FULLERS FOODS INTERNATIONAL PLC



Company Documents

DateDescription
19/07/2119 July 2021 Confirmation statement made on 2021-07-13 with no updates

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29/06/2129 June 2021 Full accounts made up to 2021-01-31

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / GROWERS CONSORTIUM LIMITED / 30/01/2018

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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29/05/1829 May 2018 AUDITORS' REPORT

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29/05/1829 May 2018 AUDITORS' STATEMENT

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29/05/1829 May 2018 BALANCE SHEET

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29/05/1829 May 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/05/1829 May 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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29/05/1829 May 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-05-16

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29/05/1829 May 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWERS CONSORTIUM LIMITED

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08/01/188 January 2018 CESSATION OF ADAM GARVIE FULLER AS A PSC

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08/01/188 January 2018 CESSATION OF MARIE-LOUISE SPENCER HAMILTON AS A PSC

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08/01/188 January 2018 CESSATION OF SIMON VICTOR GAUNT AS A PSC

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08/01/188 January 2018 CESSATION OF JOHN THORNTON TASKER AS A PSC

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08/11/178 November 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/11/178 November 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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08/11/178 November 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-10-18

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08/11/178 November 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THORNTON TASKER

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VICTOR GAUNT

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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31/07/1531 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/01/1531 January 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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23/07/1323 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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30/07/1230 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR FULLER / 13/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GARVIE FULLER / 13/07/2012

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GARVIE FULLER / 13/07/2012

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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28/07/1128 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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19/07/1019 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON VICTOR FULLER / 13/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GARVIE FULLER / 13/07/2010

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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20/07/0920 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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21/07/0821 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: BURLEY HOUSE 12 CLARENDON RD LEEDS LS2 9NF

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14/08/0714 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 FULL ACCOUNTS MADE UP TO 27/01/06

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13/07/0513 July 2005 RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 29/01/05

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15/09/0415 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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18/08/0318 August 2003 RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS

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18/08/0318 August 2003 RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/031 February 2003 FULL ACCOUNTS MADE UP TO 01/02/03

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29/07/0229 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 02/02/02

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01/11/011 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0116 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0129 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/013 February 2001 FULL ACCOUNTS MADE UP TO 03/02/01

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0029 January 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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21/09/9921 September 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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01/09/981 September 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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09/09/979 September 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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04/09/964 September 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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03/02/963 February 1996 FULL ACCOUNTS MADE UP TO 03/02/96

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04/09/954 September 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 27/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/08/9425 August 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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29/01/9429 January 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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21/07/9321 July 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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30/01/9330 January 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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24/08/9224 August 1992 REGISTERED OFFICE CHANGED ON 24/08/92

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24/08/9224 August 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/92

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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14/10/9114 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9124 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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02/02/912 February 1991 FULL ACCOUNTS MADE UP TO 02/02/91

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07/08/907 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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27/01/9027 January 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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01/09/891 September 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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13/01/8913 January 1989 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 NC INC ALREADY ADJUSTED

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24/06/8824 June 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/88

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08/06/888 June 1988 REREGISTRATION PRI-PLC 250488

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02/06/882 June 1988 AUDITORS' STATEMENT

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31/05/8831 May 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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25/05/8825 May 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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25/05/8825 May 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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17/05/8817 May 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/05/8810 May 1988 AUDITORS' REPORT

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10/05/8810 May 1988 BALANCE SHEET

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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17/07/8717 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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28/10/8628 October 1986 RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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