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TOTAL FISHING GEAR LIMITED

Company number 01381743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
29 Jan 2019 AA Accounts for a small company made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Apr 2018 AA Full accounts made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mr David Robert Williams on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Simon John Locke on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Adam Edgar Gentilli on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Iain Burgess on 20 June 2017
20 Jun 2017 CH03 Secretary's details changed for Mr Iain Burgess on 20 June 2017
24 Apr 2017 AA Full accounts made up to 31 August 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
01 Jun 2016 MR04 Satisfaction of charge 1 in full
24 May 2016 AP01 Appointment of Mr Paul David Burgess as a director on 23 May 2016
14 Jan 2016 AA Full accounts made up to 31 August 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,169,377
25 Jun 2015 TM01 Termination of appointment of Richard Charles William Wothers as a director on 25 June 2015
19 Jun 2015 MR04 Satisfaction of charge 9 in full
19 Jun 2015 MR04 Satisfaction of charge 11 in full
30 May 2015 AA Full accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,169,377
03 Mar 2015 CH03 Secretary's details changed for Mr Iain Burgess on 5 November 2014
03 Mar 2015 CH01 Director's details changed for Mr Iain Burgess on 5 November 2014
30 May 2014 AA Full accounts made up to 31 August 2013