FULLMARSH LIMITED
Company number 02082910 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Cessation of Kevin Shortman as a person with significant control on 2025-08-31 · 1 page | View document |
| 7 Aug 2026 | Notification of Klaafe Property Management Ltd as a person with significant control on 2025-08-31 · 2 pages | View document |
| 7 Aug 2026 | Cessation of Lynne Shortman as a person with significant control on 2025-08-31 · 1 page | View document |
| 27 May 2026 | Registration of charge 020829100009, created on 2026-05-22 · 4 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 10 Mar 2026 | Registration of charge 020829100008, created on 2026-03-04 · 4 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 16 Dec 2025 | Notification of Lynne Shortman as a person with significant control on 2025-08-31 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Klaafe Limited as a person with significant control on 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jun 2024 | Registration of a charge with Charles court order to extend. Charge code 020829100007, created on 2023-08-31 · 54 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 12 Feb 2024 | Cessation of Kevin Shortman as a person with significant control on 2023-10-09 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 12 Feb 2024 | Notification of Klaafe Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 7 Dec 2023 | Previous accounting period shortened from 2023-10-31 to 2023-08-31 · 1 page | View document |
| 28 Nov 2023 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 · 1 page | View document |
| 19 Oct 2023 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England to 8 Baxtergate Hedon Hull HU12 8JN on 2023-10-19 · 1 page | View document |
| 18 Oct 2023 | Notification of Kevin Shortman as a person with significant control on 2023-10-09 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Kevin Shortman on 2023-10-09 · 2 pages | View document |
| 18 Oct 2023 | Cessation of Michael Francis Slade as a person with significant control on 2023-10-09 · 1 page | View document |
| 18 Oct 2023 | Director's details changed for Mrs. Lynne Louise Shortman on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mrs. Lynne Louise Shortman as a director on 2023-10-01 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Michael Francis Slade as a secretary on 2023-10-02 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Kevin Shortman as a director on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Tracy Leann Slade as a director on 2023-10-02 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Michael Francis Slade as a director on 2023-10-02 · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Registration of charge 020829100006, created on 2023-08-23 · 81 pages | View document |
| 9 Aug 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-09 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 21 Mar 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 21 Mar 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 21 Mar 2023 | Satisfaction of charge 5 in full · 4 pages | View document |
| 21 Mar 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 11 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 61 WASSAND STREET HULL EAST RIDING OF YORKSHIRE HU3 4AL | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LEANN SLADE / 30/07/2014 | View document |
| 31 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLADE / 30/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SLADE / 30/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SLADE / 30/07/2014 | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLADE / 01/11/2010 | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SLADE / 01/11/2010 · 2 pages | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SLADE / 01/11/2010 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LEANN SLADE / 01/10/2010 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LEANN HAWKEN / 01/10/2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Nov 2008 | SECRETARY APPOINTED MICHAEL FRANCIS SLADE | View document |
| 14 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FIRST LANE HESSLE NORTH HUMBERSIDE HU13 9EA | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 4 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: WOLFRETON LODGE 77 BEVERLEY ROAD KIRKELLA HULL HU10 7AE | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 13 Aug 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 3 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |