B.FULGONI & SONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-08-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-07-04 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-18 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-03-07 update statutory_documents FIRST GAZETTE
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-10-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-29 update statutory_documents 29/09/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-10-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-09-30 update statutory_documents 29/09/14 FULL LIST
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_outstanding 3 => 0
2013-12-07 update num_mort_satisfied 0 => 3
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-11-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-07 update statutory_documents 29/09/13 FULL LIST
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 5522 - Camp sites, including caravan sites
2013-06-23 insert sic_code 10520 - Manufacture of ice cream
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2012-10-31 update statutory_documents SECOND FILING WITH MUD 29/09/12 FOR FORM AR01
2012-10-24 update statutory_documents 29/09/12 FULL LIST
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL MARK FULGONI / 29/09/2012
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FULGONI / 29/09/2012
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 29/09/11 FULL LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-03 update statutory_documents 29/09/10 NO CHANGES
2010-09-10 update statutory_documents 29/09/07 FULL LIST
2010-09-10 update statutory_documents 29/09/08 FULL LIST
2010-09-10 update statutory_documents 29/09/09 FULL LIST
2010-08-21 update statutory_documents DISS40 (DISS40(SOAD))
2010-08-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents FIRST GAZETTE
2009-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2009-09-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-10 update statutory_documents FIRST GAZETTE
2008-09-11 update statutory_documents DISS40 (DISS40(SOAD))
2008-09-10 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents FIRST GAZETTE
2006-11-14 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-04 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-14 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
2000-05-02 update statutory_documents STRIKE-OFF ACTION SUSPENDED
2000-04-18 update statutory_documents FIRST GAZETTE
1999-09-01 update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1999-09-01 update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1999-08-03 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1999-06-08 update statutory_documents FIRST GAZETTE
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-03 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1997-05-27 update statutory_documents FIRST GAZETTE
1996-08-12 update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1996-08-12 update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-20 update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-25 update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
1991-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-29 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-07-30 update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-13 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-23 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-03 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85