AYLESWORTH FLEMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/06/2513 June 2025 | Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 |
| 27/05/2527 May 2025 | Satisfaction of charge 018626330006 in full |
| 10/04/2510 April 2025 | Termination of appointment of Kara Iselin as a secretary on 2025-04-06 |
| 10/01/2510 January 2025 | Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Termination of appointment of Tina Davis as a director on 2025-01-02 |
| 25/09/2425 September 2024 | Satisfaction of charge 018626330009 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 018626330007 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 018626330010 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 018626330008 in full |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 28/05/2428 May 2024 | Registration of charge 018626330010, created on 2024-05-09 |
| 26/10/2326 October 2023 | Director's details changed for Ms Sharon Elaine Whale on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for David Spittles on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr Peter John Hardy on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Ms Tina Davis on 2023-10-26 |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 17/11/2217 November 2022 | Registration of charge 018626330009, created on 2022-11-16 |
| 17/10/2217 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Carolyn Jackson-Potter as a director on 2021-06-11 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 14/05/2014 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/04/183 April 2018 | SECRETARY APPOINTED KARA ISELIN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 29/03/1829 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | SECRETARY APPOINTED JEREMY RHODES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018626330004 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018626330005 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / OLIVER MARKETING (GROUP) LIMITED / 13/01/2017 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018626330008 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED CAROLYN JACKSON-POTTER |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED SHARON ELAINE WHALE |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY FLEMING |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018626330007 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018626330006 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 151 ROSEBERY AVENUE LONDON E12 6PT ENGLAND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGG |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 01/10/2015 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU ENGLAND |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPITTLES / 01/10/2015 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEGG / 01/10/2015 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARDY / 01/10/2015 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018626330005 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018626330004 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WEAVER / 30/09/2015 |
| 07/10/157 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR SIMON DAVID WEAVER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8GG |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR SIMON WEAVER |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 21/10/2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PETER JOHN HARDY |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PETER ADRIAN JONES |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA DAVIS / 02/07/2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS TINA DAVIS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED ANDREW ROBERT LEGG |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SYKES |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY SYKES |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8AJ UNITED KINGDOM |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8DZ UNITED KINGDOM |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPITTLES / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY LOUISE FLEMING / 12/03/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 12/03/2012 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM AARDVARK HOUSE 24 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED TIFFANY LOUISE FLEMING |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 11/12/2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM AARDVARK HOUSE POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPITTLES / 11/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 11/12/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 11/12/2009 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BENDELL |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY SYKES / 01/07/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FLEMING / 01/07/2008 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EMSLEY |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | £ IC 10000/9000 24/12/03 £ SR 1000@1=1000 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 194 SEABOURNE ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2JD |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | AUDITOR'S RESIGNATION |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 7,WINCHESTER PLACE TOWNGATE BRIDGE NORTH STREET POOLE,DORSET BH15 1NX |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 321 WIMBORNE RD WINTON BOURNEMOUTH |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 03/05/853 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/85 |
| 15/04/8515 April 1985 | MEMORANDUM OF ASSOCIATION |
| 09/11/849 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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