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FULLWOOD LIMITED - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United Kingdom
Company Information
- Company registration number
- 02643054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Trading Limited
- 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- RIVERS, Martin Andrew
- VAN DE KAMP, Jetse Auke
- Company secretaries
- RIVERS, Martin Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-04
- Age Of Company 1991-09-04 33 years
- SIC/NACE
- 28302
Ownership
- Beneficial Owners
- -
- -
- Fullwood Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LESSONORDER LIMITED
- Legal Entity Identifier (LEI)
- 5493003JIMSBLBLD6J71
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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FULLWOOD LIMITED Company Description
- FULLWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02643054. Its current trading status is "live". It was registered 1991-09-04. It was previously called LESSONORDER LIMITED. It has declared SIC or NACE codes as "28302". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at C/o Frp Advisory Trading Limited .
Get FULLWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fullwood Limited - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United Kingdom
- 1991-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-09-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
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gazette-notice-compulsory (2024-06-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-06-29) - DISS16(SOAS)
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resolution (2024-09-05) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-09-05) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-05) - AD01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-06-06) - GAZ1
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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gazette-filings-brought-up-to-date (2023-07-11) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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mortgage-satisfy-charge-full (2023-07-24) - MR04
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default-companies-house-registered-office-address-applied (2023-10-13) - RP05
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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change-account-reference-date-company-previous-extended (2022-09-26) - AA01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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gazette-filings-brought-up-to-date (2022-09-01) - DISS40
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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dissolved-compulsory-strike-off-suspended (2022-08-31) - DISS16(SOAS)
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gazette-notice-compulsory (2022-08-23) - GAZ1
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change-to-a-person-with-significant-control (2022-03-24) - PSC05
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notification-of-a-person-with-significant-control (2022-03-24) - PSC02
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-21) - RESOLUTIONS
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capital-allotment-shares (2019-03-25) - SH01
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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accounts-with-accounts-type-group (2019-06-04) - AA
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second-filing-capital-allotment-shares (2019-05-09) - RP04SH01
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confirmation-statement-with-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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accounts-with-accounts-type-group (2018-08-16) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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accounts-amended-with-accounts-type-group (2018-01-24) - AAMD
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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termination-secretary-company (2017-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-27) - AP03
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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capital-allotment-shares (2017-10-23) - SH01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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resolution (2011-12-29) - RESOLUTIONS
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termination-director-company-with-name (2011-02-18) - TM01
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-14) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-04-23) - 288c
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auditors-resignation-company (2008-04-10) - AUD
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legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-07-06) - 363s
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 288a
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-06-13) - 363s
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-12-23) - 288c
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miscellaneous (2005-01-19) - MISC
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-10-05) - 395
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legacy (2002-06-15) - 363s
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legacy (2002-04-26) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-05-03) - 403a
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legacy (2001-06-11) - 363s
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legacy (2001-09-10) - 288a
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legacy (2001-09-18) - 288b
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accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 244
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legacy (2000-07-04) - 363s
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legacy (2000-03-04) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-07-13) - 363s
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legacy (1999-05-20) - 395
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288b
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288b
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legacy (1997-05-14) - 288a
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legacy (1997-06-30) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-07-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-16) - 288
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legacy (1994-11-30) - 288
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legacy (1994-06-22) - 363s
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-03-31) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-07) - AA
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legacy (1993-06-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-16) - 123
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legacy (1992-03-12) - 288
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legacy (1992-03-18) - 88(2)R
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statement-of-affairs (1992-03-19) - SA
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legacy (1992-01-16) - 224
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memorandum-articles (1992-06-23) - MEM/ARTS
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legacy (1992-09-07) - 363s
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legacy (1992-04-02) - 395
keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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legacy (1991-10-23) - 287
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incorporation-company (1991-09-04) - NEWINC
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certificate-change-of-name-company (1991-12-20) - CERTNM