FULMAR PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Mrs Carol Allen on 2025-04-10 |
| 18/03/2518 March 2025 | Change of details for Mr Annel Mussarat as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Satisfaction of charge 086199820015 in full |
| 04/12/244 December 2024 | Satisfaction of charge 086199820016 in full |
| 04/12/244 December 2024 | Satisfaction of charge 086199820014 in full |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 02/05/242 May 2024 | Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 |
| 02/05/242 May 2024 | Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/07/2312 July 2023 | Change of details for Mr Annel Mussarat as a person with significant control on 2023-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Appointment of Mr William David Tracey as a director on 2022-10-21 |
| 11/05/2211 May 2022 | Change of details for Mr Annel Mussarat as a person with significant control on 2020-07-01 |
| 11/05/2211 May 2022 | Notification of Carol Allen as a person with significant control on 2019-08-30 |
| 11/05/2211 May 2022 | Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30 |
| 11/05/2211 May 2022 | Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Registration of charge 086199820016, created on 2021-11-01 |
| 26/10/2126 October 2021 | Registration of charge 086199820015, created on 2021-10-18 |
| 25/10/2125 October 2021 | Registration of charge 086199820014, created on 2021-10-12 |
| 18/10/2118 October 2021 | Satisfaction of charge 086199820013 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 086199820012 in full |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820010 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820009 |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820013 |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820012 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820011 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820010 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820009 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820007 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820008 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820006 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820008 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820007 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820003 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM KAUSER |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820002 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820001 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820006 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820004 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086199820005 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820005 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820004 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820003 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR GRAHAM EDWARD LAKE |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS CAROL ALLEN |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 22 ST. ANDREWS ROAD HEALD GREEN CHEADLE SK8 3ES ENGLAND |
| 13/05/1413 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHENILA JAVED |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820001 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086199820002 |
| 11/11/1311 November 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 22/07/1322 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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