Total Documents | 91 |
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Total Pages | 378 |
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25 October 2020 | Secretary's details changed for Mr Ian Robert Graham Fulton on 14 October 2020 |
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25 October 2020 | Director's details changed for Mrs Alison Michele Fulton on 14 October 2020 |
25 October 2020 | Director's details changed for Mr Ian Robert Graham Fulton on 14 October 2020 |
25 October 2020 | Director's details changed for Mrs Alison Michele Fulton on 14 October 2020 |
25 October 2020 | Change of details for Mr Ian Robert Graham Fulton as a person with significant control on 14 October 2020 |
11 October 2020 | Registered office address changed from 84 84 Camden Hurst Milford on Sea Lymington Hampshire SO41 0WP England to 22 Kivernell Road Milford on Sea Lymington Hampshire SO41 0PQ on 11 October 2020 |
8 August 2020 | Registered office address changed from 65 Fordbridge Road Ashford Middlesex TW15 2SS to 84 84 Camden Hurst Milford on Sea Lymington Hampshire SO41 0WP on 8 August 2020 |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates |
28 October 2019 | Micro company accounts made up to 30 April 2019 |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates |
21 January 2019 | Micro company accounts made up to 30 April 2018 |
6 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
16 January 2018 | Micro company accounts made up to 30 April 2017 |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates |
17 January 2017 | Micro company accounts made up to 30 April 2016 |
17 January 2017 | Micro company accounts made up to 30 April 2016 |
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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14 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
3 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
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3 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
7 May 2010 | Director's details changed for Ian Robert Graham Fulton on 30 April 2010 |
7 May 2010 | Director's details changed for Ian Robert Graham Fulton on 30 April 2010 |
7 May 2010 | Director's details changed for Alison Michele Fulton on 30 April 2010 |
7 May 2010 | Director's details changed for Alison Michele Fulton on 30 April 2010 |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
19 May 2009 | Return made up to 30/04/09; full list of members |
19 May 2009 | Return made up to 30/04/09; full list of members |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
12 May 2008 | Return made up to 30/04/08; full list of members |
12 May 2008 | Return made up to 30/04/08; full list of members |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
18 May 2007 | Return made up to 30/04/07; no change of members |
18 May 2007 | Return made up to 30/04/07; no change of members |
9 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
9 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
16 May 2006 | Return made up to 30/04/06; full list of members |
16 May 2006 | Return made up to 30/04/06; full list of members |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
16 May 2005 | Return made up to 30/04/05; full list of members |
16 May 2005 | Return made up to 30/04/05; full list of members |
3 May 2005 | Total exemption small company accounts made up to 30 April 2004 |
3 May 2005 | Total exemption small company accounts made up to 30 April 2004 |
25 February 2005 | Delivery ext'd 3 mth 30/04/04 |
25 February 2005 | Delivery ext'd 3 mth 30/04/04 |
15 May 2004 | Return made up to 30/04/04; full list of members |
15 May 2004 | Return made up to 30/04/04; full list of members |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
3 July 2003 | Return made up to 30/04/03; full list of members |
3 July 2003 | Return made up to 30/04/03; full list of members |
19 September 2002 | Director resigned |
19 September 2002 | Secretary resigned |
19 September 2002 | Secretary resigned |
19 September 2002 | Director resigned |
6 June 2002 | New director appointed |
6 June 2002 | New secretary appointed;new director appointed |
6 June 2002 | Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100 |
6 June 2002 | Registered office changed on 06/06/02 from: 16 churchill way cardiff CF10 2DX |
6 June 2002 | Registered office changed on 06/06/02 from: 16 churchill way cardiff CF10 2DX |
6 June 2002 | Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100 |
6 June 2002 | New director appointed |
6 June 2002 | New secretary appointed;new director appointed |
30 April 2002 | Incorporation |
30 April 2002 | Incorporation |