FLEURETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Registration of charge 022233300005, created on 2023-09-07 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/07/2314 July 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Kevin Mark Conibear on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Kevin Mark Conibear as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Termination of appointment of Graeme Neil Bunn as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Appointment of Mr Andrew Michael Frisby as a director on 2022-10-01 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2020-09-30 |
| 23/12/2123 December 2021 | Satisfaction of charge 1 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 4 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 2 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 3 in full |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARDWICK / 01/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN PETER DAVIES / 30/09/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / FLEURETS HOLDINGS LTD / 01/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EDWARD PHILIP ANTHONY SANDALL |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 4 ROGER STREET LONDON WC1N 2JX |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BARGER |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTLE |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILLHAM |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR JAMES JOHN PETER DAVIES |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 09/03/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARDWICK / 07/04/2014 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/12/1228 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEGUS |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/12/1130 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY NEGUS / 30/12/2011 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | 28/11/09 NO CHANGES |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY NEWBY / 01/01/2010 |
| 18/01/1018 January 2010 | CHANGE PERSON AS SECRETARY |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER NICHOLL / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIS / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY NEGUS / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW HALL / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GILLHAM / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEIL BUNN / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL SUTCLIFFE / 01/01/2010 |
| 14/01/1014 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/106 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/106 January 2010 | ADOPT ARTICLES 11/12/2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED PAUL CHARLES HARDWICK |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DAVID CARL SUTCLIFFE |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GRAHAM |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR YASER MARTINI |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 18 BLOOMSBURY SQUARE LONDON WC1A 2NS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | £ NC 25000/250000 07/07 |
| 28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ADOPT ARTICLES 05/03/01 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | ALLOTTMENT OF SHARES 24/01/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | S369(4) SHT NOTICE MEET 11/12/95 |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | ADOPT MEM AND ARTS 29/09/95 |
| 02/10/952 October 1995 | DIV 29/09/95 |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 26/01/9526 January 1995 | S369(4) SHT NOTICE MEET 16/11/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/02/942 February 1994 | S369(4) SHT NOTICE MEET 15/10/93 |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/10/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/10/92 |
| 04/12/924 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 30/01/9130 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 080389 |
| 06/04/896 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/02/8822 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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