JAMES VALLANCE FLEMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/04/259 April 2025 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-04-09 |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Director's details changed for Lord Balniel Anthony Robert Lindsay on 2023-04-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 28/08/1228 August 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | 25/07/11 NO CHANGES |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | 25/07/10 NO CHANGES |
| 29/10/0929 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | DEC MORT/CHARGE ***** |
| 05/02/045 February 2004 | COMPROMISE AGREEMENT 29/01/04 |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: EASTER PITCORTHIE COLINSBURGH ST.MONANS FIFE KY10 2DG |
| 31/01/0431 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | S369(4) SHT NOTICE MEET 01/03/96 |
| 12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | ALTER MEM AND ARTS 01/03/96 |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | AUDITOR'S RESIGNATION |
| 03/08/933 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 03/04/85; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 17/03/8617 March 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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