FULLFLOW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 02/03/232 March 2023 | Change of details for Fullflow International Holdings Ltd as a person with significant control on 2022-02-08 |
| 01/03/231 March 2023 | Notification of Fullflow International Holdings Ltd as a person with significant control on 2022-02-08 |
| 01/03/231 March 2023 | Cessation of Fullflow International Holdings Ltd as a person with significant control on 2023-02-28 |
| 27/02/2327 February 2023 | Satisfaction of charge 032346760008 in full |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 12/06/2112 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR JAMES ALAN FAIRLEY WALKER |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BRAMHALL |
| 10/09/1310 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR SEAN CRAIG CLARK |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARK |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR SEAN CRAIG CLARK |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR CRAIG SEAN CLARK |
| 12/09/1112 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOOKER |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MR DAVID JONATHAN PETT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWNSLEY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR PHILIP ANTHONY HARRIS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR COLIN ANDRE STOTT |
| 23/08/1023 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR STEPHEN LEE TOWNSLEY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR NEIL GRENVILLE JONES |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DR MARTYN ANDREW BRAMHALL |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR DARREN BOOKER |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR JOHN PETER SANDERSON |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0322 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED FULLFLOW LIMITED CERTIFICATE ISSUED ON 15/12/00; RESOLUTION PASSED ON 15/09/00 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | � NC 1000/1000000 19/12/96 |
| 18/08/9718 August 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 18/08/9718 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 30/05/9730 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: G OFFICE CHANGED 29/09/96 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 29/09/9629 September 1996 | NEW SECRETARY APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED HARBOURMASTER LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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