SALCOMBE FISH AND SHELLFISH LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2024-11-30 with no updates

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

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2023-11-30 with no updates

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

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2022-11-30 with no updates

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

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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27/01/2227 January 2022 Confirmation statement made on 2021-11-30 with no updates

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26/07/2126 July 2021 Confirmation statement made on 2020-11-30 with no updates

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

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/01/1930 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 31/07/17 STATEMENT OF CAPITAL GBP 162005

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR JILLIAN PUNCHER

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUNCHER

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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05/05/175 May 2017 COMPANY NAME CHANGED PHOENIX CHARTERS LIMITED CERTIFICATE ISSUED ON 05/05/17

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05/05/175 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 26 April 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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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 30/04/13 STATEMENT OF CAPITAL GBP 163000

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06/06/136 June 2013 ALTER ARTICLES 29/04/2013

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY JILLIAN PUNCHER

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13/05/1313 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY PUNCHER / 09/10/2012

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK PUNCHER / 09/10/2012

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 SECRETARY APPOINTED MRS LAURA JANE PUNCHER

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14/05/1214 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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05/12/115 December 2011 30/04/11 PARTIAL EXEMPTION

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22/11/1122 November 2011 29/10/11 STATEMENT OF CAPITAL GBP 118000

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22/11/1122 November 2011 ARTICLES OF ASSOCIATION

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07/11/117 November 2011 ADOPT ARTICLES 29/10/2011

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16/05/1116 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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15/05/1115 May 2011 REGISTERED OFFICE CHANGED ON 15/05/2011 FROM MORECOMBE FARM THE MOUNTS EAST ALLINGTON TOTNES, DEVON TQ9 7QJ

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE PUNCHER / 26/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK PUNCHER / 26/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN PUNCHER / 26/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY PUNCHER / 26/04/2010

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20/05/1020 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 26/04/09; 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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28/05/0828 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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