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Naughty Fish Ltd

Documents

Total Documents78
Total Pages374

Filing History

3 December 2020Notification of Graeme Macdonald as a person with significant control on 8 April 2016
25 October 2020Confirmation statement made on 22 August 2020 with no updates
27 February 2020Total exemption full accounts made up to 31 August 2019
4 September 2019Confirmation statement made on 22 August 2019 with no updates
21 March 2019Total exemption full accounts made up to 31 August 2018
6 September 2018Confirmation statement made on 22 August 2018 with no updates
10 January 2018Total exemption full accounts made up to 31 August 2017
29 August 2017Confirmation statement made on 22 August 2017 with no updates
29 August 2017Confirmation statement made on 22 August 2017 with no updates
14 February 2017Total exemption small company accounts made up to 31 August 2016
14 February 2017Total exemption small company accounts made up to 31 August 2016
29 August 2016Confirmation statement made on 22 August 2016 with updates
29 August 2016Confirmation statement made on 22 August 2016 with updates
15 April 2016Total exemption small company accounts made up to 31 August 2015
15 April 2016Total exemption small company accounts made up to 31 August 2015
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
30 May 2015Total exemption small company accounts made up to 31 August 2014
30 May 2015Total exemption small company accounts made up to 31 August 2014
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
11 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
11 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
3 April 2013Total exemption small company accounts made up to 31 August 2012
3 April 2013Total exemption small company accounts made up to 31 August 2012
14 September 2012Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 10
14 September 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 September 2012Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 10
14 September 2012Purchase of own shares.
14 September 2012Purchase of own shares.
14 September 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
6 September 2012Termination of appointment of Elizabeth Macdonald as a secretary
6 September 2012Termination of appointment of Elizabeth Macdonald as a secretary
4 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
16 April 2012Total exemption small company accounts made up to 31 August 2011
16 April 2012Total exemption small company accounts made up to 31 August 2011
14 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
14 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
19 May 2011Total exemption small company accounts made up to 31 August 2010
19 May 2011Total exemption small company accounts made up to 31 August 2010
26 August 2010Annual return made up to 22 August 2010 with a full list of shareholders
26 August 2010Director's details changed for Graeme Macdonald on 22 August 2010
26 August 2010Annual return made up to 22 August 2010 with a full list of shareholders
26 August 2010Director's details changed for Graeme Macdonald on 22 August 2010
2 June 2010Total exemption small company accounts made up to 31 August 2009
2 June 2010Total exemption small company accounts made up to 31 August 2009
14 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 15
14 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 15
14 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 15
10 September 2009Return made up to 22/08/09; full list of members
10 September 2009Return made up to 22/08/09; full list of members
22 June 2009Total exemption small company accounts made up to 31 August 2008
22 June 2009Total exemption small company accounts made up to 31 August 2008
19 September 2008Return made up to 22/08/08; full list of members
19 September 2008Return made up to 22/08/08; full list of members
20 June 2008Total exemption small company accounts made up to 31 August 2007
20 June 2008Total exemption small company accounts made up to 31 August 2007
18 September 2007Return made up to 22/08/07; full list of members
18 September 2007Return made up to 22/08/07; full list of members
21 September 2006New director appointed
21 September 2006New director appointed
21 September 2006Ad 22/08/06--------- £ si 10@1=10 £ ic 2/12
21 September 2006Memorandum and Articles of Association
21 September 2006Memorandum and Articles of Association
21 September 2006New secretary appointed
21 September 2006Resolutions
  • RES13 ‐ Officers appt - sha alo 06/09/06
21 September 2006Ad 22/08/06--------- £ si 10@1=10 £ ic 2/12
21 September 2006New secretary appointed
21 September 2006Resolutions
  • RES13 ‐ Officers appt - sha alo 06/09/06
23 August 2006Secretary resigned
23 August 2006Director resigned
23 August 2006Director resigned
23 August 2006Secretary resigned
22 August 2006Incorporation
22 August 2006Incorporation
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