ACCRUE FULTON LIMITED

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Company Documents

DateDescription
15/01/1815 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17

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15/01/1815 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17

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22/12/1722 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17

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22/12/1722 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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06/06/176 June 2017 31/08/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
ST EDBURG'S HALL PRIORY ROAD
BICESTER
OXFORDSHIRE
OX26 6BL

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FULTON

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY ALASTAIR FULTON

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY

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11/04/1611 April 2016 DIRECTOR APPOINTED MR STEPHEN KEMP

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11/04/1611 April 2016 DIRECTOR APPOINTED MR KINGSLEY JAMES

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15/03/1615 March 2016 CURRSHO FROM 30/09/2016 TO 31/08/2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/11/152 November 2015 SECRETARY APPOINTED MR ALASTAIR BOYD FULTON

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02/11/152 November 2015 APPOINTMENT TERMINATED, SECRETARY VIVIEN SHEEHAN

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14/10/1514 October 2015 DISS40 (DISS40(SOAD))

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
THE OLD RED LION 62 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0AU

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09/11/129 November 2012 SECRETARY APPOINTED MRS VIVIEN SHEILA SHEEHAN

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HODAC

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11/10/1211 October 2012 DIRECTOR APPOINTED RICHARD MARK GUY

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11/10/1211 October 2012 DIRECTOR APPOINTED MR ALASTAIR BOYD FULTON

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
THE GREAT BARN OLD CHALFORD
OXFORD ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 5QR

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11/10/1211 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 2

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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