| Company Name | Darren Fletcher Promotions Limited |
|---|---|
| Director | Darren Barr Fletcher |
| Company Status | Active |
| Company Number | 05006569 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Darren Barr Fletcher |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Sportsman |
| Country of Residence | England |
| Correspondence Address | C/O Silverfin Limited Stamford House Northenden Road Sale M33 2DH |
| Secretary Name | Bridget Mary Fletcher |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Silverfin Limited Stamford House Northenden Road Sale M33 2DH |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Silverfin Limited Stamford House Northenden Road Sale M33 2DH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Darren Barr Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,814,462 |
| Current Liabilities | £91,083 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 10 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 8 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to C/O Silverfin Limited Stamford House Northenden Road Sale M33 2DH on 8 November 2021 (1 page) |
| 3 November 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 11 February 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 3 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Secretary's details changed for Bridget Mary Fletcher on 6 January 2011 (1 page) |
| 6 January 2012 | Secretary's details changed for Bridget Mary Fletcher on 6 January 2011 (1 page) |
| 6 January 2012 | Secretary's details changed for Bridget Mary Fletcher on 6 January 2011 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 January 2010 | Director's details changed for Darren Barr Fletcher on 1 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Darren Barr Fletcher on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Darren Barr Fletcher on 1 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 9 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 June 2007 | Registered office changed on 14/06/07 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page) |
| 6 February 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: c/o strike management LIMITED the clarendon centre clarendon road eccles manchester M30 9AP (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: c/o strike management LIMITED the clarendon centre clarendon road eccles manchester M30 9AP (1 page) |
| 20 January 2007 | Return made up to 06/01/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 06/01/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: c/o elite sports group LIMITED the claredon centre clarendon road eccles manchester M30 9AP (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: c/o elite sports group LIMITED the claredon centre clarendon road eccles manchester M30 9AP (1 page) |
| 17 March 2005 | Return made up to 06/01/05; full list of members
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| 17 March 2005 | Return made up to 06/01/05; full list of members
|
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | New director appointed (2 pages) |
| 4 February 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Registered office changed on 04/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 February 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | New director appointed (2 pages) |
| 4 February 2004 | Registered office changed on 04/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 6 January 2004 | Incorporation (16 pages) |
| 6 January 2004 | Incorporation (16 pages) |