FLETCHER PROPERTY DEVELOPMENTS UK LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR STEVEN TREVOR EVANS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS NE29 8RE UNITED KINGDOM |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O FURLEY PAGE FIELDING&BARTON 39 ST MARGARETS STREET CANTERBURY KENT CT1 2TX |
| 07/07/177 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 07/07/177 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 07/07/177 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY AUGUST |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD |
| 05/05/175 May 2017 | SECRETARY APPOINTED MS JOANNE MCGREGOR |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1228 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 01/11/2012 |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/117 December 2011 | SAIL ADDRESS CREATED |
| 07/12/117 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/117 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY SYDNEY AUGUST / 19/11/2009 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | SECTION 394 |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: SITTINGBOURNE KENT ME10 3ET |
| 04/01/994 January 1999 | COMPANY NAME CHANGED UK PAPER PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 04/01/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/02/966 February 1996 | REGISTERED OFFICE CHANGED ON 06/02/96 FROM: UK PAPER HOUSE KEMSLEY SITTINGBOURNE KENT ME10 2SG |
| 22/11/9522 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/07/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | S386 DISP APP AUDS 28/11/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/11/918 November 1991 | NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED UK PAPER (PROPERTY) LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 06/12/896 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 171089 |
| 25/10/8925 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/03/894 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED SITTINGBOURNE PAPER COMPANY LIMI TED CERTIFICATE ISSUED ON 18/02/88 |
| 11/01/8811 January 1988 | COMPANY NAME CHANGED U.K. PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/88 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED U.K. PAPER SALES LIMITED CERTIFICATE ISSUED ON 01/09/87 |
| 17/07/8717 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 08/05/878 May 1987 | COMPANY NAME CHANGED DASHLOOP LIMITED CERTIFICATE ISSUED ON 08/05/87 |
| 11/03/8711 March 1987 | CERTIFICATE OF INCORPORATION |
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