E.FLETCHER & SONS LIMITED
Company number 02690913 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 7 Mar 2026 | Resolutions · 2 pages | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Mar 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Mar 2026 | Cessation of Darren John Fletcher as a person with significant control on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Notification of Louis Fletcher as a person with significant control on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | CAP-SS · 1 page | View document |
| 6 Mar 2026 | Change of details for Mr Ian Fletcher as a person with significant control on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | SH20 · 1 page | View document |
| 6 Mar 2026 | Statement of capital on 2026-03-06 · 3 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Darren John Fletcher as a director on 2026-02-27 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 29 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 6 Feb 2025 | Change of details for Mr Darren Fletcher as a person with significant control on 2025-02-06 · 2 pages | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 5 pages | View document |
| 5 Dec 2023 | Termination of appointment of Pauline Evelyn Fletcher as a secretary on 2023-12-05 · 1 page | View document |
| 14 Nov 2023 | Change of details for Mr Darren Fletcher as a person with significant control on 2023-11-13 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Louis Fletcher as a director on 2023-11-13 · 2 pages | View document |
| 14 Nov 2023 | Notification of Ian Fletcher as a person with significant control on 2023-11-13 · 2 pages | View document |
| 25 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 14 Feb 2023 | Director's details changed for Ian Fletcher on 2023-02-05 · 2 pages | View document |
| 8 Feb 2023 | Secretary's details changed for Pauline Evelyn Fletcher on 2023-02-05 · 1 page | View document |
| 21 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 13 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 1 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN FLETCHER / 06/06/2019 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FLETCHER / 06/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | 06/02/16 NO CHANGES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | 06/02/15 NO CHANGES | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FLETCHER / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FLETCHER / 23/02/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD FLETCHER | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 15 HAYTON WOOD VIEW ABERFORD, LEEDS WEST YORKSHIRE LS25 3AN | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 13 May 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 29 Apr 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 1992 | SECRETARY RESIGNED | View document |
| 26 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |