FULCHER-EDWARDS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-14 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / VICKI FULCHER / 21/04/2011

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21/04/1121 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICKI FULCHER / 21/04/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FULCHER / 01/04/2010

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10/05/1010 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKI FULCHER / 01/04/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 REGISTERED OFFICE CHANGED ON 30/12/07 FROM: C/O SIMONS KAPLIN & CO 19 CARLISLE ROAD LONDON NW9 0HD

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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21/04/0021 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/04/9924 April 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/11/9820 November 1998 EXEMPTION FROM APPOINTING AUDITORS 09/11/98

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: C/O SIMONS KAPLIN & CO ALLWEATHER HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 5AB

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21/04/9821 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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