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Fish Street Management Company Limited

Documents

Total Documents109
Total Pages498

Filing History

28 July 2020Confirmation statement made on 2 July 2020 with no updates
27 March 2020Total exemption full accounts made up to 30 June 2019
17 July 2019Confirmation statement made on 2 July 2019 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
14 July 2018Confirmation statement made on 2 July 2018 with no updates
27 March 2018Total exemption full accounts made up to 30 June 2017
30 July 2017Confirmation statement made on 2 July 2017 with no updates
30 July 2017Confirmation statement made on 2 July 2017 with no updates
29 March 2017Total exemption small company accounts made up to 30 June 2016
29 March 2017Total exemption small company accounts made up to 30 June 2016
27 July 2016Confirmation statement made on 2 July 2016 with updates
27 July 2016Confirmation statement made on 2 July 2016 with updates
24 March 2016Total exemption small company accounts made up to 30 June 2015
24 March 2016Total exemption small company accounts made up to 30 June 2015
29 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
9 March 2015Total exemption small company accounts made up to 30 June 2014
9 March 2015Total exemption small company accounts made up to 30 June 2014
17 July 2014Director's details changed for Ms Jane Rachel Alexandra Johnson on 22 April 2014
17 July 2014Director's details changed for Ms Jane Rachel Alexandra Johnson on 22 April 2014
16 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 July 2014Director's details changed for Ms Jane Rachel Alexandra Johnson on 22 April 2014
16 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 July 2014Director's details changed for Ms Jane Rachel Alexandra Johnson on 22 April 2014
16 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
27 March 2014Total exemption small company accounts made up to 30 June 2013
27 March 2014Total exemption small company accounts made up to 30 June 2013
16 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
25 September 2012Director's details changed for Ms Jane Rachel Alexandra Johnson on 19 September 2012
25 September 2012Annual return made up to 2 July 2012 with a full list of shareholders
25 September 2012Director's details changed for Ms Jane Rachel Alexandra Johnson on 19 September 2012
25 September 2012Annual return made up to 2 July 2012 with a full list of shareholders
25 September 2012Annual return made up to 2 July 2012 with a full list of shareholders
2 April 2012Total exemption small company accounts made up to 30 June 2011
2 April 2012Total exemption small company accounts made up to 30 June 2011
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
26 July 2011Director's details changed for Jane Rachel Alexandra Johnson on 7 March 2011
26 July 2011Director's details changed for Jane Rachel Alexandra Johnson on 7 March 2011
26 July 2011Director's details changed for Jane Rachel Alexandra Johnson on 7 March 2011
6 April 2011Total exemption small company accounts made up to 30 June 2010
6 April 2011Total exemption small company accounts made up to 30 June 2010
26 September 2010Director's details changed for Kerris Baragwanath on 2 July 2010
26 September 2010Director's details changed for Kerris Baragwanath on 2 July 2010
26 September 2010Director's details changed for Jane Rachel Alexandra Johnson on 2 July 2010
26 September 2010Annual return made up to 2 July 2010 with a full list of shareholders
26 September 2010Director's details changed for Kerris Baragwanath on 2 July 2010
26 September 2010Annual return made up to 2 July 2010 with a full list of shareholders
26 September 2010Director's details changed for Jane Rachel Alexandra Johnson on 2 July 2010
26 September 2010Annual return made up to 2 July 2010 with a full list of shareholders
26 September 2010Director's details changed for Jane Rachel Alexandra Johnson on 2 July 2010
6 April 2010Total exemption small company accounts made up to 30 June 2009
6 April 2010Total exemption small company accounts made up to 30 June 2009
2 October 2009Return made up to 02/07/09; full list of members
2 October 2009Return made up to 02/07/09; full list of members
5 May 2009Total exemption small company accounts made up to 30 June 2008
5 May 2009Total exemption small company accounts made up to 30 June 2008
31 October 2008Return made up to 02/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
31 October 2008Return made up to 02/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 April 2008Total exemption small company accounts made up to 30 June 2007
29 April 2008Total exemption small company accounts made up to 30 June 2007
25 July 2007Return made up to 02/07/07; full list of members
25 July 2007Return made up to 02/07/07; full list of members
9 May 2007Total exemption small company accounts made up to 30 June 2006
9 May 2007Total exemption small company accounts made up to 30 June 2006
7 August 2006Return made up to 02/07/06; full list of members
7 August 2006Return made up to 02/07/06; full list of members
3 May 2006Total exemption small company accounts made up to 30 June 2005
3 May 2006Total exemption small company accounts made up to 30 June 2005
15 July 2005Return made up to 02/07/05; full list of members
15 July 2005Return made up to 02/07/05; full list of members
30 December 2004New director appointed
30 December 2004New director appointed
31 August 2004New director appointed
31 August 2004New director appointed
13 August 2004Return made up to 02/07/04; full list of members
13 August 2004Return made up to 02/07/04; full list of members
6 August 2004Total exemption small company accounts made up to 31 July 2003
6 August 2004Total exemption small company accounts made up to 31 July 2003
5 August 2004Total exemption small company accounts made up to 30 June 2004
5 August 2004Total exemption small company accounts made up to 30 June 2004
23 June 2004Director resigned
23 June 2004Director resigned
9 June 2004Accounting reference date shortened from 31/07/04 to 30/06/04
9 June 2004Accounting reference date shortened from 31/07/04 to 30/06/04
5 August 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 August 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2003Director's particulars changed
16 May 2003Director's particulars changed
13 August 2002Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2
13 August 2002Director resigned
13 August 2002Director resigned
13 August 2002Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2
13 August 2002New secretary appointed;new director appointed
13 August 2002Secretary resigned;director resigned
13 August 2002Registered office changed on 13/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 August 2002Registered office changed on 13/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 August 2002New director appointed
13 August 2002New director appointed
13 August 2002Secretary resigned;director resigned
13 August 2002New secretary appointed;new director appointed
2 July 2002Incorporation
2 July 2002Incorporation
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