ROBERT FLETCHER AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Stephen Allen Young on 2025-06-06 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 08/10/248 October 2024 | Director's details changed for Mr Harish Mahendra Chinai on 2024-09-30 |
| 08/10/248 October 2024 | Director's details changed for Mr Harish Mahendra Chinai on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Harish Mahendra Chinai as a director on 2024-09-30 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Termination of appointment of Anil Puri as a director on 2023-11-24 |
| 13/10/2313 October 2023 | Appointment of Mr Stephen Allen Young as a director on 2023-10-13 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21 |
| 27/06/2327 June 2023 | Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 06/08/216 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/09/2018 September 2020 | Registered office address changed from , Environment House, 6 Union Road, Nottingham, NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 2020-09-18 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ROY STEWART MOCHOR |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: GREENFIELD PAPER MILL CHEW VALLEY ROAD GREENFIELD OLDHAM OL3 7NG |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 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 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | AUDITOR'S RESIGNATION |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: ENVIROMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: ENVIRONMENT HOUSE 1 ST MARK STREET NOTTINGHAM NG3 1DE |
| 17/05/9017 May 1990 | |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 150886 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED AUTOMATIC VENDORS (BIRMINGHAM) L IMITED CERTIFICATE ISSUED ON 30/06/86 |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8620 June 1986 | |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: LOMBARD STREET BEDMINSTER BRISTOL BS99 7JR |
| 10/06/8610 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 17/11/5817 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company