FLEAR & THOMSON LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with no updates

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07/09/237 September 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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09/05/229 May 2022 Notification of Scott Buchanan as a person with significant control on 2017-04-06

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09/05/229 May 2022 Notification of Paul Buchanan as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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05/07/215 July 2021 Accounts for a small company made up to 2021-03-31

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17/12/1417 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/12/1312 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/12/1215 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/12/1115 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA WALLACE CALDWELL BUCHANAN / 15/12/2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCHANAN / 15/12/2011

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15/12/1115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL BUCHANAN / 15/12/2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BUCHANAN / 15/12/2011

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZA WALLACE CALDWELL BUCHANAN / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCHANAN / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BUCHANAN / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/01/0929 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/01/0919 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/01/083 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/12/0622 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/01/0620 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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08/11/018 November 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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29/01/0129 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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05/01/005 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/09/9817 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/985 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/985 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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24/12/9624 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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20/12/9520 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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15/12/9415 December 1994 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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14/12/9414 December 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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26/09/9426 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/12/9320 December 1993 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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11/12/9111 December 1991 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/12/91;DIRECTOR'S PARTICULARS CHANGED

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11/12/9111 December 1991 DIRECTOR'S PARTICULARS CHANGED

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11/12/9111 December 1991 REGISTERED OFFICE CHANGED ON 11/12/91

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04/12/914 December 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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07/01/917 January 1991 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 DIRECTOR'S PARTICULARS CHANGED

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22/11/9022 November 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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20/01/9020 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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17/05/8917 May 1989 DIRECTOR RESIGNED

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05/12/885 December 1988 DIRECTOR RESIGNED

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09/11/889 November 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL GROUP ACCOUNTS MADE UP TO 29/02/88

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22/12/8722 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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29/01/8729 January 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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