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The Services Manor Fishery Limited

Documents

Total Documents152
Total Pages1,081

Filing History

5 March 2020Confirmation statement made on 5 March 2020 with updates
5 March 2020Micro company accounts made up to 31 October 2019
7 July 2019Micro company accounts made up to 31 October 2018
2 July 2019Termination of appointment of Michael Ernest Winter as a secretary on 2 July 2019
2 July 2019Termination of appointment of Edward John Grant as a director on 18 June 2019
19 March 2019Secretary's details changed for Mr Stuart Edward Lawrence Hill on 19 March 2019
5 March 2019Confirmation statement made on 5 March 2019 with updates
18 February 2019Appointment of Mr Angus Robert James Buchanan as a director on 17 February 2019
21 January 2019Registered office address changed from 5 Beechcroft Road Gosport Hampshire PO12 2EP to 23 Duncton Road Clanfield Waterlooville Hants PO8 0YR on 21 January 2019
16 January 2019Appointment of Mr Stuart Edmund Lawrence Hill as a director on 16 January 2019
14 January 2019Appointment of Mr Stuart Edward Lawrence Hill as a secretary on 14 January 2019
15 November 2018Termination of appointment of Andrew Davison Moir as a director on 12 November 2018
22 October 2018Director's details changed for Philip Robin Bray on 22 October 2018
29 June 2018Total exemption full accounts made up to 31 October 2017
5 March 2018Confirmation statement made on 5 March 2018 with updates
20 March 2017Total exemption full accounts made up to 31 October 2016
20 March 2017Total exemption full accounts made up to 31 October 2016
9 March 2017Confirmation statement made on 5 March 2017 with updates
9 March 2017Confirmation statement made on 5 March 2017 with updates
15 December 2016Termination of appointment of Duncan Laurence Potts as a director on 4 December 2016
15 December 2016Termination of appointment of Duncan Laurence Potts as a director on 4 December 2016
18 March 2016Total exemption full accounts made up to 31 October 2015
18 March 2016Total exemption full accounts made up to 31 October 2015
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 184
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 184
13 April 2015Total exemption full accounts made up to 31 October 2014
13 April 2015Total exemption full accounts made up to 31 October 2014
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 184
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 184
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 184
22 February 2015Appointment of Philip Robin Bray as a director on 30 January 2015
22 February 2015Appointment of Philip Robin Bray as a director on 30 January 2015
18 March 2014Total exemption full accounts made up to 31 October 2013
18 March 2014Total exemption full accounts made up to 31 October 2013
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 184
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 184
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 184
8 January 2014Appointment of Anthony William John Kennett as a director
8 January 2014Appointment of Anthony William John Kennett as a director
2 January 2014Termination of appointment of John Williams as a director
2 January 2014Termination of appointment of John Williams as a director
14 March 2013Total exemption full accounts made up to 31 October 2012
14 March 2013Total exemption full accounts made up to 31 October 2012
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
30 July 2012Total exemption full accounts made up to 31 October 2011
30 July 2012Total exemption full accounts made up to 31 October 2011
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
21 March 2011Total exemption full accounts made up to 31 October 2010
21 March 2011Total exemption full accounts made up to 31 October 2010
8 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
8 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
8 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
12 April 2010Total exemption full accounts made up to 31 October 2009
12 April 2010Total exemption full accounts made up to 31 October 2009
6 April 2010Director's details changed for Edward John Grant on 1 April 2010
6 April 2010Director's details changed for Andrew Davison Moir on 1 April 2010
6 April 2010Director's details changed for Edward John Grant on 1 April 2010
6 April 2010Director's details changed for Andrew Davison Moir on 1 April 2010
6 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
6 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
6 April 2010Director's details changed for Andrew Davison Moir on 1 April 2010
6 April 2010Director's details changed for Edward John Grant on 1 April 2010
6 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
1 April 2010Director's details changed for Mr Michael Ernest Winter on 1 April 2010
1 April 2010Director's details changed for John David Williams on 1 April 2010
1 April 2010Director's details changed for Mr Michael Ernest Winter on 1 April 2010
