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FULLER GILBERT & COMPANY (KINGSTON) LIMITED

Company number 07123123

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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)
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
20 Feb 2017 AA Micro company accounts made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Sep 2016 CH01 Director's details changed for Mr Grant Anthony Boyd Percy Fuller on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Ms Helen Rachel Joseph on 8 September 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
26 Jan 2015 AP01 Appointment of Ms Helen Rachel Joseph as a director on 1 September 2013
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Grant Anthony Boyd Percy Fuller on 26 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Oct 2014 AD01 Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA to 316a Worple Road West Wimbledon London SW20 8QU on 3 October 2014
25 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jan 2014 TM02 Termination of appointment of Peter Gilbert as a secretary
20 Jan 2014 TM01 Termination of appointment of Peter Gilbert as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
12 Jan 2010 NEWINC Incorporation