FULLING MILL LIMITED

Company number 01740056 ·

Active

149 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
19 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANDALE View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
1 Mar 2019 DIRECTOR APPOINTED ANN JACK View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
23 Jul 2013 DIRECTOR APPOINTED ROLAND HARRY MORTON PETO View document
23 Jul 2013 DIRECTOR APPOINTED MR ALISTER WILLIAM JACK View document
23 Jul 2013 DIRECTOR APPOINTED MR RICHARD ANTHONY JULIUS BOWLES View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY UNWIN View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WOLSTENHOLME View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNWIN View document
11 Sep 2012 11/09/12 STATEMENT OF CAPITAL GBP 10500 View document
11 Sep 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Sep 2012 RETURN OF PURCHASE OF OWN SHARES View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR APPOINTED WILLIAM JEREMY FORTUNE LANDALE View document
6 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Mar 2011 DIRECTOR APPOINTED MR JOHN DONALD WOLSTENHOLME View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 May 2010 20/05/10 STATEMENT OF CAPITAL GBP 13000 View document
20 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2010 26/04/10 STATEMENT OF CAPITAL GBP 15300 View document
26 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND AUGUSTINE HICKEY / 13/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND AUGUSTINE HICKEY / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW UNWIN / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANGUS STEWART UNWIN / 13/10/2009 View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM FAIRLAWN ENTERPRISE PARK BONEHURST ROAD SALFORDS, REDHILL SURREY RH1 5GH 8 View document
3 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
21 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
23 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
6 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
29 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
9 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
28 Mar 2003 ARTICLES OF ASSOCIATION View document
31 Dec 2002 NC INC ALREADY ADJUSTED 17/12/02 View document
31 Dec 2002 NC INC ALREADY ADJUSTED 17/09/02 View document
8 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
23 Jul 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON.EC4Y 0DX View document
5 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
12 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
13 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
3 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
5 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
30 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
9 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
30 Jan 1996 COMPANY NAME CHANGED FMF TACKLE LIMITED CERTIFICATE ISSUED ON 31/01/96 View document
9 Jan 1996 DIRECTOR RESIGNED View document
6 Oct 1995 NEW SECRETARY APPOINTED View document
15 Jun 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
20 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
21 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 85 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 May 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
20 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 8TH FLOOR 10 MALTRAVERS STREET LONDON. WC2R 3BS View document
20 May 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS View document
1 Apr 1993 SECRETARY'S PARTICULARS CHANGED View document
1 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
23 Jul 1992 ADOPT MEM AND ARTS 30/06/92 View document
13 Jul 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS View document
10 Mar 1992 £ IC 20000/17000 03/02/92 £ SR 3000@1=3000 View document
17 Feb 1992 3000 £1 03/02/92 View document
13 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
26 Jul 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
26 Jul 1990 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS View document
19 Mar 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
12 Mar 1990 ALTER MEM AND ARTS 14/03/89 View document
4 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
17 Feb 1989 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
7 Feb 1989 LOCATION OF DEBENTURE REGISTER View document
7 Feb 1989 LOCATION OF REGISTER OF MEMBERS View document
13 Jan 1989 REGISTERED OFFICE CHANGED ON 13/01/89 FROM: 2 BELL WALK THE BREWERY YARD REIGATE SURREY RH2 7BF View document
24 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1987 RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS View document
3 Jun 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
28 Apr 1987 AUDITOR'S RESIGNATION View document
23 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
23 Jul 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
18 Jul 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document