FLEURETS LIMITED
Company number 02223330 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Ryder Holdco Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Ryder Holdco Limited as a person with significant control on 2026-08-04 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of David Carl Sutcliffe as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Appointment of Keith Watters as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Simon Matthew Hall as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Appointment of Jennifer Doran as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Paul Charles Hardwick as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Andrew Michael Frisby as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Appointment of Calum Campbell as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Mr Leslie Mcandrew as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of James John Peter Davies as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Kevin Mark Conibear as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 72-75 Marylebone High Street London United Kingdom W1U 5JW on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | Cessation of Fleurets Holdings Ltd as a person with significant control on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Notification of Ryder Holdco Limited as a person with significant control on 2026-06-08 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Registration of charge 022233300005, created on 2023-09-07 · 4 pages | View document |
| 19 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 14 Jul 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 3 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 3 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Kevin Mark Conibear on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Mr Kevin Mark Conibear as a director on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Graeme Neil Bunn as a director on 2022-09-30 · 1 page | View document |
| 10 Oct 2022 | Appointment of Mr Andrew Michael Frisby as a director on 2022-10-01 · 2 pages | View document |
| 12 Sep 2022 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2020-09-30 | View document |
| 23 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Dec 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 29 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN PETER DAVIES / 30/09/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / FLEURETS HOLDINGS LTD / 01/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARDWICK / 01/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR EDWARD PHILIP ANTHONY SANDALL | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 4 ROGER STREET LONDON WC1N 2JX | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BARGER | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTLE | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILLHAM | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY | View document |
| 8 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR JAMES JOHN PETER DAVIES | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 09/03/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HARDWICK / 07/04/2014 | View document |
| 12 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEGUS | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 30 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY NEGUS / 30/12/2011 | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages | View document |
| 8 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Feb 2010 | 28/11/09 NO CHANGES | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW HALL / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GILLHAM / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEIL BUNN / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARL SUTCLIFFE / 01/01/2010 | View document |
| 18 Jan 2010 | CHANGE PERSON AS SECRETARY | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY NEWBY / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY NEGUS / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIS / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER NICHOLL / 01/01/2010 | View document |
| 14 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2010 | ADOPT ARTICLES 11/12/2009 | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED PAUL CHARLES HARDWICK | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED DAVID CARL SUTCLIFFE | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GRAHAM | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR YASER MARTINI | View document |
| 6 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 18 BLOOMSBURY SQUARE LONDON WC1A 2NS | View document |
| 17 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jul 2004 | £ NC 25000/250000 07/07 | View document |
| 28 Jul 2004 | NC INC ALREADY ADJUSTED 07/07/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ADOPT ARTICLES 05/03/01 | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Feb 2000 | ALLOTTMENT OF SHARES 24/01/00 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | S369(4) SHT NOTICE MEET 11/12/95 | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | DIV 29/09/95 | View document |
| 2 Oct 1995 | ADOPT MEM AND ARTS 29/09/95 | View document |
| 2 Oct 1995 | NC INC ALREADY ADJUSTED 29/09/95 | View document |
| 26 Jan 1995 | S369(4) SHT NOTICE MEET 16/11/94 | View document |
| 26 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/11/94 | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1994 | S369(4) SHT NOTICE MEET 15/10/93 | View document |
| 2 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/10/93 | View document |
| 2 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 4 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/10/92 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 10 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/89 | View document |
| 6 Apr 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 6 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 080389 | View document |
| 7 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |