JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JANNINE CROSS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY JANNINE CROSS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 30/04/2030 April 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 03/02/203 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781970001 |
| 31/01/2031 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MRS GEMMA LOUISE SAUNDERS |
| 30/01/2030 January 2020 | ADOPT ARTICLES 17/01/2020 |
| 30/01/2030 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR TOM CLARIDGE |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063781970001 |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM FLEMING HOUSE GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL UNITED KINGDOM |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SEVERGNINI |
| 27/09/1227 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MRS JANNINE LINDA CROSS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR TREVOR MICHAEL SEVERGNINI |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FLETCHER / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CLARIDGE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS INGRAM / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANNINE LINDA CROSS / 06/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED JANNINE CROSS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON FLETCHER |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FLEMING HOUSE GALTON WAY HADZOR WORCESTER WORCESTERSHIRE WR9 7ED |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR HEATH LIPPETT |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED NICHOLAS INGRAM |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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