M.W.SMITH SHELLFISH LIMITED
Company number 03986154 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-05-04 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 |
| 10 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-04 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 · 8 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 14 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-04 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 · 10 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 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 |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, 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 04/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR MATTHEW SMITH | View document |
| 16 Jun 2011 | Annual return made up to 4 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 |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 04/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAMSON / 01/01/2009 | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAMSON / 01/01/2009 | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 26 KING STREET KINGS LYNN NORFOLK PE30 1HJ | View document |
| 18 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 64 SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JY | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 64 SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JY | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |