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Shustoke Fly Fishers Limited

Documents

Total Documents249
Total Pages965

Filing History

3 October 2023Appointment of Mr Michael Leonard Raybone as a director on 28 September 2023
25 August 2023Termination of appointment of Martin Reginald Miles as a director on 24 August 2023
30 June 2023Total exemption full accounts made up to 31 October 2022
6 April 2023Appointment of Mr Peter Harper as a director on 30 March 2023
2 February 2023Termination of appointment of John Anthony Forster as a director on 24 January 2023
2 February 2023Confirmation statement made on 31 January 2023 with no updates
29 November 2022Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 29 November 2022
5 May 2022Total exemption full accounts made up to 31 October 2021
11 February 2022Confirmation statement made on 31 January 2022 with no updates
24 March 2021Termination of appointment of Laurence Robert Vickers as a director on 23 March 2021
22 March 2021Total exemption full accounts made up to 31 October 2020
8 February 2021Confirmation statement made on 31 January 2021 with no updates
8 February 2021Termination of appointment of Philip Thorburn Jones as a director on 29 October 2020
17 December 2020Secretary's details changed for Mr Philip Thornborn Jones on 29 October 2020
17 December 2020Secretary's details changed for Mr Philip Thorburn Jones on 29 October 2020
19 November 2020Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 19 November 2020
10 November 2020Appointment of Mr Philip Thorburn Jones as a director on 29 October 2020
10 November 2020Appointment of Mr Philip Thornborn Jones as a secretary on 29 October 2020
9 November 2020Termination of appointment of Martin Reginald Miles as a secretary on 29 October 2020
28 July 2020Total exemption full accounts made up to 31 October 2019
31 March 2020Termination of appointment of William Herbert Boyle as a director on 1 March 2020
11 February 2020Confirmation statement made on 31 January 2020 with no updates
24 June 2019Total exemption full accounts made up to 31 October 2018
8 February 2019Confirmation statement made on 31 January 2019 with no updates
22 March 2018Total exemption full accounts made up to 31 October 2017
6 February 2018Confirmation statement made on 31 January 2018 with no updates
26 July 2017Total exemption small company accounts made up to 31 October 2016
26 July 2017Total exemption small company accounts made up to 31 October 2016
23 May 2017Appointment of Mr Philip Thorburn Jones as a director on 21 February 2017
23 May 2017Appointment of Mr Philip Thorburn Jones as a director on 21 February 2017
14 February 2017Confirmation statement made on 31 January 2017 with updates
14 February 2017Confirmation statement made on 31 January 2017 with updates
14 February 2017Appointment of Mr John Anthony Forster as a director on 21 February 2016
14 February 2017Appointment of Mr John Anthony Forster as a director on 21 February 2016
27 June 2016Total exemption small company accounts made up to 31 October 2015
27 June 2016Total exemption small company accounts made up to 31 October 2015
3 February 2016Annual return made up to 31 January 2016 no member list
3 February 2016Annual return made up to 31 January 2016 no member list
22 July 2015Total exemption small company accounts made up to 31 October 2014
22 July 2015Total exemption small company accounts made up to 31 October 2014
10 April 2015Appointment of Mr Kelvin James Wiggett as a director on 1 March 2015
10 April 2015Appointment of Mr Kelvin James Wiggett as a director on 1 March 2015
10 April 2015Appointment of Mr Kelvin James Wiggett as a director on 1 March 2015
25 February 2015Director's details changed for William Herbert Boyle on 1 October 2009
25 February 2015Annual return made up to 31 January 2015 no member list
25 February 2015Director's details changed for William Herbert Boyle on 1 October 2009
25 February 2015Director's details changed for William Herbert Boyle on 1 October 2009
25 February 2015Annual return made up to 31 January 2015 no member list
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
3 March 2014Annual return made up to 31 January 2014 no member list
3 March 2014Appointment of Mr Laurence Robert Vickers as a director
3 March 2014Appointment of Mr Laurence Robert Vickers as a director
3 March 2014Annual return made up to 31 January 2014 no member list
25 February 2014Termination of appointment of Stuart Hayes as a director
25 February 2014Termination of appointment of Stuart Hayes as a director
10 January 2014Termination of appointment of Trevor Bromell as a director
10 January 2014Termination of appointment of Trevor Bromell as a director
28 February 2013Total exemption small company accounts made up to 31 October 2012
28 February 2013Termination of appointment of Roy Richley as a director
28 February 2013Total exemption small company accounts made up to 31 October 2012
28 February 2013Annual return made up to 31 January 2013 no member list
28 February 2013Annual return made up to 31 January 2013 no member list
28 February 2013Termination of appointment of Roy Richley as a director
16 October 2012Termination of appointment of Robert Leeming as a director
16 October 2012Termination of appointment of Robert Leeming as a director
20 July 2012Total exemption small company accounts made up to 31 October 2011
20 July 2012Total exemption small company accounts made up to 31 October 2011
12 April 2012Appointment of Mr Ian Phillips as a director
12 April 2012Appointment of Mr Ian Phillips as a director
29 February 2012Annual return made up to 31 January 2012 no member list
29 February 2012Annual return made up to 31 January 2012 no member list
2 September 2011Termination of appointment of Brian James as a director
2 September 2011Termination of appointment of Brian James as a director
28 July 2011Total exemption small company accounts made up to 31 October 2010
28 July 2011Total exemption small company accounts made up to 31 October 2010
28 March 2011Director's details changed for Mr Roy Arthur Richley on 7 April 2010
28 March 2011Annual return made up to 31 January 2011 no member list
28 March 2011Director's details changed for Mr Roy Arthur Richley on 7 April 2010
28 March 2011Director's details changed for Mr Roy Arthur Richley on 7 April 2010
28 March 2011Annual return made up to 31 January 2011 no member list
25 March 2011Appointment of Mr Roy Arthur Richley as a director
25 March 2011Appointment of Mr Roy Arthur Richley as a director
25 March 2011Appointment of Mr John William Stretton as a director
25 March 2011Termination of appointment of Donald Houston as a director
25 March 2011Termination of appointment of Donald Houston as a director
25 March 2011Appointment of Mr John William Stretton as a director
25 March 2011Appointment of Mr Brian George James as a director
25 March 2011Appointment of Mr Brian George James as a director
27 August 2010Termination of appointment of John Bayley as a director
27 August 2010Termination of appointment of John Bayley as a director
27 August 2010Termination of appointment of Brian Griffths as a director
27 August 2010Termination of appointment of Brian Griffths as a director
30 April 2010Director's details changed for Mr Martin Reginald Miles on 1 October 2009
30 April 2010Director's details changed for Mr Trevor Nigel Bromell on 1 October 2009
30 April 2010Director's details changed for Stuart Robert Hayes on 1 October 2009
30 April 2010Director's details changed for Brian Eric Griffths on 1 October 2009
30 April 2010Director's details changed for Brian Eric Griffths on 1 October 2009
30 April 2010Director's details changed for William Herbert Boyle on 1 October 2009
30 April 2010Director's details changed for John Arminal Bayley on 1 October 2009
30 April 2010Director's details changed for Doctor Robert John Leeming on 1 October 2009
30 April 2010Director's details changed for Brian Eric Griffths on 1 October 2009
30 April 2010Annual return made up to 31 January 2010 no member list
30 April 2010Annual return made up to 31 January 2010 no member list
30 April 2010Director's details changed for William Herbert Boyle on 1 October 2009
30 April 2010Director's details changed for Mr Trevor Nigel Bromell on 1 October 2009
30 April 2010Director's details changed for Mr Martin Reginald Miles on 1 October 2009
30 April 2010Director's details changed for Mr Trevor Nigel Bromell on 1 October 2009
30 April 2010Director's details changed for Donald Christopher Houston on 1 October 2009
30 April 2010Director's details changed for Stuart Robert Hayes on 1 October 2009
30 April 2010Director's details changed for Doctor Robert John Leeming on 1 October 2009
30 April 2010Director's details changed for Donald Christopher Houston on 1 October 2009
30 April 2010Director's details changed for Doctor Robert John Leeming on 1 October 2009
30 April 2010Director's details changed for Mr Martin Reginald Miles on 1 October 2009
30 April 2010Director's details changed for John Arminal Bayley on 1 October 2009
30 April 2010Total exemption small company accounts made up to 31 October 2009
30 April 2010Total exemption small company accounts made up to 31 October 2009
30 April 2010Director's details changed for William Herbert Boyle on 1 October 2009
30 April 2010Director's details changed for John Arminal Bayley on 1 October 2009
30 April 2010Director's details changed for Donald Christopher Houston on 1 October 2009
30 April 2010Director's details changed for Stuart Robert Hayes on 1 October 2009
20 April 2010Termination of appointment of Stuart Hayes as a secretary
20 April 2010Termination of appointment of Stuart Hayes as a secretary
20 April 2010Termination of appointment of Donald Houston as a secretary
20 April 2010Termination of appointment of Donald Houston as a secretary
30 July 2009Full accounts made up to 31 October 2008
30 July 2009Full accounts made up to 31 October 2008
15 May 2009Director and secretary appointed donald christopher houston
15 May 2009Director and secretary appointed donald christopher houston
15 May 2009Director and secretary appointed stuart robert hayes
15 May 2009Director and secretary appointed stuart robert hayes
27 February 2009Annual return made up to 31/01/09
27 February 2009Annual return made up to 31/01/09
8 January 2009Appointment terminated director barry wall
8 January 2009Secretary appointed mr martin reginald miles
8 January 2009Appointment terminated director barry wall
8 January 2009Secretary appointed mr martin reginald miles
6 November 2008Appointment terminated director philip turner
6 November 2008Appointment terminated director philip turner
20 August 2008Director appointed mr martin reginald miles
20 August 2008Director appointed mr martin reginald miles
20 August 2008Total exemption small company accounts made up to 31 October 2007
20 August 2008Director appointed mr trevor nigel bromell
20 August 2008Director appointed mr trevor nigel bromell
20 August 2008Total exemption small company accounts made up to 31 October 2007
20 May 2008Appointment terminated secretary barry wall
20 May 2008Appointment terminated secretary barry wall
21 February 2008Annual return made up to 31/01/08
21 February 2008Annual return made up to 31/01/08
18 July 2007Annual return made up to 31/01/07
18 July 2007Annual return made up to 31/01/07
1 June 2007Accounts for a small company made up to 31 October 2006
1 June 2007Accounts for a small company made up to 31 October 2006
9 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 January 2007Secretary resigned
6 January 2007New secretary appointed
6 January 2007New secretary appointed
6 January 2007Secretary resigned
27 April 2006Accounts for a small company made up to 31 October 2005
27 April 2006Accounts for a small company made up to 31 October 2005
27 February 2006Annual return made up to 31/01/06
27 February 2006Annual return made up to 31/01/06
25 August 2005Accounts for a small company made up to 31 October 2004
25 August 2005Accounts for a small company made up to 31 October 2004
6 May 2005Secretary resigned
6 May 2005Secretary resigned
17 March 2005New director appointed
17 March 2005New director appointed
17 March 2005New director appointed
17 March 2005New secretary appointed
17 March 2005New director appointed
17 March 2005Annual return made up to 31/01/05
  • 363(288) ‐ Secretary resigned
17 March 2005Annual return made up to 31/01/05
  • 363(288) ‐ Secretary resigned
17 March 2005New secretary appointed
18 January 2005Director resigned
18 January 2005Director resigned
4 June 2004Full accounts made up to 31 October 2003
4 June 2004Full accounts made up to 31 October 2003
6 February 2004Annual return made up to 31/01/04
  • 363(288) ‐ Director's particulars changed
6 February 2004Annual return made up to 31/01/04
  • 363(288) ‐ Director's particulars changed
20 January 2004Director resigned
20 January 2004Director resigned
9 May 2003Registered office changed on 09/05/03 from: harrison beale 15 guys cliffe road leamington spa warwickshire CV32 5BZ
9 May 2003Registered office changed on 09/05/03 from: harrison beale 15 guys cliffe road leamington spa warwickshire CV32 5BZ
2 May 2003Auditor's resignation
2 May 2003Auditor's resignation
21 March 2003Annual return made up to 31/01/03
21 March 2003Full accounts made up to 31 October 2002
21 March 2003Full accounts made up to 31 October 2002
21 March 2003Annual return made up to 31/01/03
13 February 2002Full accounts made up to 31 October 2001
13 February 2002Full accounts made up to 31 October 2001
13 February 2002Annual return made up to 31/01/02
13 February 2002Annual return made up to 31/01/02
31 December 2001New director appointed
31 December 2001New director appointed
14 February 2001Full accounts made up to 31 October 2000
14 February 2001Annual return made up to 31/01/01
14 February 2001Annual return made up to 31/01/01
14 February 2001Full accounts made up to 31 October 2000
17 March 2000Director resigned
17 March 2000Director resigned
2 March 2000Annual return made up to 31/01/00
  • 363(288) ‐ Director's particulars changed
2 March 2000Annual return made up to 31/01/00
  • 363(288) ‐ Director's particulars changed
7 February 2000Full accounts made up to 31 October 1999
7 February 2000Full accounts made up to 31 October 1999
25 February 1999Full accounts made up to 31 October 1998
25 February 1999Annual return made up to 31/01/99
25 February 1999Annual return made up to 31/01/99
25 February 1999Full accounts made up to 31 October 1998
21 January 1999New director appointed
21 January 1999Director resigned
21 January 1999Director resigned
21 January 1999New director appointed
21 January 1999New director appointed
21 January 1999New director appointed
6 March 1998Director resigned
6 March 1998Director resigned
6 February 1998Full accounts made up to 31 October 1997
6 February 1998Annual return made up to 31/01/98
  • 363(288) ‐ Director resigned
6 February 1998Director resigned
6 February 1998Annual return made up to 31/01/98
  • 363(288) ‐ Director resigned
6 February 1998Director resigned
6 February 1998Director resigned
6 February 1998Director resigned
6 February 1998Full accounts made up to 31 October 1997
1 July 1997Full accounts made up to 31 October 1996
1 July 1997Full accounts made up to 31 October 1996
4 March 1997New director appointed
4 March 1997Director resigned
4 March 1997Annual return made up to 31/01/97
4 March 1997New director appointed
4 March 1997New director appointed
4 March 1997Director resigned
4 March 1997Annual return made up to 31/01/97
4 March 1997Director resigned
4 March 1997New director appointed
4 March 1997Director resigned
16 February 1996New director appointed
16 February 1996Annual return made up to 31/01/96
16 February 1996Full accounts made up to 31 October 1995
16 February 1996New director appointed
16 February 1996Annual return made up to 31/01/96
16 February 1996Director resigned
16 February 1996Director resigned
16 February 1996Full accounts made up to 31 October 1995
6 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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