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CHARLES FISH LIMITED

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

Company details

114 HIGH STREET, WALTHAMSTOW, LONDON, E17 7JY

CHARLES FISH LIMITED on the map

Company type: Private Limited Company
Company number: 00686525
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROYCE FISH / 01/01/2014
Form type: CH01
Date: 2014.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FISH / 17/12/2012
Form type: CH01
Date: 2013.01.17
£2.95
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SECRETARY APPOINTED MRS SUSAN CLAIRE NEAL
Form type: AP03
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES FISH
Form type: TM02
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MRS SUSAN CLAIRE NEAL
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MR RICHARD JOHN FISH
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISH
Form type: TM01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH
Form type: TM01
Date: 2013.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.06
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COMPANY NAME CHANGED F.T. GENTLEMAN LIMITED, CERTIFICATE ISSUED ON 03/03/10
Form type: CERTNM
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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CHANGE OF NAME 19/01/2010
Form type: RES15
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FISH
Form type: 288b
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/95 FROM:, 241 WALWORTH ROAD,, LONDON SE17 1RL
Form type: 287
Date: 1995.07.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.30

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Company directors and board members:

SUSAN CLAIRE NEAL (current)
Secretary, 2012.12.17
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
RICHARD JOHN ROYCE FISH (current)
Director, COMPANY DIRECTOR, 2012.12.17
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
SUSAN CLAIRE NEAL (current)
Director, COMPANY SECRETARY/DIRECTOR, 2012.12.17
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
FRANK EDWARD ALEXANDER (resigned)
Secretary, 1991.12.31 - 1995.06.19
41 SELWOOD ROAD , BRENTWOOD
CM14 4QA, ESSEX
CHARLES JEREMY FISH (resigned)
Secretary, DIRECTOR, 1995.06.19 - 2012.12.17
TILEKILN FARMHOUSE COGGESHALL ROAD , EARLS COLNE
CO6 2JR, ESSEX
DAVID ERNEST ALEXANDER (resigned)
Director, JEWELLER, 1991.12.31 - 1995.06.19
109 HILLVIEW AVENUE , HORNCHURCH
RM11 2DJ, ESSEX
FRANK EDWARD ALEXANDER (resigned)
Director, JEWELLER, 1991.12.31 - 1995.06.19
41 SELWOOD ROAD , BRENTWOOD
CM14 4QA, ESSEX
JEFFREY THOMAS ALEXANDER (resigned)
Director, JEWELLER, 1991.12.31 - 1995.06.19
7 HOWARD CLOSE , LOUGHTON
IG10 3NR, ESSEX
PAMELA ETHEL ALEXANDER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1995.06.19
41 SELWOOD ROAD , BRENTWOOD
CM14 4QA, ESSEX
TERENCE ERNEST ALEXANDER (resigned)
Director, FINANCIAL FUTURES\OPTIONS TRAD, 1991.12.31 - 1995.06.19
241 WALWORTH ROAD , LONDON
SE17 1RL
CHARLES JEREMY FISH (resigned)
Director, 1995.06.19 - 2012.12.17
TILEKILN FARMHOUSE COGGESHALL ROAD , EARLS COLNE
CO6 2JR, ESSEX
JONATHAN HENRY FISH (resigned)
Director, 1995.06.19 - 2008.09.30
FIELDCROFT HORSEHEATH ROAD WITHERSFIELD , HAVERHILL
CB9 7SL, SUFFOLK
WILLIAM JAMES FISH (resigned)
Director, 1995.06.19 - 2012.12.17
9 WOODLAND WAY WOODFORD WELLS , WOODFORD GREEN
IG8 0QG, ESSEX

Companies near to CHARLES FISH ltd.

Information about the Private Limited Company CHARLES FISH 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: 2016.05.27. Reload the data