FULTON LIMITED

Company number 04450049 ·

Active

102 filings

Date Filing
1 Jul 2026 Notification of Leigh Bryan as a person with significant control on 2026-06-01 · 2 pages View document
1 Jul 2026 Appointment of Mr Leigh Bryan as a director on 2026-06-01 · 2 pages View document
1 Jul 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
1 Jul 2026 Termination of appointment of Carl Knight as a director on 2026-06-01 · 1 page View document
1 Jul 2026 Cessation of Carl Knight as a person with significant control on 2026-06-01 · 1 page View document
16 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
20 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
20 Aug 2025 Compulsory strike-off action has been discontinued View document
19 Aug 2025 First Gazette notice for compulsory strike-off View document
19 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Aug 2025 Termination of appointment of Philip Alun Elliott as a secretary on 2025-05-15 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Jul 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
24 Jul 2024 Termination of appointment of Melissa Obit as a secretary on 2024-07-24 · 1 page View document
24 Jul 2024 Appointment of Mr Philip Alun Elliott as a secretary on 2024-07-24 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
22 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
18 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
1 Jun 2021 CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
5 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
25 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL KNIGHT View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
14 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 Oct 2017 SECRETARY APPOINTED MRS MELISSA OBIT View document
31 Oct 2017 CESSATION OF ANDREW DAVID WALKER AS A PSC View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
31 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
23 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
2 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
15 Sep 2014 DIRECTOR APPOINTED MR CARL KNIGHT View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS View document
12 May 2014 DIRECTOR APPOINTED MR ANDREW DAVID WALKER View document
17 Apr 2014 SECRETARY APPOINTED MR ANDREW WALKER View document
14 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 204-208 BROOMHILL ROAD BRISLINGTON BRISTOL BS4 4TU View document
16 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
8 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
8 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2012 CHANGE OF NAME 01/12/2011 View document
3 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
15 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
23 Aug 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY KEITH FULTON View document
21 Jan 2010 DIRECTOR APPOINTED MR PAUL NIGEL RICHARDS View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH FULTON View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 46 DORCHESTER COURT ORIENTAL ROAD WOKING SURREY GU22 7DW View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
12 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
26 Aug 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
24 Jul 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
23 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 69 WHITEMORE ROAD GUILDFORD SURREY GU1 1QU View document
10 Jul 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
3 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
7 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
21 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
13 Jul 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
17 Mar 2004 COMPANY NAME CHANGED BOOSTENTRY LIMITED CERTIFICATE ISSUED ON 17/03/04 View document
8 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
14 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
13 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 14-16 GREAT PORTLAND STREET LONDON W1W 8QW View document
13 Jun 2003 DIRECTOR RESIGNED View document
20 May 2003 SECRETARY RESIGNED View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 May 2003 DIRECTOR RESIGNED View document
27 Mar 2003 NEW SECRETARY APPOINTED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
29 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document