FLEMING - JAMES BUILDERS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-29 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-04-05

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-04-05

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-04-05

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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08/11/178 November 2017 05/04/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM FLAT 10 WENTWORTH COURT LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UA

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/06/168 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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08/06/168 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/06/168 June 2016 SAIL ADDRESS CREATED

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/06/155 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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05/06/155 June 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART JAMES / 31/07/2013

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART JAMES / 31/07/2013

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 CURREXT FROM 31/03/2015 TO 05/04/2015

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30/05/1430 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 21 MARLPIT LANE SUTTON COLDFIELD WEST MIDLANDS B75 5PH

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30/05/1330 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 SAIL ADDRESS CREATED

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13/06/1113 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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26/05/1126 May 2011 26/05/11 STATEMENT OF CAPITAL GBP 2

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26/05/1126 May 2011 RETURN OF PURCHASE OF OWN SHARES

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN FLEMING

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN PETER FLEMING / 09/05/2010

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17/05/1017 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART JAMES / 09/05/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 MEMORANDUM OF ASSOCIATION

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06/08/086 August 2008 VARYING SHARE RIGHTS AND NAMES

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18/06/0818 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES / 18/06/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RYAN FLEMING / 18/06/2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2 CROFTERS LANE ROUGHLEY SUTTON COLDFIELD WEST MIDLANDS B75 5UJ

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15/05/0715 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 192 GRAVELLY HILL ERDINGTON BIRMINGHAM B23 7PE

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 27 THE LIMES ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AF

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11/06/0311 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 27 THE LIMES ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AF

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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