FLEMING & CUTHBERT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/10/2417 October 2024 Confirmation statement made on 2024-10-10 with updates

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02/09/242 September 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Unaudited abridged accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/11/222 November 2022 Unaudited abridged accounts made up to 2022-04-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-10 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with updates

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20/07/2120 July 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/09/2010 September 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE CUTHBERT / 20/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 20/02/2020

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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29/08/1929 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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25/06/1825 June 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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28/07/1728 July 2017 30/04/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/10/1526 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/10/1423 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 15/10/2014

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15/10/1415 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 15/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CUTHBERT / 15/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 15/10/2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/10/1328 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CUTHBERT / 21/10/2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 10 MILL ROAD BALLYCLARE CO ANTRIM BT39 9DY

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/10/1223 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/01/1230 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/1123 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMING / 02/11/2009

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08/12/098 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CUTHBERT / 02/11/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN FLEMING / 02/11/2009

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29/10/0829 October 2008 17/10/08 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 30/04/08 ANNUAL ACCTS

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19/05/0819 May 2008 CHANGE OF ARD

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13/01/0813 January 2008 CHANGE OF DIRS/SEC

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13/01/0813 January 2008 CHANGE IN SIT REG ADD

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13/01/0813 January 2008 CHANGE OF DIRS/SEC

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17/10/0717 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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