TIMSBURY FISHERY LIMITED

03036776
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
08 Jan 2024 officers Termination of appointment of director (George Edward Spencer Seligman) 1 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
20 Apr 2022 accounts Annual Accounts 9 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
14 Apr 2021 accounts Annual Accounts 10 Buy now
08 Oct 2020 officers Termination of appointment of director (Jim Gillo Glasspool) 1 Buy now
18 May 2020 accounts Annual Accounts 9 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
19 Nov 2019 officers Termination of appointment of director (Clive Douglas Smith) 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 16 Buy now
11 Sep 2018 accounts Annual Accounts 9 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
11 Apr 2018 officers Change of particulars for director (Jim Gillo Glasspool) 2 Buy now
11 Apr 2018 officers Change of particulars for director (Mr George Edward Spencer Seligman) 2 Buy now
11 Apr 2018 officers Change of particulars for director (Jonathan Humphrey Durrant) 2 Buy now
18 Aug 2017 accounts Annual Accounts 8 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
05 Jan 2017 resolution Resolution 24 Buy now
26 May 2016 annual-return Annual Return 17 Buy now
26 May 2016 officers Change of particulars for director (Jonathan Humphrey Durrant) 2 Buy now
07 Apr 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Peter Anthony Davis) 1 Buy now
07 Jan 2016 officers Appointment of director (Mr Clive Douglas Smith) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Tim David Wilder Jenner) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Peter Anthony Davis) 1 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 annual-return Annual Return 16 Buy now
19 Jun 2014 accounts Annual Accounts 6 Buy now
25 Mar 2014 annual-return Annual Return 17 Buy now
24 Mar 2014 officers Change of particulars for director (Mr George Edward Spencer Seligman) 2 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
25 Mar 2013 annual-return Annual Return 16 Buy now
26 Apr 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 16 Buy now
10 May 2011 annual-return Annual Return 16 Buy now
29 Mar 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 accounts Annual Accounts 19 Buy now
02 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2010 resolution Resolution 1 Buy now
25 May 2010 incorporation Re Registration Memorandum Articles 23 Buy now
25 May 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 May 2010 change-of-name Reregistration Public To Private Company 1 Buy now
19 May 2010 officers Appointment of director (Mr George Edward Spencer Seligman) 2 Buy now
19 May 2010 officers Appointment of director (Mr Peter Anthony Davis) 2 Buy now
30 Mar 2010 annual-return Annual Return 34 Buy now
26 Oct 2009 accounts Annual Accounts 19 Buy now
14 Apr 2009 annual-return Return made up to 22/03/09; full list of members 31 Buy now
11 Nov 2008 accounts Annual Accounts 18 Buy now
03 Nov 2008 officers Director's change of particulars / jonathan durrant / 01/04/2008 1 Buy now
08 Oct 2008 officers Appointment terminated secretary serena hedley dent 1 Buy now
08 Oct 2008 officers Appointment terminated director anthony edwards 1 Buy now
08 Oct 2008 officers Secretary appointed peter anthony davis 2 Buy now
08 Oct 2008 officers Director appointed jim gillo glasspool 2 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 66 lincolns inn fields london WC2A 3LH 1 Buy now
21 Apr 2008 annual-return Return made up to 22/03/08; full list of members 25 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
17 Apr 2007 annual-return Return made up to 22/03/07; full list of members 22 Buy now
04 Oct 2006 accounts Annual Accounts 18 Buy now
04 Apr 2006 annual-return Return made up to 22/03/06; full list of members 21 Buy now
31 Aug 2005 accounts Annual Accounts 16 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 annual-return Return made up to 22/03/05; full list of members 20 Buy now
28 Feb 2005 officers Secretary's particulars changed 1 Buy now
27 Aug 2004 accounts Annual Accounts 14 Buy now
29 Mar 2004 annual-return Return made up to 22/03/04; full list of members 20 Buy now
09 Sep 2003 accounts Annual Accounts 20 Buy now
10 Apr 2003 annual-return Return made up to 22/03/03; full list of members 19 Buy now
06 Aug 2002 accounts Annual Accounts 14 Buy now
18 Jun 2002 incorporation Memorandum Articles 38 Buy now
18 Jun 2002 resolution Resolution 2 Buy now
18 Apr 2002 annual-return Return made up to 22/03/02; full list of members 17 Buy now
27 Jan 2002 officers New secretary appointed 2 Buy now
27 Jan 2002 officers Secretary resigned 1 Buy now
03 Oct 2001 accounts Annual Accounts 14 Buy now
02 Apr 2001 annual-return Return made up to 22/03/01; full list of members 19 Buy now
18 Sep 2000 accounts Annual Accounts 14 Buy now
28 Mar 2000 annual-return Return made up to 22/03/00; full list of members 13 Buy now
08 Feb 2000 officers Director resigned 1 Buy now
20 Jan 2000 officers New director appointed 2 Buy now
09 Dec 1999 accounts Annual Accounts 14 Buy now
15 Apr 1999 annual-return Return made up to 22/03/99; full list of members 19 Buy now
26 Aug 1998 accounts Annual Accounts 14 Buy now
19 Mar 1998 annual-return Return made up to 22/03/98; full list of members 12 Buy now
23 Oct 1997 accounts Accounting reference date extended from 01/11/97 to 30/04/98 1 Buy now
03 Jun 1997 annual-return Return made up to 22/03/97; full list of members 16 Buy now
25 Apr 1997 accounts Annual Accounts 12 Buy now
02 Apr 1996 annual-return Return made up to 22/03/96; full list of members 11 Buy now
28 Feb 1996 accounts Annual Accounts 11 Buy now
31 Jul 1995 miscellaneous Statement Of Affairs 5 Buy now
31 Jul 1995 capital Ad 05/06/95--------- £ si 110@1 £ si 112@499 2 Buy now
18 Jul 1995 capital Ad 05/06/95--------- £ si 110@1=110 £ si 112@499=55888 £ ic 2/56000 2 Buy now
23 Jun 1995 capital Prospectus 36 Buy now
12 Jun 1995 officers Secretary resigned;new secretary appointed 2 Buy now