CAMERON FULLER LIMITED



Company Documents

DateDescription
31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM PYNE CLIFF WARE LANE LYME REGIS DORSET DT7 3EJ

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1831 January 2018 31/01/18 TOTAL EXEMPTION FULL

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIEL ROSEMARY FULLER

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES CAMERON FULLER

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31/01/1731 January 2017 31/01/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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21/02/1621 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/02/1519 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/02/1423 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/02/1223 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1116 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1011 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERIEL ROSEMARY FULLER / 10/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES CAMERON FULLER / 10/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/0926 February 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM NORTH MILL DAIRY MEMBURY AXMINSTER DEVON EX13 7TN UNITED KINGDOM

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: NORTH MILL DAIRY MEMBURY AXMINSTER DEVON EX13 7TN UNITED KINGDOM

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FULLER / 26/02/2009

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MERIEL FULLER / 26/02/2009

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26/02/0926 February 2009 DIRECTOR'S PARTICULARS MERIEL FULLER

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26/02/0926 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS JAMES FULLER

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/05/086 May 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNITS 1-3 WESTON PARK DEVONSHIRE ROAD HEATH PARK HONITON DEVON EX14 1SD

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/08 FROM: UNITS 1-3 WESTON PARK DEVONSHIRE ROAD HEATH PARK HONITON DEVON EX14 1SD

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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16/02/0716 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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11/04/0611 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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18/02/0518 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/049 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: UNIT 1-3 WESTON PARK DEVONSHIRE WAY HEATHPARK INDUSTRIAL ESTATE EX14 1ST

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11/03/0311 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/03

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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15/02/0215 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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13/02/0113 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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17/03/0017 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/03/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/06/9812 June 1998 S366A DISP HOLDING AGM 29/05/98

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12/06/9812 June 1998 S386 DIS APP AUDS 29/05/98

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12/06/9812 June 1998 S252 DISP LAYING ACC 29/05/98

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12/06/9812 June 1998 S366A DISP HOLDING AGM 29/05/98 S252 DISP LAYING ACC 29/05/98 S386 DIS APP AUDS 29/05/98

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12/03/9812 March 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99

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12/03/9812 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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