OFFSHORE SHELLFISH LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAll of the property or undertaking has been released from charge SC3036310003

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16/06/2516 June 2025 NewAll of the property or undertaking has been released from charge SC3036310002

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16/06/2516 June 2025 NewAppointment of Mr George Alexander Holmyard as a director on 2025-06-12

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16/06/2516 June 2025 NewAppointment of Mrs Sarah Jane Holmyard as a director on 2025-06-12

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16/06/2516 June 2025 NewDirector's details changed for Mr Hua Wui Viktor Meng on 2025-06-16

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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16/06/2516 June 2025 NewAll of the property or undertaking has been released from charge SC3036310001

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07/03/257 March 2025 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Memorandum and Articles of Association

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22/11/2422 November 2024 Resolutions

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-04-30

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with no updates

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

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3036310005

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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12/10/1712 October 2017 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUA WUI VIKTOR MENG / 19/06/2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3036310004

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04/07/164 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUA WUI VIKTOR MENG / 01/01/2016

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3036310002

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3036310003

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/07/157 July 2015 17/09/14 STATEMENT OF CAPITAL GBP 2687

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMYARD / 01/11/2014

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02/07/152 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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02/07/152 July 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLA RUTH HOLMYARD / 01/11/2014

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3036310001

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMYARD / 01/02/2014

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18/06/1418 June 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA RUTH HOLMYARD / 01/02/2014

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 2 POLFEARN TAYNUILT ARGYLL PA35 1JQ

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09/07/139 July 2013 DIRECTOR APPOINTED MR HUA WUI VIKTOR MENG

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLMYARD

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05/07/135 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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02/07/132 July 2013 ADOPT ARTICLES 17/06/2013

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02/07/132 July 2013 17/06/13 STATEMENT OF CAPITAL GBP 2001

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/06/1129 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/06/1020 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMYARD / 08/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTH HOLMYARD / 08/06/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 30/04/2007

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02/07/072 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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