FLEMING & HADDEN LIMITED - History of Changes


DateDescription
2025-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES
2024-12-17 update statutory_documents 30/06/24 UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-25 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
2024-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES
2023-04-07 delete sic_code 32990 - Other manufacturing n.e.c.
2023-04-07 insert sic_code 96090 - Other service activities n.e.c.
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-16 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-14 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2019-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-08 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-30 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-06-07 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-05-16 update statutory_documents 16/04/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-05-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-04-30 update statutory_documents 16/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-29 update statutory_documents 16/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-19 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-10 update statutory_documents 16/04/13 FULL LIST
2012-08-21 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 16/04/12 FULL LIST
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE PUMFORD / 16/04/2012
2012-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE PUMFORD / 16/04/2012
2011-09-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 16/04/11 FULL LIST
2010-09-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 16/04/10 FULL LIST
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents DIRECTOR APPOINTED MRS JULIE PUMFORD
2009-01-09 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE CATHERINE GLOVER
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE GLOVER
2008-10-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-03 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-11 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-04 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-04 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-18 update statutory_documents NEW SECRETARY APPOINTED
2002-12-18 update statutory_documents SECRETARY RESIGNED
2002-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O WHITNALLS FIRST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX
2002-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-19 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-25 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-21 update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/99 FROM: C/O WHITNALLS 1 EXCHANGE FLAGS NO1 DALE STREET LIVERPOOL MERSEYSIDE L2 2RW
1998-06-12 update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM: DOCK ROAD SOUTH BROMBOROUGH WIRRAL MERSEYSIDE L62 4SQ
1997-07-23 update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1997-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-18 update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-04-30 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-07-08 update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1994-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 16A RULLERTON ROAD LISCARD WALLASEY MERSEYSIDE L44 5XQ
1993-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-29 update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-08 update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents DIRECTOR RESIGNED
1992-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-06-26 update statutory_documents RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-14 update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
1990-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-09-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 114A SEAVIEW ROAD LISCARD WALLASEY MERSEYSIDE L45 4LD
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FIRST GAZETTE
1987-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-19 update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-04-28 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
1987-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/77
1987-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/79
1987-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/80
1987-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/81
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE