FULTON NETWORK LIMITED
Company number 02724626 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-30 · 8 pages | View document |
| 20 Aug 2024 | Satisfaction of charge 027246260012 in full · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 22 Nov 2023 | Change of details for Hanborough Enterprises Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-30 · 9 pages | View document |
| 21 Sep 2023 | Termination of appointment of Gaetano Digirolamo as a director on 2023-09-20 · 1 page | View document |
| 6 Jan 2023 | Termination of appointment of Alan Carreras as a director on 2023-01-06 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Gareth Raymond Jones as a director on 2023-01-06 · 2 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 3 Dec 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 · 1 page | View document |
| 29 Nov 2021 | Change of details for Hanborough Enterprises Limited as a person with significant control on 2021-11-25 · 2 pages | View document |
| 27 Nov 2021 | Director's details changed for Mr Duncan Fitzgerald on 2021-11-25 · 2 pages | View document |
| 27 Nov 2021 | Director's details changed for Mr Alan Carreras on 2021-11-25 · 2 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2020-12-30 · 11 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 17 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027246260012 | View document |
| 6 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB ENGLAND | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR GAETANO DIGIROLAMO | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANBOROUGH ENTERPRISES LIMITED | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SWALLOW | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR EDDIE MASON | View document |
| 19 Jun 2018 | CESSATION OF EDDIE MASON AS A PSC | View document |
| 19 Jun 2018 | CESSATION OF GAETANO DIGIROLAMO AS A PSC | View document |
| 19 Jun 2018 | CESSATION OF GARY SWALLOW AS A PSC | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR DUNCAN FITZGERALD | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR ALAN CARRERAS | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 1 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260009 | View document |
| 1 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260011 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Mar 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 21 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260010 | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027246260011 | View document |
| 21 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027246260010 | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027246260009 | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 May 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 200000 | View document |
| 21 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 21 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2010 | NC INC ALREADY ADJUSTED 18/02/2010 | View document |
| 23 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MASON / 01/02/2010 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 26/11/2009 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED | View document |
| 27 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 01/06/2008 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SHOWROOM, LAYTON ROAD, BRENTWOOD, MIDDLESEX TN8 0QJ | View document |
| 22 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | £99,900 AT £1 CAPITALI 23/06/05 | View document |
| 4 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 37 WARREN STREET, LONDON, W1P 5PD | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 18 Aug 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Jun 1993 | S386 DISP APP AUDS 10/05/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |