THE FULLER GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY F&R MANAGEMENT LIMITED |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CLAIRE LOUISE SMALL |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 19/01/2012 |
| 28/05/1228 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/08/2010 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 17/04/2010 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4/5 BRIDGE STREET BATH BA2 4AS |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4/5 BRIDGE STREET BATH BA2 4AS |
| 09/11/099 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHF MANAGEMENT LIMITED / 30/08/2009 |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED FINANCIAL DYNAMIX LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED FINANCIAL DYNAMIX LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLER / 01/10/2008 |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED TONGUE TWISTERS LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED TONGUE TWISTERS LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FULLER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY APPOINTED CHF MANAGEMENT LIMITED |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA FULLER |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CHARMAIN SHAM CASTLE LANE BATH SOMERSET BA2 6JL |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CHARMAIN SHAM CASTLE LANE BATH SOMERSET BA2 6JL |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE CHAPEL ARGYLE TERRACE BATH SOMERSET BA2 3DF |
| 17/05/0317 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE CHAPEL ARGYLE TERRACE BATH SOMERSET BA2 3DF |
| 23/05/0223 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: CHARMAINE SHAM CASTLE LANE BATH SOMERSET BA2 6JL |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: CHARMAINE SHAM CASTLE LANE BATH SOMERSET BA2 6JL |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED THE BATH SPRING WATER COMPANY LI MITED CERTIFICATE ISSUED ON 22/05/02 |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED THE BATH SPRING WATER COMPANY LI MITED CERTIFICATE ISSUED ON 22/05/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/06/988 June 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 08/01/978 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 7 OLD KING STREET BATH AVON BA1 2JW |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 7 OLD KING STREET BATH AVON BA1 2JW |
| 08/01/978 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/01/97 |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | S386 DISP APP AUDS 19/04/91 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/885 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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