FULTON NETWORK LIMITED

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DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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24/02/2524 February 2025 Application to strike the company off the register

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29/09/2429 September 2024 Accounts for a small company made up to 2023-12-30

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20/08/2420 August 2024 Satisfaction of charge 027246260012 in full

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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22/11/2322 November 2023 Change of details for Hanborough Enterprises Limited as a person with significant control on 2023-11-20

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-30

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21/09/2321 September 2023 Termination of appointment of Gaetano Digirolamo as a director on 2023-09-20

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06/01/236 January 2023 Termination of appointment of Alan Carreras as a director on 2023-01-06

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06/01/236 January 2023 Appointment of Mr Gareth Raymond Jones as a director on 2023-01-06

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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03/12/213 December 2021 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 2021-12-03

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29/11/2129 November 2021 Change of details for Hanborough Enterprises Limited as a person with significant control on 2021-11-25

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27/11/2127 November 2021 Director's details changed for Mr Duncan Fitzgerald on 2021-11-25

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27/11/2127 November 2021 Director's details changed for Mr Alan Carreras on 2021-11-25

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26/11/2126 November 2021 Accounts for a small company made up to 2020-12-30

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08/11/218 November 2021 Confirmation statement made on 2021-09-25 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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17/12/1917 December 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027246260012

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06/02/196 February 2019 31/03/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 PREVSHO FROM 30/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB ENGLAND

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18/07/1818 July 2018 DIRECTOR APPOINTED MR GAETANO DIGIROLAMO

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANBOROUGH ENTERPRISES LIMITED

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARY SWALLOW

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR EDDIE MASON

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19/06/1819 June 2018 CESSATION OF EDDIE MASON AS A PSC

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19/06/1819 June 2018 CESSATION OF GAETANO DIGIROLAMO AS A PSC

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19/06/1819 June 2018 CESSATION OF GARY SWALLOW AS A PSC

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19/06/1819 June 2018 DIRECTOR APPOINTED MR DUNCAN FITZGERALD

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19/06/1819 June 2018 DIRECTOR APPOINTED MR ALAN CARRERAS

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 37 WARREN STREET LONDON W1T 6AD

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260009

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260011

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/03/187 March 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260010

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1613 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027246260011

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21/04/1521 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027246260010

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027246260009

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17/04/1317 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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15/04/1315 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/02/138 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/05/1021 May 2010 18/02/10 STATEMENT OF CAPITAL GBP 200000

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21/05/1021 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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21/05/1021 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1021 May 2010 ARTICLES OF ASSOCIATION

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21/05/1021 May 2010 NC INC ALREADY ADJUSTED 18/02/2010

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23/03/1023 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MASON / 01/02/2010

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 26/11/2009

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/0923 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/04/0916 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED

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27/06/0827 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 01/06/2008

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/01/0828 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SHOWROOM, LAYTON ROAD, BRENTWOOD, MIDDLESEX TN8 0QJ

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22/06/0722 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 £99,900 AT £1 CAPITALI 23/06/05

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04/08/064 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/0626 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/0013 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/11/9824 November 1998 SECRETARY RESIGNED

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24/11/9824 November 1998 DIRECTOR RESIGNED

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/07/9816 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 37 WARREN STREET, LONDON, W1P 5PD

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/06/9727 June 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/07/9617 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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18/08/9518 August 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/06/9423 June 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/06/9324 June 1993 S386 DISP APP AUDS 10/05/93

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24/06/9324 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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