MARK FLETCHER PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 08/08/238 August 2023 | Director's details changed for Mrs Samantha Fletcher on 2023-08-01 |
| 08/08/238 August 2023 | Change of details for Ms Samantha Fletcher as a person with significant control on 2023-08-01 |
| 08/08/238 August 2023 | Change of details for Mr Mark Alais Fletcher as a person with significant control on 2023-08-01 |
| 08/08/238 August 2023 | Secretary's details changed for Mr Mark Alais Fletcher on 2023-08-01 |
| 16/05/2316 May 2023 | Registered office address changed from Venture Chartered Accountants, Venture House Venture House, Calne Rd, Lyneham, Chippenham SN15 4PP England to C/O Blubook Ltd, Office 80, Bowman House Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 2023-05-16 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/01/236 January 2023 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Venture Chartered Accountants, Venture House Venture House, Calne Rd, Lyneham, Chippenham SN15 4PP on 2023-01-06 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAIS FLETCHER / 13/07/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA FLETCHER / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAIS FLETCHER / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FLETCHER / 13/07/2017 |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALAIS FLETCHER / 13/07/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA FLETCHER |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAIS FLETCHER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 65 ST. MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/08/132 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THIRD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL AVON BS8 1QT |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 4 ST. PAULS ROAD CLIFTON BRISTOL AVON BS8 1QT |
| 18/04/0018 April 2000 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | S369(4) SHT NOTICE MEET 09/07/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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