WEIRD FISH LIMITED
Company number 01543385 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Sally Frances Bailey as a director on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 015433850008 in full · 1 page | View document |
| 23 Oct 2025 | Satisfaction of charge 015433850009 in full · 1 page | View document |
| 22 Oct 2025 | Registration of charge 015433850011, created on 2025-10-21 · 18 pages | View document |
| 22 Oct 2025 | Registration of charge 015433850010, created on 2025-10-21 · 14 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 30 May 2025 | Full accounts made up to 2024-12-29 · 39 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Jon Goodwin on 2025-02-01 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Benoit Mercier on 2024-10-04 · 2 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 9 Jun 2024 | Termination of appointment of Bethany Phillips as a director on 2024-05-31 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr David Butler as a director on 2023-12-19 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of John Stockton as a director on 2023-12-15 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-25 · 43 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Jon Goodwin on 2023-05-24 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-26 · 43 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 9 Jan 2022 | All of the property or undertaking has been released from charge 7 · 2 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-27 · 43 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 13 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 22 Apr 2019 | DIRECTOR APPOINTED MR SIMON SHUTT | View document |
| 22 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JON GOODWIN / 17/04/2019 | View document |
| 22 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY PHILLIPS / 22/04/2019 | View document |
| 22 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 22/04/2019 | View document |
| 22 Apr 2019 | DIRECTOR APPOINTED MR JON GOODWIN | View document |
| 2 Apr 2019 | CESSATION OF TOTAL CAPITAL PARTNERS DORY INVESTMENT LP AS A PSC | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIRD FISH CLOTHING LIMITED | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCBRIDE | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM FREEDOM HOUSE RUTHERFORD WAY MANOR PARK CHELTENHAM GLOUCESTERSHIRE GL51 9TU UNITED KINGDOM | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MCBRIDE / 20/12/2017 | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MRS JULIE MCBRIDE | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR DEAN MURRAY | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | CESSATION OF PIPER PRIVATE EQUITY FUND IV LP AS A PSC | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL CAPITAL PARTNERS DORY INVESTMENT LP | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD | View document |
| 10 May 2017 | ADOPT ARTICLES 22/04/2017 | View document |
| 8 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015433850009 | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM FREEDOM HOUSE RUTHERFORD WAY MANOR PARK CHELTENHAM GLOUCESTERSHIRE GL51 9TU | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SEAN DAWSON / 09/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 09/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY PHILLIPS / 09/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAFFORD / 09/02/2017 | View document |
| 9 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JON GOODWIN / 09/02/2017 | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD DAWSON | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MS BETHANY PHILLIPS | View document |
| 12 Jul 2016 | ADOPT ARTICLES 24/06/2016 | View document |
| 18 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 28 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015433850008 | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN VIDLER | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR GERALD SEAN DAWSON | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR KELVIN BRYAN VIDLER | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MARRIOTT DODINGTON | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDEN | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages | View document |
| 13 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR ANDREW STAFFORD · 2 pages | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR SCOTT EDEN | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOCKTON / 21/08/2010 · 2 pages | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JON GOODWIN / 21/08/2010 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS · 1 page | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARDS / 13/04/2010 · 2 pages | View document |
| 13 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 7 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2010 | COMPANY NAME CHANGED FREEDOM SAILBOARDS LIMITED CERTIFICATE ISSUED ON 07/05/10 | View document |
| 22 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TILLING | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES TILLING · 2 pages | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED SPENCER MARRIOTT DODDINGTON · 3 pages | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON GOODWIN / 18/09/2009 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES TILLING | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MR JON GOODWIN | View document |
| 11 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED IAN EDWARDS | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED JOHN STOCKTON | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: BROOKFIELD HOUSE MILL LANE PRESTBURY CHELTENHAM GLOS. GL52 3NF | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | NC INC ALREADY ADJUSTED 01/06/03 | View document |
| 22 Aug 2003 | £ NC 100/10000 01/06/ | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 21 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 31 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 10 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | View document |
| 10 May 1990 | DIRECTOR RESIGNED | View document |
| 3 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 16 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 55 LEMON STREET TRURO CORNWALL TR1 2PE | View document |
| 23 Aug 1989 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Aug 1988 | FIRST GAZETTE | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 May 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | RETURN MADE UP TO 18/12/84; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS | View document |
| 25 Mar 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/81 | View document |
| 3 Mar 1981 | REGISTERED OFFICE CHANGED | View document |
| 4 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |