FULLERTON SUCCESSFUL LTD

Company number 09203864

Date	Type	Description	View / Download
14 Jul 2017	PSC01	Notification of Jon Quigley as a person with significant control on 5 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Jon Quigley as a director on 5 July 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 14 July 2017	(1 page)
09 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
04 May 2017	TM01	Termination of appointment of Jonathan Lomas as a director on 5 April 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
04 May 2017	AD01	Registered office address changed from 1111 Blackburn Road Egerton Bolton BL7 9PE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 May 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Jonathan Lomas as a director on 29 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Lee Spruce as a director on 29 July 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 67 Brecks Lane Kirk Sandall Doncaster DN3 1NL United Kingdom to 1111 Blackburn Road Egerton Bolton BL7 9PE on 8 August 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from 11 Ballifield Rise Sheffield S13 9HU United Kingdom to 67 Brecks Lane Kirk Sandall Doncaster DN3 1NL on 7 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Lee Spruce as a director on 30 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Krzysztof Czernecki as a director on 30 March 2016	(1 page)
01 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(5 pages) Download iXBRL
10 Sep 2015	AP01	Appointment of Krzysztof Czernecki as a director on 3 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of James Stoddart as a director on 3 September 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from 139 Waveney Road Hull HU8 9LY to 11 Ballifield Rise Sheffield S13 9HU on 10 September 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
27 Mar 2015	AD01	Registered office address changed from 5 Plantation Road Blackburn BB2 4QA United Kingdom to 139 Waveney Road Hull HU8 9LY on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Jack Kennedy as a director on 24 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of James Stoddart as a director on 24 March 2015	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Terence Dunne as a director on 24 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Jack Kennedy as a director on 24 September 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Plantation Road Blackburn BB2 4QA on 3 October 2014	(1 page)