FULLBROOK CONSTRUCTION LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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10/01/2510 January 2025 Amended total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 09/05/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM GOTHIC HOUSE, BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU

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15/05/1515 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 09/05/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 09/05/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KAY / 09/05/2010

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19/05/1019 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WAYNE KAY

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02/06/092 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: GOTHIC HOUSE BARKERGATE LACE MARKET NOTTINGHAM NG1 1JU

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05/06/075 June 2007 LOCATION OF DEBENTURE REGISTER

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05/06/075 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 LOCATION OF REGISTER OF MEMBERS

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09/11/069 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/07/0313 July 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: BROOK HOUSE MELTON ROAD LONGCLAWSON LEICESTERSHIRE LE14 4NR

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18/06/0218 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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