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Fultons Limited

Documents

Total Documents102
Total Pages485

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022
26 July 2023Confirmation statement made on 18 July 2023 with no updates
23 September 2022Total exemption full accounts made up to 31 December 2021
29 July 2022Confirmation statement made on 18 July 2022 with no updates
17 September 2021Total exemption full accounts made up to 31 December 2020
22 July 2021Confirmation statement made on 18 July 2021 with no updates
10 September 2020Total exemption full accounts made up to 31 December 2019
17 August 2020Confirmation statement made on 18 July 2020 with no updates
24 July 2019Confirmation statement made on 18 July 2019 with updates
28 June 2019Total exemption full accounts made up to 31 December 2018
18 September 2018Total exemption full accounts made up to 31 December 2017
17 August 2018Cessation of Keith Fulton as a person with significant control on 9 August 2018
17 August 2018Termination of appointment of Keith Fulton as a secretary on 9 August 2018
17 August 2018Termination of appointment of Keith Fulton as a director on 9 August 2018
17 August 2018Change of details for Mr Malcolm Fulton as a person with significant control on 9 August 2018
24 July 2018Confirmation statement made on 18 July 2018 with no updates
28 July 2017Confirmation statement made on 18 July 2017 with no updates
28 July 2017Confirmation statement made on 18 July 2017 with no updates
27 June 2017Total exemption full accounts made up to 31 December 2016
27 June 2017Total exemption full accounts made up to 31 December 2016
27 July 2016Confirmation statement made on 18 July 2016 with updates
27 July 2016Confirmation statement made on 18 July 2016 with updates
23 March 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Total exemption small company accounts made up to 31 December 2015
30 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
21 April 2015Total exemption small company accounts made up to 31 December 2014
21 April 2015Total exemption small company accounts made up to 31 December 2014
8 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
8 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
15 April 2014Total exemption small company accounts made up to 31 December 2013
15 April 2014Total exemption small company accounts made up to 31 December 2013
9 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
9 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
21 May 2013Total exemption small company accounts made up to 31 December 2012
21 May 2013Total exemption small company accounts made up to 31 December 2012
8 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
8 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
10 May 2012Total exemption small company accounts made up to 31 December 2011
10 May 2012Total exemption small company accounts made up to 31 December 2011
10 August 2011Annual return made up to 18 July 2011 with a full list of shareholders
10 August 2011Annual return made up to 18 July 2011 with a full list of shareholders
17 May 2011Total exemption small company accounts made up to 31 December 2010
17 May 2011Total exemption small company accounts made up to 31 December 2010
11 August 2010Director's details changed for Keith Fulton on 18 July 2010
11 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
11 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
11 August 2010Director's details changed for Keith Fulton on 18 July 2010
22 April 2010Total exemption small company accounts made up to 31 December 2009
22 April 2010Total exemption small company accounts made up to 31 December 2009
12 August 2009Return made up to 18/07/09; full list of members
12 August 2009Return made up to 18/07/09; full list of members
12 May 2009Total exemption small company accounts made up to 31 December 2008
12 May 2009Total exemption small company accounts made up to 31 December 2008
8 August 2008Return made up to 18/07/08; full list of members
8 August 2008Return made up to 18/07/08; full list of members
17 April 2008Total exemption small company accounts made up to 31 December 2007
17 April 2008Total exemption small company accounts made up to 31 December 2007
8 August 2007Return made up to 18/07/07; no change of members
8 August 2007Return made up to 18/07/07; no change of members
24 May 2007Total exemption small company accounts made up to 31 December 2006
24 May 2007Total exemption small company accounts made up to 31 December 2006
28 July 2006Return made up to 18/07/06; full list of members
28 July 2006Return made up to 18/07/06; full list of members
21 March 2006Total exemption small company accounts made up to 31 December 2005
21 March 2006Total exemption small company accounts made up to 31 December 2005
27 July 2005Return made up to 18/07/05; full list of members
27 July 2005Return made up to 18/07/05; full list of members
24 March 2005Total exemption small company accounts made up to 31 December 2004
24 March 2005Total exemption small company accounts made up to 31 December 2004
8 July 2004Return made up to 18/07/04; full list of members
8 July 2004Return made up to 18/07/04; full list of members
11 March 2004Accounts for a small company made up to 31 December 2003
11 March 2004Accounts for a small company made up to 31 December 2003
31 July 2003Return made up to 18/07/03; full list of members
31 July 2003Return made up to 18/07/03; full list of members
11 April 2003Accounts for a small company made up to 31 December 2002
11 April 2003Accounts for a small company made up to 31 December 2002
2 August 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 December 2001Accounting reference date extended from 31/12/01 to 31/12/02
24 December 2001Accounting reference date extended from 31/12/01 to 31/12/02
5 September 2001Particulars of mortgage/charge
5 September 2001Particulars of mortgage/charge
4 September 2001Company name changed fultons land rovers LIMITED\certificate issued on 04/09/01
4 September 2001Company name changed fultons land rovers LIMITED\certificate issued on 04/09/01
6 August 2001Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
6 August 2001New director appointed
6 August 2001Registered office changed on 06/08/01 from: dean cross cottage lamplugh workington cumbria CA14 4RH
6 August 2001Accounting reference date shortened from 31/07/02 to 31/12/01
6 August 2001Registered office changed on 06/08/01 from: dean cross cottage lamplugh workington cumbria CA14 4RH
6 August 2001Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
6 August 2001New secretary appointed;new director appointed
6 August 2001Accounting reference date shortened from 31/07/02 to 31/12/01
6 August 2001New director appointed
6 August 2001New secretary appointed;new director appointed
23 July 2001Secretary resigned
23 July 2001Director resigned
23 July 2001Secretary resigned
23 July 2001Director resigned
18 July 2001Incorporation
18 July 2001Incorporation
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78 years old Duncan Roger Horton
60 years old Paul Andrew Degg
84 years old Tom Braithwaite
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