ADAMS FLETCHER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Notification of Ieuan Lavender as a person with significant control on 2024-10-25 |
| 28/11/2428 November 2024 | Cessation of David Ridout as a person with significant control on 2024-10-25 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 28/11/2428 November 2024 | Cessation of Nicholas Denman as a person with significant control on 2024-10-25 |
| 22/11/2422 November 2024 | Termination of appointment of Nicholas Denman as a secretary on 2024-10-25 |
| 20/11/2420 November 2024 | Termination of appointment of David Ridout as a director on 2024-10-25 |
| 20/11/2420 November 2024 | Appointment of Mr Ieuan Lavender as a director on 2024-10-25 |
| 20/11/2420 November 2024 | Termination of appointment of Nicholas Denman as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Registration of charge 046147030002, created on 2024-10-27 |
| 02/10/242 October 2024 | Unaudited abridged accounts made up to 2024-04-05 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/11/2328 November 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 24/10/2224 October 2022 | Unaudited abridged accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 08/06/218 June 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 08/01/218 January 2021 | CESSATION OF MICHAEL JOHN CROOKS AS A PSC |
| 14/10/2014 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/2012 October 2020 | 06/09/20 STATEMENT OF CAPITAL GBP 120 |
| 29/09/2029 September 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM OFFICE 9 THE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE |
| 05/09/205 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 16/12/1916 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOKS / 10/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DENMAN / 10/07/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/12/1820 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR DAVID RIDOUT |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/01/168 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/01/148 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOKS / 31/10/2013 |
| 03/01/143 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM WARGRAVE HOUSE, ST. OWEN STREET HEREFORD HEREFORDSHIRE HR1 2JB |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 14/03/1114 March 2011 | SECRETARY APPOINTED NICHOLAS DENMAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MADDOCKS |
| 14/03/1114 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDOCKS |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH JOHN ROBINSON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MADDOCKS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOKS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENMAN / 04/01/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04 |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
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