FLEMING FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/11/2216 November 2022 | Change of details for Mrs John Lindie as a person with significant control on 2022-11-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 30/07/1930 July 2019 | PREVEXT FROM 30/11/2018 TO 31/05/2019 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR JAMES LINDIE |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE FLEMING |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOHN LINDIE / 19/11/2018 |
| 12/12/1812 December 2018 | CESSATION OF JANE CAMPBELL FLEMING AS A PSC |
| 12/12/1812 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 12/12/2018 |
| 12/12/1812 December 2018 | CESSATION OF ROBERT MCKENZIE FLEMING AS A PSC |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 18 HAND COURT LONDON WC1V 6JF |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LINDIE |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCKENZIE FLEMING |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CAMPBELL FLEMING |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/08/1624 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOHN LINDIE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ROBERT MCKENZIE FLEMING |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/08/141 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/10/1217 October 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FLEMING / 01/09/2011 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/08/1115 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/09/106 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FLEMING / 01/10/2009 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 18 HAND COURT LONDON WC1V 6JF |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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