FLETCHURST MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Termination of appointment of Carol Susan Wakeford as a director on 2025-02-01 |
03/02/253 February 2025 | Appointment of Ms Rachel Tracey Hardie as a director on 2025-02-01 |
15/01/2515 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
30/09/2430 September 2024 | Termination of appointment of Allan Robert Jones as a director on 2024-09-26 |
09/07/249 July 2024 | Termination of appointment of Patricia Salter as a director on 2024-07-09 |
09/07/249 July 2024 | Termination of appointment of Ada Rose Bartlett as a director on 2024-07-09 |
09/07/249 July 2024 | Termination of appointment of Peter William Lufflum as a director on 2024-07-09 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-02 with updates |
11/09/2311 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/08/2331 August 2023 | Termination of appointment of Anthony Peter Martin as a director on 2023-08-31 |
02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
01/11/211 November 2021 | Notification of Jonathan David Tye as a person with significant control on 2021-11-01 |
01/11/211 November 2021 | Appointment of Mr Jonathan David Tye as a director on 2021-11-01 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
05/10/215 October 2021 | Director's details changed for Mr Peter William Lufflum on 2021-10-05 |
04/10/214 October 2021 | Notification of Helen Margaret Creighton as a person with significant control on 2021-10-04 |
04/10/214 October 2021 | Termination of appointment of Rosaleen Jane Agnes Mcrea as a secretary on 2021-06-30 |
04/10/214 October 2021 | Appointment of Mrs Helen Margaret Creighton as a director on 2021-10-04 |
04/10/214 October 2021 | Termination of appointment of Helen Margaret Creighton as a director on 2021-06-30 |
04/10/214 October 2021 | Cessation of Rosaleen Mccrea as a person with significant control on 2021-06-30 |
04/10/214 October 2021 | Cessation of William Wilson Mccrea as a person with significant control on 2021-06-30 |
04/10/214 October 2021 | Cessation of Helen Margaret Creighton as a person with significant control on 2021-06-30 |
04/10/214 October 2021 | Termination of appointment of William Wilson Mccrea as a director on 2021-06-30 |
21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WAKEFORD |
02/10/192 October 2019 | DIRECTOR APPOINTED MRS CAROL SUSAN WAKEFORD |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIS STURGESS |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL |
02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALEEN MCCREA |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY ADAMS |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER BOARD |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CREIGHTON |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JONES |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LANCASTER |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUFFLUM |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCREA |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SALTER |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WAKEFORD |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
26/07/1726 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/11/1514 November 2015 | DIRECTOR APPOINTED PATRICIA SALTER |
22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA ROSE BARTLETT / 21/10/2015 |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY GAFFNEY |
22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY NICHOL |
18/11/1418 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
24/09/1424 September 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN NICHOL / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS OLIVE STURGESS / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SUSAN WAKEFORD / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAMPBELL / 28/02/2013 |
25/10/1325 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOARD / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA ROSE BARTLETT / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ADAMS / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LILIAN GAFFNEY / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALLAN ROBERT JONES / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ETHEL MARY LANCASTER / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LUFFLUM / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MARTIN / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WILLIAM WILSON MCCREA / 28/02/2013 |
25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN JANE AGNES MCREA / 28/02/2013 |
25/10/1325 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CREIGHTON / 28/02/2013 |
19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
14/11/1214 November 2012 | DIRECTOR APPOINTED PROFESSOR ALLAN ROBERT JONES |
14/11/1214 November 2012 | DIRECTOR APPOINTED IAN HUNTER |
26/10/1226 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT THOMAS |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN BLAKE |
26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/11/102 November 2010 | DIRECTOR APPOINTED HELEN ETHEL MARY LANCASTER |
22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
22/10/1022 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/11/0916 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MARTIN / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS OLIVE STURGESS / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT JAMES THOMAS / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LILIAN GAFFNEY / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SUSAN WAKEFORD / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAMPBELL / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN NICHOL / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADA ROSE BARTLETT / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LUFFLUM / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WATTS / 15/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WILLIAM WILSON MCCREA / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN EVELYN BLAKE / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CREIGHTON / 02/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ADAMS / 15/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOARD / 01/10/2009 |
29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 15/10/2009 |
10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
22/05/0922 May 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
22/10/0822 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | DIRECTOR APPOINTED DORIS OLIVE STURGESS |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STURGESS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
28/12/0528 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/09/0513 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS |
22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
01/12/031 December 2003 | RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS |
14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JT |
22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/11/0225 November 2002 | RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS; AMEND |
18/11/0218 November 2002 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS; AMEND |
18/11/0218 November 2002 | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS; AMEND |
23/10/0223 October 2002 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND |
23/10/0223 October 2002 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS; AMEND |
23/10/0223 October 2002 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS; AMEND |
23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/01/023 January 2002 | RETURN MADE UP TO 15/10/01; CHANGE OF MEMBERS |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
14/10/9914 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
16/10/9816 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | SECRETARY RESIGNED |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/11/973 November 1997 | RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
01/08/971 August 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
10/03/9710 March 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
30/01/9630 January 1996 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
05/01/955 January 1995 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JT |
29/11/9329 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/10/93 |
29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 |
29/11/9329 November 1993 | RETURN MADE UP TO 15/10/93; CHANGE OF MEMBERS |
29/11/9329 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
11/12/9211 December 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
18/10/9118 October 1991 | SECRETARY RESIGNED |
15/10/9115 October 1991 | Incorporation |
15/10/9115 October 1991 | Incorporation |
15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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