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PISCATORIAL SOCIETY LIMITED(THE)

Learn more about PISCATORIAL SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TISBURY HOUSE, TISBURY, SALISBURY, WILTSHIRE, SP3 6PZ

PISCATORIAL SOCIETY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00344406
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.17
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.23

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP .6
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DIRECTOR APPOINTED MR MICHAEL PETER LAWTON BAKER
Form type: AP01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRANT
Form type: TM01
Date: 2015.10.27
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SAIL ADDRESS CHANGED FROM:, C/O FRANCIS CLARK, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, ENGLAND
Form type: AD02
Date: 2015.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.16
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.28
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.05
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED MR ANTHONY WILSON BIRD
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN
Form type: TM01
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.24
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.05
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK MORRELL OLSEN / 14/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY FARRANT / 14/02/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
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DIRECTOR APPOINTED RICHARD HENRY FARRANT
Form type: 288a
Date: 2008.04.08
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SECRETARY APPOINTED PHILIP MORTON DOUGLAS PENNANT
Form type: 288a
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK STACPOOLE
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: RES13
Document description: ADOPT CO SEAL 28/10/06
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REGISTERED OFFICE CHANGED ON 09/02/07 FROM:, CROSSWAYS HOUSE KINGS ROAD, MARKET LAVINGTON, DEVIZES, WILTSHIRE SN10 4QB
Form type: 287
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/03
Form type: 363(287)
Date: 2003.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
Form type: 225
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08

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Company directors and board members:

PHILIP MORTON DOUGLAS PENNANT (current)
Secretary, ACCOUNTANT, 2008.03.30
TISBURY HOUSE TISBURY , SALISBURY
SP3 6PZ, WILTSHIRE
MICHAEL PETER LAWTON BAKER (current)
Director, COMPANY DIRECTOR, 2015.09.30
WILLOW HOUSE 14 WILLOW AVENUE BARNES , LONDON
SW13 0LT
ANTHONY WILSON BIRD (current)
Director, NONE, 2012.01.09
83 RAGLAN ROAD , REIGATE
RH2 0ES, SURREY
JAMES HUMPHREY SEAGER HUNT (resigned)
Secretary, 1992.02.14 - 1996.02.21
76 HIGH STREET MARKET LAVINGTON , DEVIZES
SN10 4AG, WILTSHIRE
PATRICK MICHAEL RICHARD STACPOOLE (resigned)
Secretary, RETIRED ARMY OFFICER, 1996.02.21 - 2008.03.30
CROSSWAYS HOUSE KINGS ROAD MARKET LAVINGTON , DEVIZES
SN10 4QB, WILTSHIRE
KEITH GORDON ALLISON (resigned)
Director, RETIRED SOLICITOR, 1996.02.21 - 2005.02.01
PINCHARDS STOCKTON , WARMINSTER
BA12 0SF, WILTSHIRE
WILLIAM NORRIS BOLT (resigned)
Director, CHARTERED SURVEYOR, 1992.02.14 - 1996.02.21
LODKIN LODKIN HILL HASCOMBE , GODALMING
GU8 4JP, SURREY
ALFRED BOND (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.02.14 - 2001.04.01
TYE BAR COTTAGE SOUTH WARNBOROUGH , BASINGSTOKE
RG25 1BU, HANTS
BRIAN WILLIAM DAVIS (resigned)
Director, RETIRED, 2003.03.23 - 2007.05.03
706 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NB
RICHARD HENRY FARRANT (resigned)
Director, FINANCE, 2008.03.30 - 2015.09.30
LANE FARM CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QG, BERKSHIRE
PETER HUGH CHARLES FRASER (resigned)
Director, SOLICITOR, 1992.02.14 - 1996.02.21
WALDENHURST SOUTH ROAD , WEYBRIDGE
KT13 0NA, SURREY
THOMAS FREDERICK MORRELL OLSEN (resigned)
Director, SOLICITOR, 2006.03.19 - 2012.01.09
TEASEL, WILSFORD CUM LAKE , SALISBURY
SP4 7BL
STANLEY ORME (resigned)
Director, RETIRED, 2001.03.25 - 2006.03.19
GREENWELLS THE HAM , DURRINGTON
SP4 8HW, WILTSHIRE
PATRICK MICHAEL RICHARD STACPOOLE (resigned)
Director, RETIRED ARMY OFFICER, 2006.03.19 - 2008.03.30
CROSSWAYS HOUSE KINGS ROAD MARKET LAVINGTON , DEVIZES
SN10 4QB, WILTSHIRE
JAMES MARTIN THOMAS (resigned)
Director, MANAGEMENT CONSULTANT, 1996.02.21 - 2001.04.01
OLD RECTORY BRATTON CLOVELLY , OKEHAMPTON
EX20 4LA, DEVON

Companies near to PISCATORIAL SOCIETY LIMITED(THE)

Information about the Private Limited Company PISCATORIAL SOCIETY LIMITED(THE) 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: 2016.04.27. Reload the data