J & J FLECK LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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05/03/255 March 2025 Registered office address changed from 156a Upper Knockbreda Road Belfast Down BT6 9QE to 14 Annadale Avenue Belfast BT7 3JH on 2025-03-05

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04/03/254 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Change of details for Mrs Jennifer Fleck as a person with significant control on 2024-04-15

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Particulars of variation of rights attached to shares

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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15/04/2415 April 2024 Change of share class name or designation

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-07-31

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30/10/2330 October 2023 Cessation of John Fleck as a person with significant control on 2023-05-21

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30/10/2330 October 2023 Termination of appointment of John Fleck as a director on 2023-05-21

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30/10/2330 October 2023 Confirmation statement made on 2023-10-19 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-07-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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19/10/2219 October 2022 Particulars of variation of rights attached to shares

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19/10/2219 October 2022 Change of share class name or designation

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/04/226 April 2022 Appointment of Mrs Justine Curran as a director on 2022-04-06

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-07-31

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28/10/2128 October 2021 Registration of charge NI6081080002, created on 2021-10-27

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28/10/2128 October 2021 Registration of charge NI6081080001, created on 2021-10-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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25/02/2125 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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27/01/2027 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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27/02/1927 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER FLECK

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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26/04/1426 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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16/12/1116 December 2011 COMPANY NAME CHANGED HILLCREST NURSERY LIMITED CERTIFICATE ISSUED ON 16/12/11

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05/07/115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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