STEWART FLETCHER AND BARRETT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 APPOINTMENT TERMINATED, SECRETARY PETER WHITE

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 11/09/2019

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / SFB GROUP LIMITED / 03/11/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SFB GROUP LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/08/1622 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SARGENT

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 08/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SARGENT / 08/07/2014

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 08/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 08/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/10/1321 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042432270001

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31/07/1331 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 11/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 20/01/2010

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29/06/1029 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 20/01/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SARGENT / 20/06/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 26/03/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 SECRETARY APPOINTED MR PETER RICHARD WHITE

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04/08/084 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY STUART ROBBINS

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR STUART ROBBINS

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11/03/0811 March 2008 DIRECTOR APPOINTED PETER RICHARD WHITE

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/07/0126 July 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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