FULTON (FSD) LTD
Company number 02885168 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM SHOWROOM LAYTON ROAD BRENTWOOD MIDDLESEX TN8 0QJ | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR EDDIE MASON | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Mar 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR GAETANO DIGIROLAMO | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 9 May 2011 | COMPANY NAME CHANGED FULTON SELF DRIVE LIMITED CERTIFICATE ISSUED ON 09/05/11 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Mar 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 5/7 SHIRLAND MEWS LONDON WW9 3DY | View document |
| 9 Jan 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Jan 1995 | S386 DISP APP AUDS 14/12/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 16 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | COMPANY NAME CHANGED BRENTWOOD MEDIA LIMITED CERTIFICATE ISSUED ON 06/05/94 | View document |
| 6 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |