| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GEORGE FLEMING-GALE / 26/03/2023 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GEORGE FLEMING-GALE / 02/08/2022 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD FLEMING-GALE / 02/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLEMING INVESTMENT GROUP LIMITED / 26/03/2022 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS GEORGE FLEMING-GALE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD FLEMING - GALE / 13/03/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELTON FLEMING GROUP 2 LIMITED / 08/08/2017 |
| 2017-06-08 |
update account_category SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category FULL => SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-28 => 2017-09-30 |
| 2016-12-20 |
delete address 14 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 2016-12-20 |
insert address 3RD FLOOR, SHAND HOUSE 14-20 SHAND STREET LONDON UNITED KINGDOM SE1 2ES |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
14 BADEN PLACE CROSBY ROW
LONDON
SE1 1YW |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-18 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-08-12 |
update account_category DORMANT => FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-07-09 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-06-08 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ALEXANDER SPEVACK |
| 2014-04-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-04-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-04-07 |
insert address 14 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-08-10 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-09-07 => 2015-04-23 |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM |
| 2014-03-26 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-08 |
insert company_previous_name SHELTON FLEMING EVENT LOGISTICS LTD |
| 2014-03-08 |
update name SHELTON FLEMING EVENT LOGISTICS LTD => SHELTON FLEMING ASPIRE LTD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-06 |
update statutory_documents COMPANY NAME CHANGED SHELTON FLEMING EVENT LOGISTICS LTD
CERTIFICATE ISSUED ON 06/02/14 |
| 2014-01-07 |
delete address 78 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-01-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-01-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-15 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-07-02 |
delete address 14 BADEN PLACE CROSBY ROW BOROUGH LONDON UNITED KINGDOM SE1 1YW |
| 2013-07-02 |
insert address 78 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2013-07-02 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
14 BADEN PLACE
CROSBY ROW BOROUGH
LONDON
SE1 1YW
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-22 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-09-01 |
update statutory_documents COMPANY NAME CHANGED SHELTON FLEMING ACCLAIM LTD
CERTIFICATE ISSUED ON 01/09/10 |
| 2010-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-17 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 2010-08-17 |
update statutory_documents SECRETARY APPOINTED SIMON ALEXANDER SPEVACK |
| 2010-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |