A. FLETCHER LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-12-31

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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08/10/218 October 2021 Appointment of Mr Nicholas John William Fletcher as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Miss Sally Victoria Jane Fletcher as a director on 2021-10-08

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN FLETCHER

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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15/06/1715 June 2017 DIRECTOR APPOINTED LUCY ELIZABETH BOSSOM

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20/04/1720 April 2017 VARYING SHARE RIGHTS AND NAMES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN LLOYD / 07/04/2017

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06/04/176 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 100

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/07/152 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1419 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 DIRECTOR APPOINTED MR PETER MARTIN LLOYD

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/03/1012 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 10

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24/06/0924 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/06/0825 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/06/047 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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