THE ORDER OF THE FLEUR-DE-LYS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-02-28

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18/07/2518 July 2025 NewCessation of Eric Hugh Montgomery as a person with significant control on 2025-07-05

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18/07/2518 July 2025 NewAppointment of Mr Eric John Sarti as a director on 2025-07-05

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18/07/2518 July 2025 NewNotification of Hermione Esther Montgomery as a person with significant control on 2025-07-05

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04/04/254 April 2025 Director's details changed for Mr Simon Peter Mcilwaine on 2025-04-04

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with no updates

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03/02/233 February 2023 Appointment of Mr Simon Peter Mcilwaine as a director on 2023-01-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD HASTINGS SAYERS / 03/02/2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD HASTINGS SAYERS / 03/02/2020

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02/02/202 February 2020 SAIL ADDRESS CHANGED FROM: 27 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ ENGLAND

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 35 THORNE ROAD DONCASTER DN1 2HD ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 27 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ ENGLAND

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / DR ERIC HUGH MONTGOMERY / 14/02/2018

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC HUGH MONTGOMERY

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02/11/172 November 2017 CESSATION OF IAN ALEXANDER MINKLEY AS A PSC

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MINKLEY

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 SAIL ADDRESS CHANGED FROM: 15 CAVEWELL GARDENS OSSETT WEST YORKSHIRE WF5 0SW ENGLAND

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08/02/168 February 2016 02/02/16 NO MEMBER LIST

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04/01/164 January 2016 DIRECTOR APPOINTED MR IAN ALEXANDER MINKLEY

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY UTTLEY

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD DOE

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR GARRETT CARDWELL

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04/01/164 January 2016 DIRECTOR APPOINTED MR JONATHON RICHARD HASTINGS SAYERS

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY GARRETT CARDWELL

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 15 CAVEWELL GARDENS OSSETT WEST YORKSHIRE WF5 0SW

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/02/1516 February 2015 DIRECTOR APPOINTED MR GARRETT KENNETH CARDWELL

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16/02/1516 February 2015 02/02/15 NO MEMBER LIST

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16/02/1516 February 2015 SECRETARY APPOINTED MR GARRETT KENNETH CARDWELL

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY HOWARD DOE

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O HOWARD DOE 21 STYLE CLOSE GILLINGHAM KENT ME8 9LS

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 15 CAVEWELL GARDENS OSSETT WEST YORKSHIRE WF5 0SW ENGLAND

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16/02/1516 February 2015 SAIL ADDRESS CHANGED FROM: C/O HOWARD DOE 21 STYLE CLOSE GILLINGHAM KENT ME8 9LS UNITED KINGDOM

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06/03/146 March 2014 02/02/14 NO MEMBER LIST

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/02/137 February 2013 02/02/13 NO MEMBER LIST

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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04/02/124 February 2012 02/02/12 NO MEMBER LIST

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/02/1117 February 2011 02/02/11 NO MEMBER LIST

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 2 BROOKLANDS CLOSE UTTOXETER STAFFORDSHIRE ST14 8UH

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC HUGH MONTGOMERY / 01/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANCIS DOE / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FRANCIS DOE / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE ESTHER MONTGOMERY / 01/01/2010

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23/02/1023 February 2010 02/02/10 NO MEMBER LIST

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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25/08/0925 August 2009 DIRECTOR AND SECRETARY APPOINTED HOWARD FRANCIS DOE

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25/08/0925 August 2009 DIRECTOR APPOINTED BARRY FREDERICK UTTLEY

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10/02/0910 February 2009 DIRECTOR APPOINTED DR ERIC HUGH MONTGOMERY

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10/02/0910 February 2009 DIRECTOR APPOINTED HERMIONE ESTHER MONTGOMERY

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD WEBB

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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