About

Registered Number: 04775448
Date of Incorporation: 23/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: One Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS

 

Having been setup in 2003, Fish in A Bottle Ltd has its registered office in Leamington Spa, Warwickshire, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAMES, Justin Andrew 23 May 2003 - 1
SPENCER, Keith Richard 13 January 2006 - 1
WILKINS, Andrew Charles 23 May 2003 - 1
GRIFFITHS, Daniel Paul 10 August 2004 17 December 2008 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 28 May 2019
PSC04 - N/A 29 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 30 May 2017
RESOLUTIONS - N/A 05 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 04 October 2011
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
RESOLUTIONS - N/A 22 August 2007
RESOLUTIONS - N/A 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2007
MEM/ARTS - N/A 22 August 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 09 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
AA - Annual Accounts 15 October 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
363s - Annual Return 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2004
225 - Change of Accounting Reference Date 06 April 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
287 - Change in situation or address of Registered Office 08 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.