MARK FULLER LIMITED



Company Documents

DateDescription
24/01/2424 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Director's details changed for Mr Mark Victor Fuller on 2022-10-18

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR FULLER / 29/10/2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARK VICTOR FULLER / 29/10/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS LS6 1PF

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW FULLER

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
BURLEY HOUSE
12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF

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12/11/1412 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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12/11/0912 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR FULLER / 12/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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21/11/0821 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0731 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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28/12/0628 December 2006 SECRETARY'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/12/039 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: C/O THE INFORMATION BUREAU LIMITED, 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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