BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 2025-01-20 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/12/244 December 2024 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 2024-12-04 |
| 15/08/2415 August 2024 | Appointment of Mr Peter Brain Coleman as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Termination of appointment of David Frank Lawrence as a director on 2024-08-14 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Appointment of Mr Paul Hammick as a director on 2023-05-16 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 09/02/239 February 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Robert Fleming as a director on 2023-01-06 |
| 09/01/239 January 2023 | Termination of appointment of Lisa Jane Chantrey as a secretary on 2023-01-06 |
| 09/01/239 January 2023 | Termination of appointment of Richard Fleming as a director on 2023-01-06 |
| 09/01/239 January 2023 | Termination of appointment of Barry Arthur Fleming as a director on 2023-01-06 |
| 09/01/239 January 2023 | Termination of appointment of Lisa Jane Chantrey as a director on 2023-01-06 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 09/01/239 January 2023 | Cessation of Barry Arthur Fleming as a person with significant control on 2023-01-06 |
| 09/01/239 January 2023 | Cessation of Jane Fleming as a person with significant control on 2023-01-06 |
| 09/01/239 January 2023 | Notification of Kingswood Holdings Limited as a person with significant control on 2023-01-06 |
| 09/01/239 January 2023 | Appointment of Mr David Frank Lawrence as a director on 2023-01-06 |
| 09/01/239 January 2023 | Appointment of Mr Richard Paul Bernstein as a director on 2023-01-06 |
| 09/01/239 January 2023 | Registered office address changed from Lower Woodspeen Court Lower Woodspeen Court Lambourn Road , Woodspeen Newbury Berkshire RG20 8BL England to 10-11 Austin Friars London EC2N 2HG on 2023-01-09 |
| 18/10/2218 October 2022 | Purchase of own shares. |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2020-01-23 |
| 06/10/226 October 2022 | Cancellation of shares. Statement of capital on 2020-01-23 |
| 06/10/226 October 2022 | Cancellation of shares. Statement of capital on 2020-01-23 |
| 06/10/226 October 2022 | Cancellation of shares. Statement of capital on 2016-07-18 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2002-02-24 |
| 09/05/229 May 2022 | Amended total exemption full accounts made up to 2021-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/03/215 March 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/09/2023 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/2021 August 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 7628.00 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOEL JAMES |
| 18/11/1918 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/10/1823 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | PURCHASE CONTRACT 28/12/2017 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WISZOWATY |
| 08/02/188 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/188 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/188 February 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 8969 |
| 28/11/1728 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE PRICE |
| 02/11/162 November 2016 | SECRETARY APPOINTED LISA JANE CHANTREY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE PRICE |
| 10/08/1610 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/1610 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/162 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ROBERT FLEMING |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM ST ANTHONY'S HOUSE OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 11/03/1511 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 9770 |
| 04/03/144 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 10395.00 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL HENDERSON |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE FOSTER |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM TRAFALGAR HOUSE 110 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 1NU |
| 03/04/133 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/10/1222 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1216 October 2012 | ADOPT ARTICLES 09/10/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR RICHARD FLEMING |
| 03/10/123 October 2012 | DIRECTOR APPOINTED CLARE PRICE |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOSTER |
| 29/04/1229 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/04/1229 April 2012 | 28/02/11 STATEMENT OF CAPITAL GBP 10670 |
| 29/04/1229 April 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 10670 |
| 29/04/1229 April 2012 | SECRETARY APPOINTED CLARE PRICE |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANE FLEMING |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 16/11/1116 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | DIRECTOR APPOINTED ANNE ROSEMARY SCOTT FOSTER |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY CUNLIFFE FOSTER / 03/03/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSEMARY SCOTT FOSTER / 03/03/2011 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED JOEL GRAEME JAMES |
| 04/07/114 July 2011 | DIRECTOR APPOINTED PATRICK HENRY CUNLIFFE FOSTER |
| 04/07/114 July 2011 | DIRECTOR APPOINTED NICHOLAS JAN WISZOWATY |
| 31/03/1131 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE CHANTREY / 02/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ARTHUR FLEMING / 02/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HENDERSON / 02/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/11/093 November 2009 | Annual return made up to 15 February 2008 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 15 February 2009 with full list of shareholders |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MRS LISA JANE CHANTREY |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: STANWAY BUILDINGS 1 ASHFIELD ROAD SALE CHESHIRE M33 1DY |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company