FLEMING PROJECTS LIMITED

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DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-03-14 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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10/03/2510 March 2025 Change of details for Mr Paul Joseph Fleming as a person with significant control on 2025-03-10

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-14 with no updates

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06/03/246 March 2024 Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2024-03-06

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-03-14 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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05/12/195 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH FLEMING / 07/01/2019

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10/01/1910 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH FLEMING / 07/01/2019

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27/11/1827 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/04/1629 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/04/1527 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/05/1310 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH FLEMING / 05/02/2012

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH FLEMING / 05/02/2012

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH FLEMING / 05/02/2012

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12/07/1112 July 2011 Annual return made up to 14 March 2011 with full list of shareholders

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH FLEMING / 02/08/2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH FLEMING / 02/08/2010

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/03/1017 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH FLEMING / 11/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH FLEMING / 11/02/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/03/0927 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/03/0723 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/04/067 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/04/057 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 S80A AUTH TO ALLOT SEC 24/03/05

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/04/042 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/03/0328 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU

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22/05/0222 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/04/014 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/03/0024 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/03/9816 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/06/972 June 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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03/07/963 July 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 COMPANY NAME CHANGED PAUL J. FLEMING & ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 04/10/95

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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21/06/9521 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: REMLANE HOUSE HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QH

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15/03/9515 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/03/9428 March 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/03/9325 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/03/9220 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/12/9010 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/03/9019 March 1990 SECRETARY RESIGNED

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14/03/9014 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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