FULLFLOW GROUP LIMITED
Company number 03234676 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 11 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 15 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 2 Mar 2023 | Change of details for Fullflow International Holdings Ltd as a person with significant control on 2022-02-08 · 2 pages | View document |
| 1 Mar 2023 | Cessation of Fullflow International Holdings Ltd as a person with significant control on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Notification of Fullflow International Holdings Ltd as a person with significant control on 2022-02-08 · 2 pages | View document |
| 27 Feb 2023 | Satisfaction of charge 032346760008 in full · 1 page | View document |
| 24 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 1 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 12 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 12 pages | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR JAMES ALAN FAIRLEY WALKER | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 18 Nov 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BRAMHALL | View document |
| 10 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR SEAN CRAIG CLARK | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARK | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR SEAN CRAIG CLARK | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR CRAIG SEAN CLARK | View document |
| 12 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON · 1 page | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOOKER | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWNSLEY | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT | View document |
| 15 Apr 2011 | SECRETARY APPOINTED MR DAVID JONATHAN PETT | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR PHILIP ANTHONY HARRIS | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR COLIN ANDRE STOTT | View document |
| 23 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN LEE TOWNSLEY | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR NEIL GRENVILLE JONES | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR JOHN PETER SANDERSON | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR DARREN BOOKER | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED DR MARTYN ANDREW BRAMHALL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 13 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Dec 2000 | COMPANY NAME CHANGED FULLFLOW LIMITED CERTIFICATE ISSUED ON 15/12/00; RESOLUTION PASSED ON 15/09/00 | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | SECRETARY RESIGNED | View document |
| 3 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 | View document |
| 18 Aug 1997 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 18 Aug 1997 | � NC 1000/1000000 19/12/96 | View document |
| 30 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 22 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | SECRETARY RESIGNED | View document |
| 29 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 Sep 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: G OFFICE CHANGED 29/09/96 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB | View document |
| 29 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | COMPANY NAME CHANGED HARBOURMASTER LIMITED CERTIFICATE ISSUED ON 24/09/96 | View document |
| 6 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |