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FULGENT HOLDINGS LTD - Haddonsacre Station Road, Offenham, Evesham, Worcestershire, United Kingdom
Company Information
- Company registration number
- 07625551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haddonsacre Station Road
- Offenham
- Evesham
- Worcestershire
- WR11 8JJ Haddonsacre Station Road, Offenham, Evesham, Worcestershire, WR11 8JJ UK
Management
- Managing Directors
- YOUNG, Alexander Miles Rutherford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-06
- Age Of Company 2011-05-06 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Nicholas Jonathan Dawkes
- Mr Alexander Young
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NJ DAWKES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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FULGENT HOLDINGS LTD Company Description
- FULGENT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07625551. Its current trading status is "live". It was registered 2011-05-06. It was previously called NJ DAWKES LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest annual return was filed up to 2012-05-06.It can be contacted at Haddonsacre Station Road .
Get FULGENT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fulgent Holdings Ltd - Haddonsacre Station Road, Offenham, Evesham, Worcestershire, United Kingdom
- 2011-05-06
- 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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capital-cancellation-shares (2024-03-19) - SH06
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change-to-a-person-with-significant-control (2024-01-18) - PSC04
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capital-return-purchase-own-shares (2024-03-19) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-12-28) - SH06
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capital-return-purchase-own-shares (2023-12-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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capital-cancellation-shares (2022-09-20) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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capital-return-purchase-own-shares (2022-09-20) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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capital-cancellation-shares (2021-07-28) - SH06
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capital-return-purchase-own-shares (2021-07-28) - SH03
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confirmation-statement-with-updates (2021-07-14) - CS01
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capital-return-purchase-own-shares (2021-06-22) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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capital-cancellation-shares (2020-12-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-11) - AA01
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capital-return-purchase-own-shares (2019-11-19) - SH03
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capital-cancellation-shares (2019-11-18) - SH06
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capital-cancellation-shares (2019-08-23) - SH06
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capital-return-purchase-own-shares (2019-08-23) - SH03
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
keyboard_arrow_right 2018
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resolution (2018-06-01) - RESOLUTIONS
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capital-cancellation-shares (2018-11-02) - SH06
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capital-return-purchase-own-shares (2018-11-02) - SH03
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
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capital-return-purchase-own-shares (2017-04-03) - SH03
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resolution (2017-04-04) - RESOLUTIONS
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capital-cancellation-shares (2017-05-10) - SH06
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capital-cancellation-shares (2017-05-23) - SH06
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confirmation-statement-with-updates (2017-06-19) - CS01
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capital-return-purchase-own-shares (2017-07-10) - SH03
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capital-return-purchase-own-shares (2017-05-23) - SH03
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capital-cancellation-shares (2017-07-10) - SH06
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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capital-cancellation-shares (2017-08-02) - SH06
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capital-return-purchase-own-shares (2017-10-13) - SH03
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capital-cancellation-shares (2017-10-13) - SH06
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-person-director-company-with-change-date (2017-06-16) - CH01
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change-to-a-person-with-significant-control (2017-11-10) - PSC04
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change-person-director-company-with-change-date (2017-06-17) - CH01
keyboard_arrow_right 2016
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resolution (2016-08-18) - RESOLUTIONS
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capital-cancellation-shares (2016-10-18) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company (2016-06-15) - AR01
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capital-return-purchase-own-shares (2016-08-12) - SH03
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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capital-cancellation-shares (2016-08-22) - SH06
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capital-allotment-shares (2016-08-22) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-08-25) - RP04AR01
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capital-return-purchase-own-shares (2016-09-26) - SH03
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capital-variation-of-rights-attached-to-shares (2016-08-18) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-05-06) - NEWINC
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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capital-allotment-shares (2011-06-14) - SH01
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appoint-person-director-company-with-name (2011-06-14) - AP01