FULLER DAVIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-24 |
| 02/07/242 July 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Administrator's progress report |
| 25/06/2425 June 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 18/01/2418 January 2024 | Administrator's progress report |
| 04/09/234 September 2023 | Statement of affairs with form AM02SOA |
| 19/08/2319 August 2023 | Statement of administrator's proposal |
| 02/08/232 August 2023 | Registered office address changed from 2 Baird Close Hadleigh Road Industrial Estate Ipswich IP2 0UF United Kingdom to The Business Debt Advisor 18-22 Lloyds Street Manchester M2 5WA on 2023-08-02 |
| 01/08/231 August 2023 | Appointment of an administrator |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 01/06/231 June 2023 | Change of details for Nsjr Limited as a person with significant control on 2023-05-30 |
| 31/05/2331 May 2023 | Registered office address changed from Baird Close Hadleigh Road Industrial Estate Ipswich IP2 0UF to 2 Baird Close Hadleigh Road Industrial Estate Ipswich IP2 0UF on 2023-05-31 |
| 31/05/2331 May 2023 | Change of details for Nsjr Limited as a person with significant control on 2023-05-31 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Termination of appointment of Heather Louise Davies as a director on 2021-07-30 |
| 26/10/2126 October 2021 | Termination of appointment of Heather Louise Davies as a secretary on 2021-07-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STONES / 16/04/2021 |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STONES / 09/04/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 18/12/1918 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED FULLER-DAVIES LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STUART SILKSTONE / 01/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STONES / 01/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/05/2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/07/2013 |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/07/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED LEONARD STUART SILKSTONE |
| 02/07/132 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/05/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE DAVIES / 01/05/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STONES / 01/05/2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 10/07/1210 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1012 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBINSON / 31/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STONES / 31/05/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER DAVIES / 07/05/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JAMES WILLIAM ROBINSON |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED NEIL STONES |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DAVIES |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/06/0727 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/06/9330 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 06/03/90 |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 74 KITCHENER ROAD IPSWICH SUFFOLK IP1 4DT |
| 07/08/877 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
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