FLY-FISHERS' COMPANY,LIMITED(THE)
Active - Accounts Filed
General Information
NAME
FLY-FISHERS' COMPANY,LIMITED(THE)
COMPANY NUMBER
00232053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
17/07/1928
(96 years and 4 months old)
WEBSITE
http://flyfishersclub.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4ER
Telephone: 02076295958
TPS: Yes
69 Brook Street
London
W1K 4ER
Telephone: 76295958
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYFISHERS CLUB | N/A | N/A |
| FLY-FISHERS'' COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Antony Pinsent (932169643) Appointed |
Credit Risk Overview
Want to learn more about FLY-FISHERS' COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLY-FISHERS' COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLY-FISHERS' COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 8 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 3 Past: 51 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Appointment of director (AP01) | officers | |
| 04/12/2023 | Change of director’s details (CH01) | officers | |
| 04/12/2023 | Appointment of director (AP01) | officers | |
| 20/09/2023 | Confirmation Statement (CS01) | other | |
| 18/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/06/2022 | Confirmation Statement (CS01) | other | |
| 22/06/2021 | Appointment of director (AP01) | officers | |
| 07/06/2021 | Confirmation Statement (CS01) | other | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Annual Accounts. (AA) | accounts | |
| 16/06/2020 | Change of director’s details (CH01) | officers | |
| 16/06/2020 | Change of director’s details (CH01) | officers | |
| 16/06/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Appointment of secretary (AP03) | officers | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2019 | Appointment of director (AP01) | officers | |
| 28/03/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | Confirmation Statement (CS01) | other | |
| 25/06/2017 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | Annual Return (AR01) | returns | |
| 21/06/2016 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 13/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 08/05/2013 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Change of director’s details (CH01) | officers | |
| 14/06/2012 | Annual Return (AR01) | returns | |
| 30/05/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 07/06/2011 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Annual Return (AR01) | returns | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 28/05/2009 | Annual Accounts. (AA) | accounts | |
| 03/07/2008 | Annual Return. (363A) | returns | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 25/07/2007 | Annual Return. (363S) | returns | |
| 24/05/2007 | Annual Accounts. (AA) | accounts | |
| 29/08/2006 | Annual Return. (363S) | returns | |
| 11/05/2006 | Annual Accounts. (AA) | accounts | |
| 13/07/2005 | Annual Return. (363S) | returns | |
| 14/06/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/05/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2004 | Annual Return. (363S) | returns | |
| 12/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2004 | No description (RESOLUTIONS) | other | |
| 28/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2004 | Annual Accounts. (AA) | accounts | |
| 09/07/2003 | Annual Return. (363S) | returns | |
| 17/06/2003 | Annual Accounts. (AA) | accounts | |
| 27/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2002 | Annual Return. (363S) | returns | |
| 10/05/2002 | Annual Accounts. (AA) | accounts | |
| 18/06/2001 | Annual Return. (363S) | returns | |
| 16/05/2001 | Annual Accounts. (AA) | accounts | |
| 10/07/2000 | Annual Return. (363S) | returns | |
| 15/05/2000 | Annual Accounts. (AA) | accounts | |
| 23/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/1999 | Annual Return. (363S) | returns | |
| 16/07/1999 | Annual Accounts. (AA) | accounts | |
| 30/11/1998 | Annual Return. (363S) | returns | |
| 07/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/1998 | Annual Accounts. (AA) | accounts | |
| 22/07/1997 | Annual Return. (363S) | returns | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/1997 | Annual Accounts. (AA) | accounts | |
| 28/05/1996 | Annual Return. (363S) | returns | |
| 26/05/1996 | Annual Accounts. (AA) | accounts | |
| 23/11/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/05/1995 | Annual Return. (363S) | returns | |
| 09/05/1995 | Annual Accounts. (AA) | accounts | |
| 17/07/1928 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYFISHERS CLUB | N/A | N/A |
| FLY-FISHERS'' COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Antony Pinsent (932169643) Appointed |
| 06/12/2023 | New Board Member Alastair Collett (931666316) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Christopher John Boon (928451065) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Company Secretary Mark Benedict Damian Jenkins (926402353) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Anthony William Charlton Edwards (914169791) Appointed |
| 01/04/2019 | New Board Member David John James (900146844) Appointed |
| 21/03/2019 | New Board Member Patrick John Laverty (925649899) Appointed |
| 21/03/2019 | Desmond Roger Wingate Harrison (909860715) has left the board |
| 21/03/2019 | Christopher Roger Butterworth (903013898) has left the board |
| 21/03/2019 | John Edwin Gordon (902969644) has left the board |
| 21/03/2019 | Michael Alan Stotesbury (900285453) has left the board |
| 21/03/2019 | New Board Member David John Donnelly (923249233) Appointed |
| 21/03/2019 | New Board Member Edward Harry John Davies (905982889) Appointed |
| 26/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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