FLEMING COLLECTION LIMITED

Company number 04351531 ·

Active

77 filings

Date Filing
20 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 5 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
19 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
2 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
18 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
15 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
13 May 2022 Appointment of Mr Richard Douglas Schuster as a director on 2022-03-29 · 2 pages View document
13 May 2022 Termination of appointment of Rory David Fleming as a director on 2022-03-29 · 1 page View document
13 May 2022 Termination of appointment of James Richard Dunsmuir Knox as a director on 2022-03-29 · 1 page View document
13 May 2022 Appointment of Celia Eileen Susan Scott as a director on 2022-03-29 · 2 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES View document
22 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
11 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / CELIA EILEEN SUSAN SCOTT / 10/11/2016 View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 13 BERKELEY STREET LONDON W1J 8DU View document
12 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
13 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Aug 2015 DIRECTOR APPOINTED MR JAMES RICHARD DUNSMUIR KNOX View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNS View document
15 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SELINA SKIPWITH View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS View document
19 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 May 2013 DIRECTOR APPOINTED MR ANDREW JOHN BENNS View document
8 Feb 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY FINCHAM View document
20 Nov 2012 SECRETARY APPOINTED CELIA EILEEN SUSAN SCOTT View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Jan 2012 DIRECTOR APPOINTED MS SELINA SKIPWITH View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 23/01/2012 View document
25 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ View document
27 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
26 Jan 2010 SAIL ADDRESS CREATED View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 01/01/2010 View document
25 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Oct 2009 DIRECTOR APPOINTED RORY DAVID FLEMING View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CORINNE TURNER View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR APPOINTED CORINNE BEVERLY TURNER View document
28 Dec 2008 APPOINTMENT TERMINATED SECRETARY CELIA SCOTT View document
28 Dec 2008 SECRETARY APPOINTED GEOFFREY FINCHAM View document
19 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
10 Mar 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
21 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
16 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
18 Jan 2002 SECRETARY RESIGNED View document
11 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document