FOX-FLETCHER DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | 07/04/19 STATEMENT OF CAPITAL GBP 25000 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1915 July 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 26000 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 05/02/185 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EDWARDS |
| 12/05/1712 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1712 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 27000 |
| 12/05/1712 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 28500 |
| 12/05/1712 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1712 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1712 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002335830015 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002335830014 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/02/155 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 05/02/155 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCIS FLETCHER / 09/10/2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/04/131 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 01/04/131 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCIS FLETCHER / 01/11/2012 |
| 01/04/131 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FLETCHER / 25/01/2013 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MRS PATRICIA ANN EDWARDS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MISS CLARE FRANCIS FLETCHER |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED THEALE MOTOR WORKS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | CHANGE OF NAME 01/05/2010 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | CHANGE OF NAME 17/04/2010 |
| 22/03/1022 March 2010 | CHANGE OF NAME 13/03/2010 |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNE FLETCHER / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT VALENTINE FLETCHER / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE DUNWELL / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANNE FLETCHER / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY RAWCLIFFE FLETCHER / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FLETCHER / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 4 THE CLOCK HOUSE 22-24 HIGH STREET THEALE READING BERKSHIRE RG7 5AW |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY FLETCHER / 22/08/2008 |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DUNWELL / 29/01/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLETCHER / 01/02/2006 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLETCHER / 14/02/2005 |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 22/24 HIGH STREET THEALE READING BERKSHIRE RG7 5AW |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 13/02/91 |
| 06/03/916 March 1991 | COMPANY NAME CHANGED THEALE MOTOR AND ENGINEERING WOR KS LIMITED(THE) CERTIFICATE ISSUED ON 07/03/91 |
| 29/12/9029 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 25/09/2825 September 1928 | CERTIFICATE OF INCORPORATION |
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