FLETCHER ANDREW LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Cessation of Stephen Andrew Fletcher as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 2023-10-26

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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22/05/1922 May 2019 31/10/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 COMPANY NAME CHANGED FLETCHER AND COMPANY (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 23/01/19

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/05/188 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FLETCHER

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 Annual return made up to 10 October 2014 with full list of shareholders

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM SOUTH LODGE HOUSE ICKLETON SOUTH CMABRIDGESHIRE CB10 1SH

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/12/124 December 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/12/111 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/11/0820 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 COMPANY NAME CHANGED FLETCHER SURVEYING SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/08

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/10/041 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0316 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 DELIVERY EXT'D 3 MTH 31/10/02

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/10/0228 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 DELIVERY EXT'D 3 MTH 31/10/01

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29/11/0129 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 14 KING CHARLES ROAD RADLETT HERTFORDSHIRE WD7 9HZ

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 17 HIGHPOINT EVERSLEIGH ROAD NEW BARNET HERTFORDSHIRE EN5 1LS

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05/07/015 July 2001 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/11/9926 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/03/9911 March 1999 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/02/984 February 1998 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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22/10/9622 October 1996 NEW SECRETARY APPOINTED

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21/10/9621 October 1996 SECRETARY RESIGNED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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10/10/9610 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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