FULLMARSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/06/2425 June 2024 | Registration of a charge with Charles court order to extend. Charge code 020829100007, created on 2023-08-31 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Cessation of Kevin Shortman as a person with significant control on 2023-10-09 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 12/02/2412 February 2024 | Notification of Klaafe Limited as a person with significant control on 2023-07-14 |
| 07/12/237 December 2023 | Previous accounting period shortened from 2023-10-31 to 2023-08-31 |
| 28/11/2328 November 2023 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 |
| 19/10/2319 October 2023 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England to 8 Baxtergate Hedon Hull HU12 8JN on 2023-10-19 |
| 18/10/2318 October 2023 | Director's details changed for Mrs. Lynne Louise Shortman on 2023-10-09 |
| 18/10/2318 October 2023 | Notification of Kevin Shortman as a person with significant control on 2023-10-09 |
| 18/10/2318 October 2023 | Director's details changed for Mr Kevin Shortman on 2023-10-09 |
| 18/10/2318 October 2023 | Cessation of Michael Francis Slade as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Michael Francis Slade as a secretary on 2023-10-02 |
| 09/10/239 October 2023 | Appointment of Mr Kevin Shortman as a director on 2023-10-01 |
| 09/10/239 October 2023 | Appointment of Mrs. Lynne Louise Shortman as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Tracy Leann Slade as a director on 2023-10-02 |
| 06/10/236 October 2023 | Termination of appointment of Michael Francis Slade as a director on 2023-10-02 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Registration of charge 020829100006, created on 2023-08-23 |
| 09/08/239 August 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-09 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 21/03/2321 March 2023 | Satisfaction of charge 3 in full |
| 21/03/2321 March 2023 | Satisfaction of charge 5 in full |
| 21/03/2321 March 2023 | Satisfaction of charge 2 in full |
| 21/03/2321 March 2023 | Satisfaction of charge 4 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 11/05/2011 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/08/182 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 61 WASSAND STREET HULL EAST RIDING OF YORKSHIRE HU3 4AL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLADE / 30/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SLADE / 30/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SLADE / 30/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LEANN SLADE / 30/07/2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLADE / 01/11/2010 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/08/126 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LEANN SLADE / 01/10/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SLADE / 01/11/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LEANN HAWKEN / 01/10/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLADE / 01/11/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0813 November 2008 | SECRETARY APPOINTED MICHAEL FRANCIS SLADE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FIRST LANE HESSLE NORTH HUMBERSIDE HU13 9EA |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: WOLFRETON LODGE 77 BEVERLEY ROAD KIRKELLA HULL HU10 7AE |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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