Founded in 2001, Whales Fish & Poultry Ltd have registered office in Manchester in Greater Manchester. Williams, Suzanne, Williams, Steven, Boothman, Christine, Major, Laura, Williams, Caroline, Major, Ashley are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Steven | 11 August 2003 | - | 1 |
MAJOR, Ashley | 31 May 2001 | 11 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Suzanne | 25 May 2005 | - | 1 |
BOOTHMAN, Christine | 07 March 2002 | 31 August 2003 | 1 |
MAJOR, Laura | 31 May 2001 | 07 March 2002 | 1 |
WILLIAMS, Caroline | 31 August 2003 | 25 May 2005 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 22 July 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AAMD - Amended Accounts | 07 August 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 31 March 2019 | |
CS01 - N/A | 20 June 2018 | |
AAMD - Amended Accounts | 13 June 2018 | |
AAMD - Amended Accounts | 14 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AAMD - Amended Accounts | 11 August 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AAMD - Amended Accounts | 14 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AAMD - Amended Accounts | 17 October 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AAMD - Amended Accounts | 13 May 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AAMD - Amended Accounts | 22 May 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AAMD - Amended Accounts | 28 July 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363s - Annual Return | 18 November 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 03 April 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
MEM/ARTS - N/A | 03 October 2001 | |
CERTNM - Change of name certificate | 01 October 2001 | |
287 - Change in situation or address of Registered Office | 14 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
225 - Change of Accounting Reference Date | 03 July 2001 | |
NEWINC - New incorporation documents | 31 May 2001 |