SATISFACTION FULFILLED LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with updates

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/02/2029 February 2020 REGISTERED OFFICE CHANGED ON 29/02/2020 FROM 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLAREN

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MS YOUNG EUN KIM / 26/03/2018

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG EUN KIM

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 Annual return made up to 11 June 2012 with full list of shareholders

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02/10/122 October 2012 TERMINATE DIR APPOINTMENT

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 DIRECTOR APPOINTED MS YOUNG EUN KIM

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/06/1127 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QB

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY PROMENADE SECRETARIES LIMITED

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20/02/0920 February 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH

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15/06/0715 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/11/058 November 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 65 NEW CAVENDISH STREET LONDON W1M 7RD

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: HARRIS AND TROTTER ACCOUNTANTS 8 - 10 BULSTRODE STREET LONDON W1M 6AH

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16/06/9816 June 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/06/9723 June 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/08/9620 August 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 DIRECTOR'S PARTICULARS CHANGED

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/08/9529 August 1995 RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS

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10/08/9510 August 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: FOURTH FLOOR 32-36 GREAT PORTLAND STREET LONDON W1N 5AD

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/08/9418 August 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9428 July 1994 SECRETARY RESIGNED

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 112A WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU

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14/07/9314 July 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/07/9229 July 1992 REGISTERED OFFICE CHANGED ON 29/07/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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29/07/9229 July 1992 ADOPT MEM AND ARTS 17/07/92

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29/07/9229 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/9211 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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