun 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/82 | View document |
| 24 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |