FLEMING TECHNICAL LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 30/09/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 FIRST GAZETTE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 28/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 29 September 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 29 September 2015

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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03/05/163 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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26/03/1426 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 1099

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18/03/1418 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/03/1418 March 2014 RETURN OF PURCHASE OF OWN SHARES

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN FLEMING

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/06/134 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT FLEMING / 21/04/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1216 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1118 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/06/104 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT FLEMING / 20/04/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/05/0928 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/06/084 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0726 June 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 VARYING SHARE RIGHTS AND NAMES

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24/01/0624 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0624 January 2006 NC INC ALREADY ADJUSTED 03/01/06

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24/01/0624 January 2006 £ NC 10000/20000 03/01/

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/05/0512 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/05/036 May 2003 RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: C/O HOWSONS WINTON HOUSE, STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/04/0120 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/05/008 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: C/O HOWSONS WINTON HOUSE, STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW

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17/08/9917 August 1999 LOCATION OF REGISTER OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/05/9911 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 LOCATION OF REGISTER OF MEMBERS

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: WINTON HOUSE STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RN

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03/07/983 July 1998 COMPANY NAME CHANGED ROCKTON LIMITED CERTIFICATE ISSUED ON 06/07/98

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25/06/9825 June 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/09/971 September 1997 LOCATION OF REGISTER OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/05/9725 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: PARK CHAMBERS 28 AVENUE ROAD STOKE ON TRENT STAFFS ST4 2EZ

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30/06/9630 June 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/12/9528 December 1995 SECRETARY'S PARTICULARS CHANGED

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28/12/9528 December 1995 DIRECTOR'S PARTICULARS CHANGED

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22/05/9522 May 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/06/948 June 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

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29/09/9329 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/04/9326 April 1993 SECRETARY RESIGNED

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21/04/9321 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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