O-FISH-SHELL LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/06/2330 June 2023 Registered office address changed from Ardwork Ardfern Argyll PA31 8QN to Evergreen Ormsary Road Inverneill Lochgilphead PA30 8ES on 2023-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Termination of appointment of Robert Harvey Craig as a secretary on 2022-09-22

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-04-30

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04/07/214 July 2021 Confirmation statement made on 2021-06-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/09/2021 September 2020 30/04/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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25/10/1825 October 2018 30/04/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/11/1525 November 2015 STATEMENT OF COMPANY'S OBJECTS

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25/11/1525 November 2015 STATEMENT BY DIRECTORS

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25/11/1525 November 2015 25/11/15 STATEMENT OF CAPITAL GBP 100000

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25/11/1525 November 2015 19/11/2015

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25/11/1525 November 2015 ARTICLES OF ASSOCIATION

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25/11/1525 November 2015 SOLVENCY STATEMENT DATED 19/11/15

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/07/1517 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/07/143 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARVEY CRAIG / 12/03/2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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21/11/1221 November 2012 12/03/12 STATEMENT OF CAPITAL GBP 312513

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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26/10/1226 October 2012 FIRST GAZETTE

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25/10/1225 October 2012 Annual return made up to 24 June 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/09/0710 September 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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26/06/0326 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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27/06/0227 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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01/09/001 September 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/09/9913 September 1999 DIRECTOR RESIGNED

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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14/07/9814 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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05/09/975 September 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/01/976 January 1997 ADOPT MEM AND ARTS 03/01/97

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06/01/976 January 1997 CAPITALISATION 03/01/97

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06/01/976 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/9615 November 1996 PARTIC OF MORT/CHARGE *****

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19/08/9619 August 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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12/10/9512 October 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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08/07/948 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 DEC MORT/CHARGE *****

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15/11/9315 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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30/07/9330 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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05/08/925 August 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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16/07/9116 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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01/10/901 October 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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02/02/902 February 1990 PARTIC OF MORT/CHARGE 1241

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18/08/8918 August 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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11/08/8911 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 PUC2 40000 @ £1 ORD 18/11/87

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05/10/875 October 1987 ALTER MEM AND ARTS 011087

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15/09/8715 September 1987 COMPANY NAME CHANGED PRINART LIMITED CERTIFICATE ISSUED ON 16/09/87

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10/09/8710 September 1987 INCCAP90000TO£100000ORD 310887

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10/09/8710 September 1987 G123 NOT OF INC

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08/09/878 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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08/09/878 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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13/08/8713 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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