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FISHPOOLS LIMITED

Learn more about FISHPOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107-115 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AL

FISHPOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00302828
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.10
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 700405
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.07.14
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.06
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SECRETARY APPOINTED MR EDWARD DUGGAN
Form type: AP03
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MUGRIDGE
Form type: TM02
Date: 2014.01.31
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 25/01/13
Form type: AA
Date: 2013.07.01
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.06.15
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.05.05
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.06.01
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FISHPOOL / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST FISHPOOL / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MUGRIDGE / 16/10/2009
Form type: CH03
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 25/01/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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AD 28/06/05---------, £ SI [email protected]=1, £ IC 700404/700405
Form type: 88(2)R
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 28/01/05
Form type: AA
Date: 2005.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.08
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 18/03/05
Document type: ANNOTATION
Date: 2005.04.08
Form type: RES13
Document description: SH OFFER SPEC SH 18/03/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.06
Order cannot be placed (digitalisation not planned)
£ NC 1200000/1200001, 18/0
Form type: RES04
Date: 2005.04.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21

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Company directors and board members:

EDWARD DUGGAN (current)
Secretary, 2014.01.31
107-115 HIGH STREET WALTHAM CROSS , HERTS
EN8 7AL
IAN CARSON (current)
Director, SOLICITOR, 1991.11.21
107-115 HIGH STREET WALTHAM CROSS , HERTS
EN8 7AL
JOHN ERNEST FISHPOOL (current)
Director, HOME FURNISHER, 1991.11.21
107-115 HIGH STREET WALTHAM CROSS , HERTS
EN8 7AL
SIMON JOHN FISHPOOL (current)
Director, HOME FURNISHER, 1991.11.21
107-115 HIGH STREET WALTHAM CROSS , HERTS
EN8 7AL
KENNETH ALEXANDER GARLAND (resigned)
Secretary, 1991.11.21 - 2001.07.25
84 MARSHALS DRIVE , ST ALBANS
AL1 4RE, HERTFORDSHIRE
NICHOLAS JOHN MUGRIDGE (resigned)
Secretary, 2001.07.25 - 2014.01.31
107-115 HIGH STREET WALTHAM CROSS , HERTS
EN8 7AL
PAUL FISHPOOL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.21 - 2007.04.10
CARFIELD LODGE 121 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QG, HERTFORDSHIRE

Companies near to FISHPOOLS ltd.

Information about the Private Limited Company FISHPOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data