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JUBILEE PRIDE FISHING COMPANY LIMITED

Company number 07752958

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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)
02 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH01	Director's details changed for David Byron Johnson on 25 August 2014	View PDF Director's details changed for David Byron Johnson on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Paul Pedersen on 25 August 2014	View PDF Director's details changed for Paul Pedersen on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Andrew John Allard on 25 August 2014	View PDF Director's details changed for Mr Andrew John Allard on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH03	Secretary's details changed for Andrew Allard on 25 August 2014	View PDF Secretary's details changed for Andrew Allard on 25 August 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AD01	Registered office address changed from Jubilee Pride Fishing Co Ltd Murray Street Grimsby South Humberside DN31 3RD England on 12 November 2013	View PDF Registered office address changed from Jubilee Pride Fishing Co Ltd Murray Street Grimsby South Humberside DN31 3RD England on 12 November 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AD01	Registered office address changed from Bojen House North Quay Fish Docks Grimsby DN31 3SY United Kingdom on 2 September 2013	View PDF Registered office address changed from Bojen House North Quay Fish Docks Grimsby DN31 3SY United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2013	CERTNM	Company name changed eventide fishing company LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	View PDF Company name changed eventide fishing company LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AD01	Registered office address changed from Eventide Fishing Company Limited Murray Street Fish Docks Grimsby Lincolnshire DN31 3RD United Kingdom on 12 February 2013	View PDF Registered office address changed from Eventide Fishing Company Limited Murray Street Fish Docks Grimsby Lincolnshire DN31 3RD United Kingdom on 12 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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