JOHN G. FLEMING LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Micro company accounts made up to 2024-03-20

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29/04/2529 April 2025 Confirmation statement made on 2025-03-06 with no updates

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21/03/2521 March 2025 Current accounting period shortened from 2024-03-21 to 2024-03-20

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22/12/2422 December 2024 Previous accounting period shortened from 2024-03-22 to 2024-03-21

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23/06/2423 June 2024 Micro company accounts made up to 2023-03-22

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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10/06/2410 June 2024 Confirmation statement made on 2024-03-06 with no updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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23/03/2423 March 2024 Current accounting period shortened from 2023-03-23 to 2023-03-22

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20/03/2420 March 2024 Annual accounts for year ending 20 Mar 2024

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24/12/2324 December 2023 Previous accounting period shortened from 2023-03-24 to 2023-03-23

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24/06/2324 June 2023 Total exemption full accounts made up to 2022-03-31

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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22/05/2322 May 2023 Confirmation statement made on 2023-03-06 with no updates

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24/03/2324 March 2023 Current accounting period shortened from 2022-03-25 to 2022-03-24

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22/03/2322 March 2023 Annual accounts for year ending 22 Mar 2023

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02/02/232 February 2023 Satisfaction of charge 2 in full

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02/02/232 February 2023 Satisfaction of charge 3 in full

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25/12/2225 December 2022 Previous accounting period shortened from 2022-03-26 to 2022-03-25

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Previous accounting period shortened from 2021-03-27 to 2021-03-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 101 BALLYPOLLARD ROAD MAGHERAMORNE LARNE CO ANTRIM BT40 3JG

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13/08/1913 August 2019 31/03/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CURRSHO FROM 29/03/2018 TO 28/03/2018

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30/12/1830 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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13/05/1613 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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04/07/144 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 6 March 2013 with full list of shareholders

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07/11/137 November 2013 COMPANY RESTORED ON 07/11/2013

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25/10/1325 October 2013 STRUCK OFF AND DISSOLVED

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05/07/135 July 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES DENISE FLEMING / 06/03/2012

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09/03/129 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES DENISE FLEMING / 06/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE FLEMING / 06/03/2012

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA DORRIAN

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIRI ELIZABETH MCCREA / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES DENISE FLEMING / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE FLEMING / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA STEPHANIE DORRIAN / 12/03/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 MORTGAGE SATISFACTION

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26/05/0926 May 2009 06/03/09 ANNUAL RETURN SHUTTLE

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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21/05/0821 May 2008 06/03/08 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 CHANGE OF DIRS/SEC

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20/05/0820 May 2008 CHANGE OF DIRS/SEC

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10/02/0810 February 2008 31/03/07 ANNUAL ACCTS

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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25/02/0625 February 2006 31/03/05 ANNUAL ACCTS

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18/02/0518 February 2005 31/03/04 ANNUAL ACCTS

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23/06/0423 June 2004 CHANGE OF DIRS/SEC

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22/06/0422 June 2004 06/03/04 ANNUAL RETURN SHUTTLE

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18/06/0418 June 2004 CHANGE OF DIRS/SEC

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18/06/0418 June 2004 CHANGE OF DIRS/SEC

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12/02/0412 February 2004 31/03/03 ANNUAL ACCTS

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20/06/0320 June 2003 06/03/03 ANNUAL RETURN SHUTTLE

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07/02/037 February 2003 31/03/02 ANNUAL ACCTS

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24/10/0224 October 2002 PARS RE MORTAGE

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10/06/0210 June 2002 06/03/02 ANNUAL RETURN SHUTTLE

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15/02/0215 February 2002 31/03/01 ANNUAL ACCTS

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20/09/0120 September 2001 PARS RE MORTAGE

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01/04/011 April 2001 06/03/01 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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08/06/008 June 2000 NOT OF INCR IN NOM CAP

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08/06/008 June 2000 RETURN OF ALLOT OF SHARES

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08/06/008 June 2000 06/03/00 ANNUAL RETURN SHUTTLE

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08/06/008 June 2000 SPECIAL/EXTRA RESOLUTION

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22/02/0022 February 2000 31/03/99 ANNUAL ACCTS

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24/07/9924 July 1999 06/03/99 ANNUAL RETURN SHUTTLE

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10/01/9910 January 1999 31/03/98 ANNUAL ACCTS

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20/05/9820 May 1998 06/03/98 ANNUAL RETURN SHUTTLE

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27/11/9727 November 1997 CERT REG OF CHARGE IN GB

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19/11/9719 November 1997 PARS RE MORTAGE

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28/07/9728 July 1997 CHANGE OF DIRS/SEC

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28/07/9728 July 1997 CHANGE OF DIRS/SEC

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30/04/9730 April 1997 CHANGE OF DIRS/SEC

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30/04/9730 April 1997 CHANGE OF DIRS/SEC

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30/04/9730 April 1997 CHANGE IN SIT REG ADD

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30/04/9730 April 1997 UPDATED MEM AND ARTS

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30/04/9730 April 1997 CHANGE OF DIRS/SEC

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23/04/9723 April 1997 SPECIAL/EXTRA RESOLUTION

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21/04/9721 April 1997 RESOLUTION TO CHANGE NAME

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21/04/9721 April 1997 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/97

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06/03/976 March 1997 MEMORANDUM

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06/03/976 March 1997 PARS RE DIRS/SIT REG OFF

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06/03/976 March 1997 ARTICLES

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06/03/976 March 1997 DECLN COMPLNCE REG NEW CO

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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