FLETCHER GATE LIMITED

Company number 04144438 ·

Active

131 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
26 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
24 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Feb 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
8 Jun 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES View document
28 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2020 View document
24 Sep 2020 DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
4 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 19/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 19/07/2019 View document
7 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
4 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWE View document
21 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Dec 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
16 Dec 2015 DIRECTOR APPOINTED MR EDWARD AZOUZ View document
16 Dec 2015 DIRECTOR APPOINTED MR JEFFREY AZOUZ View document
5 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ELLIOTT View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 View document
17 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 View document
27 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Oct 2012 DIRECTOR APPOINTED MR PHILIP EDWARD ROWE View document
25 May 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
21 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Sep 2011 ENTER AGREEMENT, COMPANY BUSINESS 13/06/2011 View document
1 Sep 2011 ENTER AGREEMENT, COMPANY BUSINESS 13/06/2011 View document
2 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY View document
12 Nov 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR APPOINTED MR ENRIQUE ELLIOTT View document
11 Nov 2010 DIRECTOR APPOINTED MR ENRIQUE ELLIOTT View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY View document
11 Nov 2010 DIRECTOR APPOINTED MR ENRIQUE ELLIOTT View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY View document
5 Oct 2010 DIRECTOR APPOINTED MR ENRIQUE ELLIOTT View document
5 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Apr 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB View document
3 Mar 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
21 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 30/11/2008 View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD AZOUZ View document
8 Dec 2008 DIRECTOR APPOINTED ROBERT TREVOR SPENCER YORKE-STARKEY View document
11 Nov 2008 RETURN MADE UP TO 19/01/06; NO CHANGE OF MEMBERS; AMEND View document
11 Nov 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS; AMEND View document
11 Nov 2008 RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS; AMEND View document
11 Nov 2008 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; AMEND View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
1 Apr 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 May 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 NEW SECRETARY APPOINTED View document
6 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2004 DIRECTOR RESIGNED View document
28 Apr 2004 DIRECTOR RESIGNED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 10 DOVER STREET LONDON W1S 4LQ View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 DIRECTOR RESIGNED View document
12 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 10 LONDON MEWS LONDON W2 1HY View document
14 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
2 Mar 2003 FULL ACCOUNTS MADE UP TO 31/01/02 View document
10 Jan 2003 ALLOTMENT OF SHARES 20/12/02 View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 10 DOVER STREET LONDON W1S 4LQ View document
13 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
14 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 DIRECTOR RESIGNED View document
26 Mar 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
8 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2002 DIRECTOR RESIGNED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 6 ALBERMARLE STREET LONDON W1X 3HF View document
25 Feb 2002 NEW SECRETARY APPOINTED View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2001 SECRETARY RESIGNED View document
1 Jun 2001 DIRECTOR RESIGNED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA View document
16 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2001 COMPANY NAME CHANGED WILLOUGHBY (323) LIMITED CERTIFICATE ISSUED ON 04/05/01 View document
19 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document