SUNDERLAND LIVE LOBSTERS, PRAWNS AND FISH LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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05/06/215 June 2021 31/03/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN LITTLE

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/06/146 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/05/1331 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR WEIDONG TAN

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18/04/1318 April 2013 DIRECTOR APPOINTED MR SIMON LEE KINNAIR

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18/04/1318 April 2013 DIRECTOR APPOINTED MR JOHN PARKER

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELEANOR LITTLE

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09/10/129 October 2012 DIRECTOR APPOINTED MR WEIDONG TAN

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY ELEANOR LITTLE

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21/06/1221 June 2012 Annual return made up to 8 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2008

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LITTLE / 01/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LITTLE / 01/01/2010

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05/05/105 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CAROL LITTLE / 01/01/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAROL LITTLE / 01/01/2010

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19/01/1019 January 2010 Annual return made up to 8 April 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2007

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22/10/0822 October 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 March 2005

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 March 2006

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16/05/0716 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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19/04/0619 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 8 BEAULY BIDDICK TYNE & WEAR NE38 7NS

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/08/0230 August 2002 COMPANY NAME CHANGED BRYAN LITTLE (LIVE LOBSTERS BOAT S AGENT) LIMITED CERTIFICATE ISSUED ON 30/08/02

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03/05/023 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/02/0221 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0124 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 EXEMPTION FROM APPOINTING AUDITORS 03/04/00

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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23/07/9923 July 1999 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 24A JOHN STREET SUNDERLAND TYNE & WEAR SR1 1RD

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23/07/9923 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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08/06/988 June 1998 COMPANY NAME CHANGED MAYFAIR (1994) LIMITED CERTIFICATE ISSUED ON 09/06/98

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28/04/9828 April 1998 EXEMPTION FROM APPOINTING AUDITORS 27/03/98

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28/04/9828 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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07/01/987 January 1998 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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25/11/9725 November 1997 STRIKE-OFF ACTION DISCONTINUED

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19/11/9719 November 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 47 JOHN STREET SUNDERLAND TYNE& WEAR SR1 1RD

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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19/11/9719 November 1997 EXEMPTION FROM APPOINTING AUDITORS 11/11/97

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29/07/9729 July 1997 FIRST GAZETTE

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14/04/9614 April 1996 EXEMPTION FROM APPOINTING AUDITORS 27/03/96

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14/04/9614 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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24/07/9524 July 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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20/05/9420 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/9416 May 1994 COMPANY NAME CHANGED KITSHARE SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/94

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12/05/9412 May 1994 NC INC ALREADY ADJUSTED 25/04/94

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12/05/9412 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/94

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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08/04/948 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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