FLECKSUN LIMITED
Company number 02336329 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Simon Rodney Spencer as a director on 2025-06-25 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Brendan James Handley as a director on 2025-06-25 · 2 pages | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Lisa Spencer as a director on 2025-05-01 · 1 page | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-09-28 · 7 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Appointment of Mr Jasper William Davies as a director on 2024-08-06 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Francesco Cirillo as a director on 2024-08-06 · 1 page | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 2 May 2024 | Total exemption full accounts made up to 2023-09-28 · 7 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 30 Jan 2024 | Termination of appointment of Karen Wild as a director on 2023-12-27 · 1 page | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 14 Jul 2023 | Appointment of Mr David Robert Smithson as a director on 2023-06-27 · 2 pages | View document |
| 12 Jul 2023 | Appointment of Mrs Lisa Spencer as a director on 2023-06-27 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Francesco Cirillo as a director on 2023-06-27 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Peter John Yeates as a director on 2023-05-31 · 1 page | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-09-28 · 7 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 30 Jul 2021 | Termination of appointment of Andrew Coghlan as a director on 2021-07-29 · 1 page | View document |
| 30 Dec 2020 | 28/09/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 6 Aug 2020 | DIRECTOR APPOINTED MR ANDREW COGHLAN | View document |
| 16 Jun 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MISS KAREN WILD | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR OISIN BRANNICK | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SHREE HINDOCHA | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKINS | View document |
| 24 Jun 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIRILLO | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR PETER YEATES | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN ROBERTSON | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED DR OISIN BRANNICK | View document |
| 28 Sep 2018 | Annual accounts for the year ending 28 September 2018 | View accounts |
| 28 Jun 2018 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR GEORGE JAMES GROS | View document |
| 2 May 2018 | DIRECTOR APPOINTED MISS SHREE HINDOCHA | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNFORD | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE GRUCHY | View document |
| 28 Sep 2017 | Annual accounts for the year ending 28 September 2017 | View accounts |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 28 September 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 28 September 2015 | View document |
| 26 May 2016 | SECRETARY APPOINTED ELEANOR FRANCES DOOHAN | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN AKINS | View document |
| 1 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MISS ELEANOR FRANCES DOOHAN | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA MARSILI | View document |
| 8 Jun 2015 | 28/09/14 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN SELLARS ROBERTSON / 18/01/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CORNFORD / 18/01/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CIRILLO / 18/01/2015 | View document |
| 6 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN AKINS / 18/01/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARSILI / 18/01/2015 | View document |
| 6 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER AKINS / 18/01/2015 | View document |
| 17 Mar 2014 | 28/09/13 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALVESEN | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR FRANCESCO CIRILLO | View document |
| 22 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MEEGAN | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED PAUL ANTHONY BERGLUND DE GRUCHY | View document |
| 13 Jun 2013 | 28/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHY MCGARRY | View document |
| 2 Jul 2012 | 28/09/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2012 | DIRECTOR APPOINTED STEPHEN CORNFORD | View document |
| 23 May 2012 | DIRECTOR APPOINTED STEPHEN CORNFORD | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORNFORD / 15/05/2012 | View document |
| 16 Apr 2012 | SECRETARY APPOINTED JOHN AKINS | View document |
| 20 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TUCKETT | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKETT | View document |
| 16 May 2011 | 28/09/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED PAULA MARSILI | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPRAGG | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER AKINS / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RAINER / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTOM BAILEY IRANI / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES SALVESEN / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPRAGG / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL TUCKETT / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY MCGARRY / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MEEGAN / 01/10/2009 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAINER | View document |
| 2 Mar 2010 | 28/09/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED CATHY MCGARRY | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN BROOKE LOGGED FORM | View document |
| 8 Sep 2008 | SECRETARY APPOINTED GEOFFREY TUCKETT | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | SECRETARY RESIGNED | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND BRIDGE MIDDLESEX TW1 2HA | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 | View document |
| 1 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: SPENCER HOUSE, 23,SHEEN ROAD, RICHMOND, SURREY. TW9 1BN | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: GROSS KLEIN & COMPANY, 6, BREAMS BUILDINGS, CHANCERY LANE, LONDON. EC4H 1HP. | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 27 Apr 1992 | Full accounts made up to 1991-09-28 · 11 pages | View document |
| 1 Feb 1992 | RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | Resolutions | View document |
| 4 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/89 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/07/91 | View document |
| 4 Oct 1991 | Resolutions · 1 page | View document |
| 8 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Sep 1991 | DIRECTOR RESIGNED | View document |
| 8 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 | View document |
| 31 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 133,PRAED STREET, LONDON. W2 1RN | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 31 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |