C W FLETCHER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/05/2319 May 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 24/10/1924 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 23716.00 |
| 30/09/1930 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000979130020 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000979130017 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 23830.00 |
| 27/09/1827 September 2018 | PURCHASE CONTRACT 06/09/2018 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 23/01/1823 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 25840 |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/12/1729 December 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1731 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 26543 |
| 06/10/176 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 27697 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LLEWELLYN |
| 13/04/1613 April 2016 | APPROVE PURCHASE CONTRACT 24/03/2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MRS REBECCA WILLIS |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000979130019 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000979130018 |
| 30/07/1530 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/10/1413 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 27997 |
| 25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000979130017 |
| 23/08/1323 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ADOPT ARTICLES 11/07/2013 |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 28797 |
| 21/12/1221 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RICE |
| 06/08/126 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR IAN PATRICK RICE |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LLEWELLYN / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 30/08/2011 |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS REBECCA WILLIS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL LLEWELLYN |
| 05/08/105 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 19/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LLEWELLYN / 19/07/2010 |
| 05/07/105 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR STEPHEN KIRK |
| 07/08/097 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN JENKINSON |
| 04/07/094 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | £ IC 29417/29217 31/05/06 £ SR 200@1=200 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | £ IC 29467/29417 20/10/04 £ SR 50@1=50 |
| 20/10/0420 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | £ IC 29667/29467 21/07/03 £ SR 200@1=200 |
| 29/07/0329 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | £ IC 30000/29667 10/10/00 £ SR 333@1=333 |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | ALTER ARTICLES 22/09/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: STERLING WORKS 76 ARUNDEL STREET SHEFFIELD S1 1DP |
| 27/07/9827 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 14/07/95 |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9325 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | £ IC 25220/23970 03/09/91 £ SR 1250@1=1250 |
| 06/09/916 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/916 September 1991 | 1250 £1 03/09/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 18/07/91; CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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