FULLER HARVEY LIMITED

03881540
MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 8 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 accounts Annual Accounts 8 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2022 capital Notice of cancellation of shares 4 Buy now
18 Nov 2022 capital Return of purchase of own shares 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Amy Robins) 1 Buy now
29 Jun 2022 accounts Annual Accounts 8 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 accounts Annual Accounts 9 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 9 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2019 officers Change of particulars for director (Susan Mary Keane) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Colin Alexander Campbell Murrell) 1 Buy now
02 Jul 2018 accounts Annual Accounts 9 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Mar 2018 officers Appointment of director (Mrs Amy Robins) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 accounts Annual Accounts 7 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 capital Return of Allotment of shares 4 Buy now
27 Jul 2016 capital Notice of cancellation of shares 4 Buy now
15 Jul 2016 resolution Resolution 1 Buy now
15 Jul 2016 capital Return of purchase of own shares 3 Buy now
16 Jun 2016 officers Appointment of director (Mr Colin Alexander Campbell Murrell) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Patrick Geoffrey Hope) 1 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
06 May 2014 capital Return of purchase of own shares 3 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
16 Aug 2011 accounts Annual Accounts 7 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 8 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Susan Mary Keane) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Patrick Geoffrey Hope) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mark Timothy Cassell Harvey) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Mark Timothy Cassell Harvey) 1 Buy now
14 Aug 2009 accounts Annual Accounts 8 Buy now
07 Feb 2009 resolution Resolution 1 Buy now
22 Jan 2009 annual-return Return made up to 17/11/08; full list of members 5 Buy now
18 Sep 2008 officers Appointment terminated director denis fuller 1 Buy now
04 Jul 2008 accounts Annual Accounts 8 Buy now
27 Nov 2007 annual-return Return made up to 17/11/07; full list of members 4 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
08 Aug 2007 accounts Annual Accounts 8 Buy now
01 Dec 2006 annual-return Return made up to 17/11/06; full list of members 4 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
30 Nov 2006 officers Director's particulars changed 1 Buy now
04 Oct 2006 accounts Annual Accounts 8 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: mill house, 58 guildford street chertsey surrey KT16 9BE 2 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: mill house, 58 guildford street chersey surrey KT16 9BE 1 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: 124 guildford street guildford street chertsey,surrey KT16 9AH 1 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 capital Ad 30/11/05--------- £ si 95215@1=95215 £ ic 200000/295215 2 Buy now
17 Nov 2005 annual-return Return made up to 17/11/05; full list of members 2 Buy now
27 Sep 2005 accounts Annual Accounts 8 Buy now
23 Dec 2004 annual-return Return made up to 17/11/04; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 8 Buy now
25 Nov 2003 annual-return Return made up to 17/11/03; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 13 Buy now
08 Jan 2003 mortgage Particulars of mortgage/charge 4 Buy now
31 Dec 2002 annual-return Return made up to 17/11/02; full list of members 7 Buy now
03 Oct 2002 accounts Annual Accounts 8 Buy now
12 Nov 2001 annual-return Return made up to 17/11/01; full list of members 6 Buy now
11 Sep 2001 accounts Annual Accounts 7 Buy now
04 Jan 2001 capital Ad 03/12/99--------- £ si 199998@1 2 Buy now
19 Dec 2000 annual-return Return made up to 17/11/00; full list of members 6 Buy now
07 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 1999 officers Secretary resigned 1 Buy now
29 Nov 1999 officers Director resigned 1 Buy now
25 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 1999 officers New director appointed 2 Buy now
17 Nov 1999 incorporation Incorporation Company 19 Buy now