SIMON FLETCHER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Notification of Simon Arthur John Fletcher as a person with significant control on 2016-10-08 |
| 03/06/253 June 2025 | Change of details for a person with significant control |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 20/11/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FLETCHER / 20/11/2020 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FLETCHER / 20/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 06/02/206 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS EMMA LOUISE FLETCHER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ARTHUR JOHN FLETCHER / 01/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD NEWTON / 15/10/2015 |
| 21/10/1521 October 2015 | Registered office address changed from , the Close, Queen Square, Lancaster, Lancashire, LA1 1RS to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 2015-10-21 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM THE CLOSE, QUEEN SQUARE LANCASTER LANCASHIRE LA1 1RS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ARTHUR JOHN FLETCHER / 22/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 28/04/2013 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 31/12/2012 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR SIMON ARTHUR JOHN FLETCHER |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE FLETCHER |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE FLETCHER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD NEWTON / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FLETCHER / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR JOHN FLETCHER / 19/04/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FLETCHER / 19/04/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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