IAN FLEMING PUBLICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 13/02/2513 February 2025 | Termination of appointment of Corinne Beverly Turner as a director on 2025-02-07 |
| 13/02/2513 February 2025 | Appointment of Ms Amanda Jane Sholto Douglas as a director on 2025-02-06 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Termination of appointment of Mary Jessie Grimond as a director on 2022-09-29 |
| 05/10/225 October 2022 | Appointment of Mr James Robert Scudamore as a director on 2022-09-29 |
| 08/04/228 April 2022 | Registered office address changed from 10-11 Lower John Street London W1F 9EB to 73-74 Berwick Street London W1F 8TE on 2022-04-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA GRIMOND |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MISS GEORGIA CELIA GRIMOND |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MAREK ROMAN PRUSZEWICZ |
| 06/06/166 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT READ |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECRETARY APPOINTED MRS NATALIE JANE COOKSON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN BLEWETT |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DANIEL DIGGORY LAYCOCK |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EVE WILLIAMS |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JESSIE GRIMOND / 20/09/2012 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS MARY JESSIE GRIMOND |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA GRIMOND |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ALBERT NATHANIEL READ |
| 06/01/116 January 2011 | SECRETARY APPOINTED KAREN JANE BLEWETT |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA KATE GRIMOND / 22/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE BEVERLY TURNER / 22/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW VALENTINE FLEMING / 22/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE LUCINDA WILLIAMS / 22/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS FLEMING / 22/05/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAYCOCK |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK FLEMING |
| 13/07/0913 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALFOUR |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 13 BERKELEY STREET LONDON W1J 8DU |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD DAWNAY |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY ZOE WATKINS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED IAN FLEMING (GLIDROSE) PUBLICATI ONS LIMITED CERTIFICATE ISSUED ON 24/07/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ROBERT FLEMING TRUSTEE CO LIMITED 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | ALTERARTICLES09/03/00 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: THIRD FLOOR, 141 SLOANE ST LONDON SW1X 9AY |
| 04/03/984 March 1998 | COMPANY NAME CHANGED GLIDROSE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 29/05/9029 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: KENT HOUSE TELEGRAPH STREET LONDON EC2R 7LN |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/04/8423 April 1984 | ALTER MEM AND ARTS |
| 23/03/8423 March 1984 | MEMORANDUM OF ASSOCIATION |
| 06/09/726 September 1972 | CERTIFICATE OF INCORPORATION |
| 06/09/726 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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