FULLBROOK VENTURES LIMITED
Company number 03842674 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 18 Feb 2026 | Termination of appointment of Robert Edward Foster as a director on 2025-10-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 May 2024 | Director's details changed for Mrs Jacqueline Ann Sims on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 32 High Street Guildford GU1 3EL on 2024-05-17 · 1 page | View document |
| 17 May 2024 | Director's details changed for Mr Bernard Keith Sims on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Secretary's details changed for Jacqueline Ann Sims on 2024-05-17 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Darren Ghaffoori as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Dale Geoffrey Kearsley as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Robert Edward Foster as a director on 2024-05-01 · 2 pages | View document |
| 9 May 2024 | Appointment of Mrs Sarah Louis Blayney as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Cessation of Jacqueline Ann Sims as a person with significant control on 2021-12-22 · 1 page | View document |
| 31 Jan 2022 | Notification of Bsa Eot Trustees Ltd as a person with significant control on 2021-12-22 · 2 pages | View document |
| 31 Jan 2022 | Cessation of Bernard Keith Sims as a person with significant control on 2021-12-22 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 4 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN SIMS | View document |
| 4 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR BERNARD KEITH SIMS / 04/11/2018 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM YORK HOUSE 38-42 CHERTSEY STREET GUILDFORD SURREY GU1 4HD | View document |
| 14 Apr 2016 | 03/08/15 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN CHAMBERS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 212 | View document |
| 2 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 204 | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR GLENN HUGH CHAMBERS | View document |
| 8 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | SUB-DIVISION 13/07/11 | View document |
| 20 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2011 | ADOPT ARTICLES 13/07/2011 | View document |
| 20 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MRS JACQUELINE ANN SIMS | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SIMS / 16/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 16 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 42 HIGH STREET GUILDFORD SURREY GU1 3EL | View document |
| 30 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: PREMIER HOUSE 112 STATION ROAD EDGEWARE MIDDLESEX HA8 7BJ | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT | View document |
| 3 Jan 2001 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 31/07/00 | View document |
| 21 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 16 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |