FULLER HARVEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 10/06/2510 June 2025 | Notification of Daniel William Morgan as a person with significant control on 2025-05-01 |
| 10/06/2510 June 2025 | Cessation of Susan Mary Keane as a person with significant control on 2025-05-01 |
| 10/06/2510 June 2025 | Cessation of Mark Timothy Cassell Harvey as a person with significant control on 2025-05-01 |
| 28/05/2528 May 2025 | Satisfaction of charge 2 in full |
| 07/05/257 May 2025 | Appointment of Mr Daniel William Morgan as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Satisfaction of charge 1 in full |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 27/11/2327 November 2023 | Change of details for Mr Mark Timothy Cassell Harvey as a person with significant control on 2023-10-27 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 03/10/223 October 2022 | Termination of appointment of Amy Robins as a director on 2022-09-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KEANE / 14/03/2019 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MURRELL |
| 02/07/182 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | 11/03/18 STATEMENT OF CAPITAL GBP 200324 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS AMY ROBINS |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 200323 |
| 27/07/1627 July 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 190123 |
| 15/07/1615 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1615 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOPE |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR COLIN ALEXANDER CAMPBELL MURRELL |
| 24/11/1524 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/11/1420 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1320 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KEANE / 17/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEOFFREY HOPE / 17/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY CASSELL HARVEY / 17/11/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK TIMOTHY CASSELL HARVEY / 17/11/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/02/097 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS FULLER |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: MILL HOUSE, 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: MILL HOUSE, 58 GUILDFORD STREET CHERSEY SURREY KT16 9BE |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 124 GUILDFORD STREET GUILDFORD STREET CHERTSEY,SURREY KT16 9AH |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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