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JACK FULTON LIMITED

Company number 02317009

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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)
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
30 Oct 2018 AA Accounts for a dormant company made up to 4 February 2018
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
21 Mar 2018 PSC02 Notification of Frozen Value Limited as a person with significant control on 6 April 2016
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Feb 2015 CH03 Secretary's details changed for Karen Mona Rees on 30 January 2015
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100,000
29 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Jul 2014 CH01 Director's details changed for Kevin Gunter on 28 July 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100,000
28 Oct 2013 CH01 Director's details changed for Kevin Gunter on 6 October 2013
28 Oct 2013 CH03 Secretary's details changed for Karen Mona Rees on 6 October 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders