GILES FULLERTON (EAST ANGLIA) LIMITED

04654402
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 5 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Termination of appointment of director (Paul Stanley Weller) 1 Buy now
11 Sep 2020 accounts Annual Accounts 5 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
25 Jan 2020 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
25 Jan 2020 officers Termination of appointment of director (Michael Edward John Palmer) 1 Buy now
25 Jan 2020 officers Termination of appointment of secretary (Michael Edward John Palmer) 1 Buy now
02 Oct 2019 accounts Annual Accounts 5 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Adrian Stuart Gill) 1 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
03 Sep 2018 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Michael Edward John Palmer) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 8 Buy now
22 Sep 2017 officers Appointment of secretary (Mr Michael Edward John Palmer) 2 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Matthew James Light) 1 Buy now
24 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 11 Buy now
28 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Matthew James Light) 2 Buy now
03 May 2016 accounts Annual Accounts 11 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 officers Appointment of secretary (Mr Matthew James Light) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Matthew James Light) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Paul Stanley Weller) 2 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Gavin Alan Pryke) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Julie Lesley Ann Macrae) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Dean Richard Phillips) 1 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2015 accounts Annual Accounts 10 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 10 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Change of particulars for director (Mrs Julie Lesley Ann Macrae) 2 Buy now
13 Feb 2014 officers Change of particulars for director (Dean Richard Phillips) 3 Buy now
13 Feb 2014 officers Change of particulars for secretary (Gavin Alan Pryke) 1 Buy now
18 Jul 2013 accounts Annual Accounts 10 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 8 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 8 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
02 Jun 2010 accounts Annual Accounts 12 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 address Move Registers To Sail Company 1 Buy now
16 Feb 2010 address Change Sail Address Company 1 Buy now
16 Feb 2010 officers Change of particulars for director (Julie Lesley Ann Fuller) 2 Buy now
08 Feb 2010 officers Appointment of director (Dean Richard Phillips) 3 Buy now
08 Feb 2010 officers Termination of appointment of secretary (Dean Phillips) 2 Buy now
08 Feb 2010 officers Appointment of secretary (Gavin Alan Pryke) 2 Buy now
29 May 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
16 Feb 2009 officers Director's change of particulars / julie fuller / 23/02/2008 2 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
03 Nov 2008 capital Ad 06/10/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
25 Feb 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 820 the crescent colchester business park colchester essex CO4 9YQ 1 Buy now
29 Mar 2007 address Registered office changed on 29/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL 1 Buy now
21 Mar 2007 annual-return Return made up to 03/02/07; full list of members 6 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
18 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
22 Feb 2006 annual-return Return made up to 03/02/06; full list of members 6 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: 72 east hill colchester essex CO1 2QW 1 Buy now
14 Mar 2005 annual-return Return made up to 03/02/05; full list of members 6 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now
05 Mar 2004 annual-return Return made up to 03/02/04; full list of members 6 Buy now
17 Apr 2003 accounts Annual Accounts 1 Buy now
19 Mar 2003 accounts Accounting reference date shortened from 29/02/04 to 31/03/03 1 Buy now
19 Mar 2003 capital Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Mar 2003 officers Secretary resigned 1 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Feb 2003 incorporation Incorporation Company 16 Buy now