A. FULTON COMPANY LIMITED

00556647
UNIT 12 TRADE CITY KINGSWAY LUTON LU1 1FW

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2024 accounts Annual Accounts 7 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 2 Buy now
06 Oct 2023 accounts Annual Accounts 7 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Arnold Fulton) 1 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
05 Jan 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
11 Sep 2019 accounts Annual Accounts 7 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
18 Dec 2015 annual-return Annual Return 15 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
26 Nov 2014 annual-return Annual Return 14 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
14 Apr 2014 officers Change of particulars for director (Nigel James Fulton) 3 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Arnold Fulton) 3 Buy now
05 Nov 2013 annual-return Annual Return 14 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
16 Aug 2013 officers Appointment of secretary (Catherine Julia Hopper) 3 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Shirley Winter) 2 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Timothy Allsopp) 2 Buy now
14 Jan 2013 officers Appointment of secretary (Shirley Anne Winter) 3 Buy now
23 Nov 2012 annual-return Annual Return 14 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
31 Oct 2011 annual-return Annual Return 14 Buy now
27 Sep 2011 accounts Annual Accounts 17 Buy now
16 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jul 2011 annual-return Annual Return 13 Buy now
23 May 2011 officers Appointment of secretary (Timothy John Allsopp) 2 Buy now
23 May 2011 officers Termination of appointment of secretary (Nancy Fulton) 1 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
17 Dec 2010 accounts Annual Accounts 18 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Arnold Fulton) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Nigel James Fulton) 2 Buy now
15 Sep 2009 accounts Annual Accounts 17 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from fulton house wood wharf business park prestons road london docklands,london E14 9SF 1 Buy now
11 Jun 2009 officers Appointment terminated secretary charles mason 1 Buy now
11 Jun 2009 officers Secretary appointed nancy fulton 1 Buy now
02 Nov 2008 accounts Annual Accounts 19 Buy now
28 Oct 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
24 Jul 2008 officers Director's change of particulars / nigel fulton / 24/07/2008 1 Buy now
23 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 19 Buy now
26 Mar 2007 officers New secretary appointed 2 Buy now
26 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
08 Nov 2006 annual-return Return made up to 26/10/06; full list of members 7 Buy now
20 Oct 2006 accounts Annual Accounts 19 Buy now
08 Nov 2005 annual-return Return made up to 26/10/05; full list of members 7 Buy now
14 Oct 2005 accounts Annual Accounts 19 Buy now
04 Nov 2004 annual-return Return made up to 26/10/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 18 Buy now
30 Oct 2003 annual-return Return made up to 26/10/03; full list of members 7 Buy now
01 Oct 2003 accounts Annual Accounts 18 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
04 Nov 2002 annual-return Return made up to 26/10/02; change of members 7 Buy now
27 Sep 2002 accounts Annual Accounts 17 Buy now
15 Nov 2001 annual-return Return made up to 26/10/01; full list of members 7 Buy now
29 Oct 2001 accounts Annual Accounts 16 Buy now
16 Nov 2000 annual-return Return made up to 26/10/00; full list of members 7 Buy now
24 Oct 2000 accounts Annual Accounts 17 Buy now
20 Sep 2000 officers New secretary appointed 2 Buy now
15 Sep 2000 officers Secretary resigned 1 Buy now
03 Nov 1999 annual-return Return made up to 26/10/99; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 17 Buy now
04 Oct 1999 officers Director resigned 1 Buy now
30 Dec 1998 annual-return Return made up to 26/10/98; no change of members 6 Buy now
30 Dec 1998 officers Director's particulars changed 1 Buy now
17 Dec 1998 officers New secretary appointed 2 Buy now
07 Sep 1998 officers Secretary resigned 1 Buy now
26 Jul 1998 accounts Annual Accounts 18 Buy now
22 Oct 1997 annual-return Return made up to 26/10/97; full list of members 5 Buy now
07 Aug 1997 accounts Annual Accounts 18 Buy now
12 Jun 1997 officers New secretary appointed 2 Buy now
11 Mar 1997 officers Secretary resigned 1 Buy now
02 Feb 1997 officers New director appointed 2 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
19 Dec 1996 officers Director resigned 1 Buy now
25 Oct 1996 annual-return Return made up to 26/10/96; full list of members 6 Buy now
15 Oct 1996 officers New director appointed 2 Buy now
02 Jul 1996 accounts Annual Accounts 19 Buy now
03 Jun 1996 officers New director appointed 2 Buy now
03 May 1996 officers Director resigned 1 Buy now
11 Mar 1996 officers Director resigned 1 Buy now