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C.M.O (FISHINGS) LIMITED

Learn more about C.M.O (FISHINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR

C.M.O (FISHINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00711205
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

THOMAS KENNETH MURRAY AND GEORGE JONATHAN PETER MASON
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 APRIL 2003 AND - Outstanding on 2003.04.15

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND EILEEN HOARE / 17/10/2013
Form type: CH01
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANNESLEY OLDHAM / 17/10/2013
Form type: CH01
Date: 2013.11.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED SHANE COLVIN
Form type: AP01
Date: 2010.02.23
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP MARTINEAU
Form type: 288b
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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ADOPT MEM AND ARTS 14/07/99
Form type: WRES01
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 41 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.01

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Company directors and board members:

ROSALIND EILEEN HOARE (current)
Secretary, 2007.11.01
FARM COTTAGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
SHANE COLVIN (current)
Director, INSURANCE UNDERWRITER, 2010.02.18
THE OLD RECTORY LITCHBOROUGH , TOWCESTER
NN12 8JF, NORTHAMPTONSHIRE
ROSALIND EILEEN HOARE (current)
Director, CHEF, 2007.11.01
FARM COTTAGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
BARRY ANNESLEY OLDHAM (current)
Director, STOCKBROKER, 1991.10.03
14 ST PETERS SQUARE , LONDON
W6 9AB
PHILIP RICHARD MARTINEAU (resigned)
Secretary, 1991.10.03 - 2007.11.01
MOSES HILL FARM MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
PATRICK FORRESTER JOHN COLVIN (resigned)
Director, FARMER (RETIRED), 1991.10.03 - 2002.04.22
WOLDRINGFOLD ESTATE , HORSHAM
RH13 6NL, SUSSEX
PHILIP RICHARD MARTINEAU (resigned)
Director, RETIRED, 1991.10.03 - 2007.11.01
MOSES HILL FARM MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY

Companies near to C.M.O (FISHINGS) ltd.

Information about the Private Limited Company C.M.O (FISHINGS) 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: 2016.05.29. Reload the data