FLEMING RESIDENTIAL LIMITED - History of Changes


DateDescription
2024-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-07 delete address BANK HOUSE BROAD STREET SPALDING LINCS UNITED KINGDOM PE11 1TB
2023-06-07 insert address 107 HIGH STREET EYE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 7UX
2023-06-07 update registered_address
2023-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM BANK HOUSE BROAD STREET SPALDING LINCS PE11 1TB UNITED KINGDOM
2023-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 17/04/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-10-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-07 update num_mort_charges 14 => 15
2022-06-07 update num_mort_outstanding 12 => 13
2022-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650015
2022-05-07 update num_mort_charges 13 => 14
2022-05-07 update num_mort_outstanding 11 => 12
2022-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650014
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_charges 12 => 13
2021-12-07 update num_mort_outstanding 10 => 11
2021-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650013
2021-09-07 update num_mort_charges 11 => 12
2021-09-07 update num_mort_outstanding 9 => 10
2021-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650012
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 23/09/2020
2020-09-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 22/06/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-07 update num_mort_charges 10 => 11
2020-03-07 update num_mort_outstanding 8 => 9
2020-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650011
2020-02-07 update num_mort_charges 9 => 10
2020-02-07 update num_mort_outstanding 7 => 8
2020-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650010
2019-12-07 insert company_previous_name CNF MARKETING LIMITED
2019-12-07 update name CNF MARKETING LIMITED => FLEMING RESIDENTIAL LIMITED
2019-11-15 update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 95
2019-11-05 update statutory_documents SOLVENCY STATEMENT DATED 26/09/19
2019-11-05 update statutory_documents REDUCE ISSUED CAPITAL 26/09/2019
2019-11-05 update statutory_documents STATEMENT BY DIRECTORS
2019-11-01 update statutory_documents COMPANY NAME CHANGED CNF MARKETING LIMITED CERTIFICATE ISSUED ON 01/11/19
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-07 update num_mort_charges 7 => 9
2019-10-07 update num_mort_outstanding 5 => 7
2019-09-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650009
2019-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650008
2019-09-07 update num_mort_charges 5 => 7
2019-09-07 update num_mort_outstanding 3 => 5
2019-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650007
2019-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650006
2019-08-07 update num_mort_charges 4 => 5
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-07 update num_mort_charges 3 => 4
2019-07-07 update num_mort_outstanding 1 => 2
2019-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650005
2019-06-15 update num_mort_charges 2 => 3
2019-06-15 update num_mort_outstanding 0 => 1
2019-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650004
2019-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023539650003
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING
2019-04-07 delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
2019-04-07 insert sic_code 68100 - Buying and selling of own real estate
2019-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-06 delete address THE WARE HOUSE BECK BANK SPALDING LINCS PE11 3QN
2018-12-06 insert address BANK HOUSE BROAD STREET SPALDING LINCS UNITED KINGDOM PE11 1TB
2018-12-06 insert company_previous_name 66FIT LIMITED
2018-12-06 update name 66FIT LIMITED => CNF MARKETING LIMITED
2018-12-06 update num_mort_outstanding 1 => 0
2018-12-06 update num_mort_satisfied 1 => 2
2018-12-06 update registered_address
2018-11-29 update statutory_documents COMPANY NAME CHANGED 66FIT LIMITED CERTIFICATE ISSUED ON 29/11/18
2018-11-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM THE WARE HOUSE BECK BANK SPALDING LINCS PE11 3QN
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MOSS
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 27/10/2017
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 31/10/2017
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 27/10/2017
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FLEMING / 27/10/2017
2017-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS APRIL FLEMING / 27/10/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19 delete company_previous_name FLOWERSCENE DISPLAY AND METALCRAFTS LIMITED
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-11 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FLEMING / 18/03/2016
2016-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS APRIL FLEMING / 18/03/2016
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-13 update statutory_documents SUB-DIVISION 06/03/15
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-09 update statutory_documents 01/03/15 FULL LIST
2015-03-07 insert company_previous_name PHYSIO SUPPLIES LIMITED
2015-03-07 update name PHYSIO SUPPLIES LIMITED => 66FIT LIMITED
2015-02-18 update statutory_documents COMPANY NAME CHANGED PHYSIO SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/02/15
2015-02-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-05-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-04-15 update statutory_documents 01/03/14 FULL LIST
2013-10-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 01/03/13 FULL LIST
2012-12-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 01/03/12 FULL LIST
2012-03-08 update statutory_documents ADOPT ARTICLES 07/02/2012
2012-02-28 update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-16 update statutory_documents DIRECTOR APPOINTED MR DEREK VERNON MOSS
2011-11-17 update statutory_documents 07/11/11 STATEMENT OF CAPITAL GBP 95
2011-11-17 update statutory_documents CONSOLIDATION 14/10/11
2011-07-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-14 update statutory_documents 01/03/11 FULL LIST
2010-06-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents 01/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NIGEL FLEMING / 29/01/2010
2009-07-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 4 MAXWELL ROAD, WOODSTON, PETERBOROUGH, PE2 7JB
2009-03-11 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-17 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-03-28 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents NC INC ALREADY ADJUSTED 08/06/04
2004-08-23 update statutory_documents NC INC ALREADY ADJUSTED 12/06/03
2004-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-23 update statutory_documents £ NC 1000/1100 12/06/0
2004-08-23 update statutory_documents £ NC 1100/1200 08/06/0
2004-08-23 update statutory_documents DIVIDEND 08/06/04
2004-08-23 update statutory_documents DIVIDEND 12/06/03
2004-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08 update statutory_documents COMPANY NAME CHANGED FLOWERSCENE MARKETING SERVICES L IMITED CERTIFICATE ISSUED ON 08/07/04
2004-03-30 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-28 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM: ROMAN BANKHOUSE, STUMPS LANE, SPALDING, LINCOLNSHIRE PE12 6AT
2001-03-14 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-04 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1997-03-07 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents COMPANY NAME CHANGED FLOWERSCENE DISPLAY AND METALCRA FTS LIMITED CERTIFICATE ISSUED ON 13/11/96
1996-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-03-06 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/95
1995-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM: WAINMAN ROAD, WOODSTON, PETERBOROUGH, PE2 OBU
1995-03-07 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-24 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-24 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-28 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-07-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-06-06 update statutory_documents ALTER MEM AND ARTS 310589
1989-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 2,BACHES STREET LONDON N1 6UB
1989-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-01 update statutory_documents ALTER MEM AND ARTS 080589
1989-05-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/89
1989-05-30 update statutory_documents COMPANY NAME CHANGED DARTGRAM LIMITED CERTIFICATE ISSUED ON 31/05/89
1989-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION