FLETCHER GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 08/06/218 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 28/09/2028 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2020 |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 19/07/2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWE |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR EDWARD AZOUZ |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR JEFFREY AZOUZ |
| 05/02/155 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ELLIOTT |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 |
| 27/01/1427 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR PHILIP EDWARD ROWE |
| 25/05/1225 May 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/09/111 September 2011 | ENTER AGREEMENT, COMPANY BUSINESS 13/06/2011 |
| 01/09/111 September 2011 | ENTER AGREEMENT, COMPANY BUSINESS 13/06/2011 |
| 02/02/112 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR ENRIQUE ELLIOTT |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ENRIQUE ELLIOTT |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ENRIQUE ELLIOTT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR ENRIQUE ELLIOTT |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB |
| 03/03/093 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 30/11/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD AZOUZ |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ROBERT TREVOR SPENCER YORKE-STARKEY |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/01/06; NO CHANGE OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 10 DOVER STREET LONDON W1S 4LQ |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 10 LONDON MEWS LONDON W2 1HY |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0310 January 2003 | ALLOTMENT OF SHARES 20/12/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 10 DOVER STREET LONDON W1S 4LQ |
| 13/09/0213 September 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 6 ALBERMARLE STREET LONDON W1X 3HF |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | COMPANY NAME CHANGED WILLOUGHBY (323) LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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