About

Registered Number: 04690588
Date of Incorporation: 07/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Based in Loughton in Essex, Fuller Leisure Ltd was setup in 2003. We do not know the number of employees at the company. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 19 February 2020
CH03 - Change of particulars for secretary 19 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 November 2017
RESOLUTIONS - N/A 20 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 20 February 2017
SH08 - Notice of name or other designation of class of shares 20 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 15 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 January 2013
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 14 November 2012
CH03 - Change of particulars for secretary 14 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 02 January 2012
CERTNM - Change of name certificate 30 September 2011
CONNOT - N/A 30 September 2011
AR01 - Annual Return 31 March 2011
RESOLUTIONS - N/A 14 January 2011
SH01 - Return of Allotment of shares 14 January 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 16 June 2010
AR01 - Annual Return 31 March 2010
AA01 - Change of accounting reference date 07 January 2010
SH01 - Return of Allotment of shares 02 November 2009
AA - Annual Accounts 11 May 2009
CERTNM - Change of name certificate 11 April 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 05 July 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 27 July 2005
CERTNM - Change of name certificate 17 June 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 March 2004
225 - Change of Accounting Reference Date 13 March 2004
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.