FLEMING-HONOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Termination of appointment of John Stewart Nicoll as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Appointment of Mr Desmond Philip Shawe-Taylor as a director on 2023-05-24 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Andrew James Trevor Dunn as a secretary on 2021-10-29 |
| 03/11/213 November 2021 | Appointment of Mr John Stewart Nicoll as a director on 2021-10-29 |
| 03/11/213 November 2021 | Notification of The Burlington Magazine Publications Limited as a person with significant control on 2021-10-11 |
| 03/11/213 November 2021 | Termination of appointment of Bibi Rahima Ally as a secretary on 2021-10-29 |
| 03/11/213 November 2021 | Cessation of Patrick Hugh Honour (Dec'd) as a person with significant control on 2021-10-11 |
| 03/11/213 November 2021 | Termination of appointment of Timothy Robin Vos as a director on 2021-10-29 |
| 03/11/213 November 2021 | Termination of appointment of Matthew Derek Pintus as a director on 2021-10-29 |
| 03/11/213 November 2021 | Registered office address changed from 10 Norwich St London EC4A 1BD to 14-16 Duke's Road London WC1H 9SZ on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Mr Andrew James Trevor Dunn as a director on 2021-10-29 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CESSATION OF PATRICK HUGH HONOUR AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF PSC STATEMENT ON 03/04/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/04/167 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VOS / 07/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | S386 DISP APP AUDS 02/05/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 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 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | Accounts for a small company made up to 1993-12-31 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | |
| 19/05/9319 May 1993 | Accounts for a small company made up to 1992-12-31 |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | Full accounts made up to 1991-12-31 |
| 17/01/9217 January 1992 | Full accounts made up to 1990-12-31 |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 30/10/9130 October 1991 | |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | Full accounts made up to 1989-12-31 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | |
| 27/06/9027 June 1990 | Auditor's resignation |
| 27/06/9027 June 1990 | AUDITOR'S RESIGNATION |
| 14/04/8914 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8921 March 1989 | Full accounts made up to 1988-12-31 |
| 13/01/8913 January 1989 | |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 24/10/8824 October 1988 | |
| 14/04/8814 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/03/8829 March 1988 | Full accounts made up to 1986-12-31 |
| 05/02/885 February 1988 | |
| 05/02/885 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | |
| 08/07/868 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | Full accounts made up to 1985-12-31 |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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