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FULLER SMITH & TURNER ESTATES LIMITED

Company number 01831674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2016 TM01 Termination of appointment of Ian David Bray as a director on 31 May 2016
22 Mar 2016 TM01 Termination of appointment of Michael John Turner as a director on 22 March 2016
11 Mar 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/03/15
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/03/15
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
22 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
22 Oct 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 29/03/14
22 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 29/03/14
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
09 Sep 2014 CH03 Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014
31 Jul 2014 TM02 Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014
31 Jul 2014 AP03 Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014
12 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
12 Dec 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/13
12 Dec 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/13
27 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
27 Sep 2013 CH01 Director's details changed for Michael John Turner on 20 August 2013
27 Sep 2013 CH01 Director's details changed for Simon Emeny on 20 August 2013
27 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Feb 2012 AP01 Appointment of Mr Jonathon David Swaine as a director
24 Jan 2012 AP01 Appointment of Mr Ian David Bray as a director
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 2 April 2011