NEIL FULLER ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/02/1913 February 2019 | CESSATION OF NEIL FULLER AS A PSC |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LOVATT |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 21 KEATS CLOSE HAWARDEN DEESIDE CH5 3TG WALES |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM WATERGATE BUILDINGS NEW CRANE STREET CHESTER CH1 4JE |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE FULLER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR STEPHEN LOVATT |
| 18/05/1718 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 6.00 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 26/02/1626 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 20/05/1520 May 2015 | DISS40 (DISS40(SOAD)) |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 19/05/1519 May 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM WATERGATE BUILDINGS NEW CRANE STREET CHESTER CH1 4JE GREAT BRITAIN |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 19 GROSVENOR STREET CHESTER CH1 2DD UNITED KINGDOM |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FULLER / 21/02/2013 |
| 21/02/1321 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 3 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FULLER / 21/02/2013 |
| 21/02/1321 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FULLER / 01/10/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 11 GROSVENOR STREET CHESTER CH1 2DD UNITED KINGDOM |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR |
| 16/03/0716 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE CROSS, BROMBOROUGH WIRRAL MERSEYSIDE CH62 7HG |
| 05/09/065 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED AMORE TAVERNS LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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