FLETCHERS MOTOR COMPANY LIMITED


Registered number: 04574027
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Name: FLETCHERS MOTOR COMPANY LIMITED
FLETCHERS MOTOR COMPANY LTD
Address: UNIT 4B, SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 3HU
Incorporation Date: 2002-10-25

Company status: Active


Company Documents

date name form type
2022-10-25 CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES CS01
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-05 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES CS01
2020-11-05 CESSATION OF ROBERT JOHN FLETCHER AS A PSC PSC07
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-11-11 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2017-04-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-06-30 APPOINTMENT TERMINATED, SECRETARY MAXINE SEWELL TM02
2017-06-30 SECRETARY APPOINTED MISS MAXINE SEWELL AP03
2017-08-02 REGISTERED OFFICE CHANGED ON 02/08/2017 FROMHALFWAY GARAGE COEDKERNEWNEWPORTGWENTNP10 8UF AD01
2017-11-09 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2017-06-30 APPOINTMENT TERMINATED, SECRETARY MAXINE SEWELL TM02
2016-08-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-07 25/10/14 FULL LIST AR01
2015-11-20 25/10/15 FULL LIST AR01
2014-10-03 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-25 25/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM17 OLD HILLOLD ST MELLONSCARDIFFSOUTH GLAMCF3 5SU AD01
2013-04-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FLETCHER / 12/04/2013 CH01
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / MAXINE SEWELL / 15/04/2013 CH03
2013-02-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-12-12 25/10/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-01-28 31/10/09 TOTAL EXEMPTION SMALL AA
2011-11-21 25/10/11 FULL LIST AR01
2011-04-04 25/10/10 FULL LIST AR01
2011-01-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-04 25/10/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FLETCHER / 25/10/2009 CH01
2009-06-08 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2009-11-25 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-21 31/10/07 TOTAL EXEMPTION SMALL AA
2009-05-06 31/10/06 TOTAL EXEMPTION SMALL AA
2008-02-01 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2008-02-27 REGISTERED OFFICE CHANGED ON 27/02/2008 FROMHALFWAY SERVICE STATIONCOEDKERNEWNEWPORTGWENTNP1 9UF 287
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2007-12-20 SECRETARY RESIGNED 288b
2007-10-09 RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS 363a
2007-12-20 NEW SECRETARY APPOINTED 288a
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-21 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2004-12-23 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-06-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-23 AD 17/12/04---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-01-28 SECRETARY RESIGNED 288b
2003-08-01 REGISTERED OFFICE CHANGED ON 01/08/03 FROM:17 OLD HILLST. MELLONSCARDIFFCF3 5SU 287
2003-01-28 DIRECTOR RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED 288a
2003-06-26 COMPANY NAME CHANGEDST. MELLONS CARS LIMITEDCERTIFICATE ISSUED ON 26/06/03 CERTNM
2003-12-11 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2002-11-08 DIRECTOR RESIGNED 288b

Last update: 2024-12-09 12:00:31