JAMES FULTON AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 04/02/244 February 2024 | Confirmation statement made on 2023-12-02 with updates |
| 05/10/235 October 2023 | Termination of appointment of James William Fulton as a director on 2023-09-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Change of details for Mr James William Fulton as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 16/12/2116 December 2021 | Change of details for a person with significant control |
| 15/12/2115 December 2021 | Change of details for Mrs Hilary Jane Fulton as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Registered office address changed from 49 Nethergreen Road Sheffield S11 7EH to Burgess Road Sheffield South Yorkshire S9 3WD on 2021-12-15 |
| 15/12/2115 December 2021 | Secretary's details changed for Mrs Sheila Humphreys on 2021-12-15 |
| 15/12/2115 December 2021 | Director's details changed for Mr James William Fulton on 2021-12-15 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CESSATION OF DAVID GREY AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARAYA-MUNOZ |
| 23/01/1823 January 2018 | CESSATION OF JAMES WILLIAM FULTON AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GREY |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA HUMPHREYS / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR DAVID GREY |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM FULTON |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GREY |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANE FULTON |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ROBERT ARAYA-MUNOZ |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA HUMPHREYS / 02/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MRS SHEILA HUMPHREYS |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB ENGLAND |
| 30/11/1030 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FULTON / 12/11/2009 |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN FULTON |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FULTON / 22/01/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FULTON / 12/11/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0714 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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