FULLERS FOODS INTERNATIONAL PLC
Company Documents
| Date | Description |
|---|---|
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2021-01-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / GROWERS CONSORTIUM LIMITED / 30/01/2018 |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | AUDITORS' REPORT |
| 29/05/1829 May 2018 | AUDITORS' STATEMENT |
| 29/05/1829 May 2018 | BALANCE SHEET |
| 29/05/1829 May 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/1829 May 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/1829 May 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-05-16 |
| 29/05/1829 May 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWERS CONSORTIUM LIMITED |
| 08/01/188 January 2018 | CESSATION OF ADAM GARVIE FULLER AS A PSC |
| 08/01/188 January 2018 | CESSATION OF MARIE-LOUISE SPENCER HAMILTON AS A PSC |
| 08/01/188 January 2018 | CESSATION OF SIMON VICTOR GAUNT AS A PSC |
| 08/01/188 January 2018 | CESSATION OF JOHN THORNTON TASKER AS A PSC |
| 08/11/178 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/178 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/178 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-10-18 |
| 08/11/178 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THORNTON TASKER |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VICTOR GAUNT |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 31/07/1531 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/07/1323 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 30/07/1230 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR FULLER / 13/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GARVIE FULLER / 13/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GARVIE FULLER / 13/07/2012 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/07/1128 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/07/1019 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VICTOR FULLER / 13/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GARVIE FULLER / 13/07/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: BURLEY HOUSE 12 CLARENDON RD LEEDS LS2 9NF |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 27/01/06 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/031 February 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 01/11/011 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/013 February 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/09/981 September 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/09/979 September 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 03/02/963 February 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 27/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 29/01/9429 January 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 30/01/9330 January 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/92 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 02/02/912 February 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 07/08/907 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 27/01/9027 January 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 01/09/891 September 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | NC INC ALREADY ADJUSTED |
| 24/06/8824 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/88 |
| 08/06/888 June 1988 | REREGISTRATION PRI-PLC 250488 |
| 02/06/882 June 1988 | AUDITORS' STATEMENT |
| 31/05/8831 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8825 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8825 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/8810 May 1988 | AUDITORS' REPORT |
| 10/05/8810 May 1988 | BALANCE SHEET |
| 31/01/8831 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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