1 April 2010Director's details changed for John David Williams on 1 April 2010
1 April 2010Secretary's details changed for Michael Ernest Winter on 1 April 2010
1 April 2010Secretary's details changed for Michael Ernest Winter on 1 April 2010
1 April 2010Director's details changed for Mr Michael Ernest Winter on 1 April 2010
1 April 2010Secretary's details changed for Michael Ernest Winter on 1 April 2010
1 April 2010Director's details changed for John David Williams on 1 April 2010
29 March 2010Appointment of Commodore Duncan Laurence Potts as a director
29 March 2010Appointment of Commodore Duncan Laurence Potts as a director
13 March 2009Return made up to 05/03/09; full list of members
13 March 2009Return made up to 05/03/09; full list of members
6 March 2009Appointment terminated director ian jenkins
6 March 2009Partial exemption accounts made up to 31 October 2008
6 March 2009Partial exemption accounts made up to 31 October 2008
6 March 2009Appointment terminated director ian jenkins
11 November 2008Director appointed surgeon vice admiral ian lawrence jenkins
11 November 2008Director appointed surgeon vice admiral ian lawrence jenkins
7 August 2008Partial exemption accounts made up to 31 October 2007
7 August 2008Partial exemption accounts made up to 31 October 2007
2 April 2008Return made up to 05/03/08; no change of members
2 April 2008Return made up to 05/03/08; no change of members
15 March 2007Total exemption full accounts made up to 31 October 2006
15 March 2007Return made up to 05/03/07; full list of members
15 March 2007Total exemption full accounts made up to 31 October 2006
15 March 2007Return made up to 05/03/07; full list of members
26 February 2007Director resigned
26 February 2007Director resigned
13 March 2006Return made up to 05/03/06; full list of members
13 March 2006Partial exemption accounts made up to 31 October 2005
13 March 2006Return made up to 05/03/06; full list of members
13 March 2006Partial exemption accounts made up to 31 October 2005
21 March 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 March 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 March 2005Partial exemption accounts made up to 31 October 2004
11 March 2005Partial exemption accounts made up to 31 October 2004
9 December 2004New director appointed
9 December 2004New director appointed
24 May 2004Partial exemption accounts made up to 31 October 2003
24 May 2004Partial exemption accounts made up to 31 October 2003
13 March 2004Return made up to 05/03/04; full list of members
13 March 2004Return made up to 05/03/04; full list of members
29 July 2003Director resigned
29 July 2003Director resigned
13 March 2003Return made up to 05/03/03; full list of members
13 March 2003Total exemption full accounts made up to 31 October 2002
13 March 2003Total exemption full accounts made up to 31 October 2002
13 March 2003Return made up to 05/03/03; full list of members
18 June 2002Partial exemption accounts made up to 31 October 2001
18 June 2002Partial exemption accounts made up to 31 October 2001
14 March 2002Return made up to 05/03/02; full list of members
14 March 2002Return made up to 05/03/02; full list of members
14 March 2001Full accounts made up to 31 October 2000
14 March 2001Full accounts made up to 31 October 2000
14 March 2001Return made up to 05/03/01; full list of members
14 March 2001Return made up to 05/03/01; full list of members
28 June 2000Full accounts made up to 31 October 1999
28 June 2000Full accounts made up to 31 October 1999
27 March 2000Return made up to 05/03/00; full list of members
27 March 2000Return made up to 05/03/00; full list of members
1 December 1999New director appointed
1 December 1999Director resigned
1 December 1999Director resigned
1 December 1999New director appointed
12 March 1999Full accounts made up to 31 October 1998
12 March 1999Full accounts made up to 31 October 1998
12 March 1999Return made up to 05/03/99; full list of members
12 March 1999Return made up to 05/03/99; full list of members
20 November 1998Registered office changed on 20/11/98 from: 59 quarry street guildford surrey GU1 3UD
20 November 1998Registered office changed on 20/11/98 from: 59 quarry street guildford surrey GU1 3UD
13 March 1998Return made up to 05/03/98; full list of members
13 March 1998Return made up to 05/03/98; full list of members
12 March 1998Full accounts made up to 31 October 1997
12 March 1998Full accounts made up to 31 October 1997
4 April 1997Full accounts made up to 31 October 1996
4 April 1997Full accounts made up to 31 October 1996
20 March 1997Return made up to 05/03/97; full list of members
20 March 1997Return made up to 05/03/97; full list of members
11 April 1996Full accounts made up to 31 October 1995
11 April 1996Full accounts made up to 31 October 1995
20 March 1996Return made up to 05/03/96; full list of members
20 March 1996Return made up to 05/03/96; full list of members
27 April 1995Amending form 882
27 April 1995Amending form 882
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