RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED


Registered number: 01243610
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Name: RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED
RALPH HOLMES & SONS (FISH MERCHANTS) LTD
Address: 16 MIDDLE STREET, SPITTAL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1RZ
Incorporation Date: 1976-02-09

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2018-11-06 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANDERSON HOLMES / 06/11/2018 CH03
2018-11-12 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES CS01
2018-10-29 31/01/18 UNAUDITED ABRIDGED AA
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANDERSON HOLMES / 06/11/2018 CH01
2017-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANDERSON HOLMES PSC01
2017-10-26 31/01/17 UNAUDITED ABRIDGED AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-07-07 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM1 SOUTH BERRINGTON COTTAGESANCROFTBERWICK UPON TWEEDNORTHUMBERLANDTD15 2TF AD01
2015-11-11 11/11/15 FULL LIST AR01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-11-11 11/11/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-25 11/11/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-12 11/11/12 FULL LIST AR01
2011-11-11 11/11/11 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-11-11 11/11/10 FULL LIST AR01
2010-10-26 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SEDDON HOLMES / 18/11/2009 CH01
2009-11-18 11/11/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANDERSON HOLMES / 18/11/2009 CH01
2009-11-28 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2007-06-02 REGISTERED OFFICE CHANGED ON 02/06/07 FROM:5 SOUTH BERRINGTON COTTAGESANCROFT BERWICK UPON TWEEDNORTHUMBERLANDTD15 2TF 287
2007-06-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-27 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363s
2006-11-29 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-01 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-09 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-12-02 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2002-10-29 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2002-12-24 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:UNIT 8AEAST ORD INDUSTRIAL ESTATETWEEDMOUTH BERWICK UPON TWEEDNORTHUMBERLAND TD15 2XF 287
2002-12-20 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2002-06-18 FIRST GAZETTE GAZ1
2002-10-27 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2000-02-09 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS 363s
2000-12-20 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
2000-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-01-19 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS 363s
1998-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-07-09 REGISTERED OFFICE CHANGED ON 09/07/97 FROM:28-30 BRIDGE STREETBERWICK UPON TWEEDTD15 1AQ 287
1997-11-13 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS 363s
1997-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-11-14 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS 363s
1996-11-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-11-14 ALTER MEM AND ARTS 07/11/96 SRES01

Last update: 2019-01-09 07:19:03