About

Registered Number: 03761792
Date of Incorporation: 28/04/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Coach House Aust Road, Olveston, Bristol, BS35 4DE

 

Having been setup in 1999, Simply Fish Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". There is one director listed as Zeinali, Ann Marie for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ZEINALI, Ann Marie 28 April 1999 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH03 - Change of particulars for secretary 17 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 04 March 2009
287 - Change in situation or address of Registered Office 24 July 2008
363s - Annual Return 19 May 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 14 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 27 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 12 May 2000
395 - Particulars of a mortgage or charge 03 August 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
NEWINC - New incorporation documents 28 April 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 27 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.