SHELTON FLEMING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 13/08/2513 August 2025 New | Cessation of Maurice Howard Fleming-Gale as a person with significant control on 2025-08-08 |
| 13/08/2513 August 2025 New | Termination of appointment of Linda Fleming Gale as a director on 2025-08-08 |
| 13/08/2513 August 2025 New | Appointment of Mr David John Bottrill as a director on 2025-08-08 |
| 13/08/2513 August 2025 New | Appointment of Mr Michael Bauman as a director on 2025-08-08 |
| 13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 13/08/2513 August 2025 New | Appointment of Mr Jared Pollacco as a director on 2025-08-08 |
| 13/08/2513 August 2025 New | Notification of Impact Xm Limited as a person with significant control on 2025-08-08 |
| 13/08/2513 August 2025 New | Termination of appointment of Maurice Howard Fleming-Gale as a director on 2025-08-08 |
| 11/08/2511 August 2025 New | Registration of charge 019257500004, created on 2025-08-08 |
| 11/08/2511 August 2025 New | Registration of charge 019257500002, created on 2025-08-08 |
| 11/08/2511 August 2025 New | Registration of charge 019257500003, created on 2025-08-08 |
| 17/07/2517 July 2025 New | Satisfaction of charge 1 in full |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 25/03/2525 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 16/01/2516 January 2025 | Director's details changed for Mrs Linda Fleming Gale on 2024-12-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Change of share class name or designation |
| 29/10/2429 October 2024 | Change of details for Mr Maurice Howard Fleming-Gale as a person with significant control on 2024-10-21 |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registered office address changed from 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom to First Floor 38-40 Southwark Street London SE1 1UN on 2024-08-15 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 03/02/233 February 2023 | Director's details changed for Mrs Linda Fleming - Gale on 2022-12-29 |
| 02/02/232 February 2023 | Director's details changed for Mr Maurice Howard Fleming-Gale on 2022-12-29 |
| 02/02/232 February 2023 | Change of details for Mr Maurice Howard Fleming-Gale as a person with significant control on 2022-12-29 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY BROOKS |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 14 BADEN PLACE, CROSBY ROW BOROUGH LONDON SE1 1YW |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MRS LINDA FLEMING - GALE |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MR BARRY BROOKS |
| 04/05/124 May 2012 | SUB-DIVISION 03/04/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SPEVACK |
| 17/04/1217 April 2012 | ADOPT ARTICLES 03/04/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD FLEMING-GALE / 27/03/2012 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | 11/03/2011 |
| 07/04/117 April 2011 | SUB-DIVISION 11/03/11 |
| 07/04/117 April 2011 | ADOPT ARTICLES 11/03/2011 |
| 07/04/117 April 2011 | SUB-DIVISION 11/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD FLEMING-GALE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 35 CHELSEA WHARF LOTS ROAD LONDON SW10 0QJ |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/04/0223 April 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0114 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | AUDITOR'S RESIGNATION |
| 22/03/0022 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9812 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9812 March 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | S386 DISP APP AUDS 15/12/93 |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/08/9022 August 1990 | |
| 22/08/9022 August 1990 | |
| 22/08/9022 August 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 20-21 PRINCES STREET HANOVER SQUARE LONDON W1R 7RG |
| 30/03/8830 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | AUDITOR'S RESIGNATION |
| 06/03/876 March 1987 | COMPANY NAME CHANGED CABINCREST LIMITED CERTIFICATE ISSUED ON 06/03/87 |
| 06/03/876 March 1987 | Certificate of change of name |
| 16/02/8716 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/06/8525 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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