FLEMING MEAD MANAGEMENT COMPANY LIMITED

01876072
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Aug 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2023 accounts Annual Accounts 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Helen Crabb) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2022 accounts Annual Accounts 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 2 Buy now
24 Jan 2021 accounts Annual Accounts 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2017 accounts Annual Accounts 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
11 Dec 2014 annual-return Annual Return 8 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
11 Dec 2013 annual-return Annual Return 8 Buy now
08 Sep 2013 accounts Annual Accounts 2 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
12 Sep 2012 accounts Annual Accounts 2 Buy now
06 Jan 2012 officers Appointment of director (Helen Crabb) 3 Buy now
16 Dec 2011 annual-return Annual Return 7 Buy now
16 Dec 2011 officers Change of particulars for director (John Patrick Mcgrath) 2 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2011 officers Appointment of corporate secretary (Ad Interim Ltd) 2 Buy now
11 Nov 2011 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
13 Dec 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
13 Dec 2010 officers Termination of appointment of secretary (Hml Andertons Ltd) 1 Buy now
09 Nov 2010 accounts Annual Accounts 3 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 officers Termination of appointment of director (Kevin Gibbard) 1 Buy now
24 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 13 Buy now
09 Dec 2009 officers Appointment of corporate secretary (Hml Andertons Ltd) 2 Buy now
09 Dec 2009 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
28 Jan 2009 accounts Annual Accounts 6 Buy now
12 Dec 2008 annual-return Return made up to 11/12/08; full list of members 11 Buy now
10 Sep 2008 officers Director appointed cynthia betts 1 Buy now
09 Jun 2008 officers Secretary appointed hml company secretarial services 1 Buy now
06 Jun 2008 officers Appointment terminated secretary andertons LIMITED 1 Buy now
10 Apr 2008 officers Appointment terminated director jane turner 1 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
21 Dec 2007 annual-return Return made up to 11/12/07; full list of members 7 Buy now
03 Feb 2007 accounts Annual Accounts 6 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
11 Jan 2007 annual-return Return made up to 11/12/06; full list of members 7 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
27 Jan 2006 accounts Annual Accounts 10 Buy now
09 Jan 2006 annual-return Return made up to 11/12/05; change of members 10 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
14 Mar 2005 officers New secretary appointed 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
01 Mar 2005 annual-return Return made up to 11/12/04; full list of members 17 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 9 Buy now
09 Nov 2004 officers New director appointed 1 Buy now
09 Nov 2004 officers New director appointed 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
19 Jan 2004 annual-return Return made up to 11/12/03; change of members 10 Buy now
19 Dec 2003 accounts Annual Accounts 10 Buy now
23 Jan 2003 accounts Annual Accounts 10 Buy now
31 Dec 2002 annual-return Return made up to 11/12/02; no change of members 8 Buy now
06 Feb 2002 annual-return Return made up to 11/12/01; full list of members 23 Buy now
07 Jan 2002 accounts Annual Accounts 10 Buy now
09 Oct 2001 officers New director appointed 2 Buy now
18 Sep 2001 officers New director appointed 2 Buy now
30 Aug 2001 officers New director appointed 2 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
04 Jan 2001 officers Secretary resigned 1 Buy now
04 Jan 2001 officers New secretary appointed 2 Buy now
18 Dec 2000 annual-return Return made up to 11/12/00; change of members 8 Buy now
11 Dec 2000 officers New director appointed 2 Buy now
11 Sep 2000 accounts Annual Accounts 10 Buy now
15 Dec 1999 annual-return Return made up to 11/12/99; no change of members 6 Buy now
13 Oct 1999 officers Director resigned 1 Buy now
13 Sep 1999 accounts Annual Accounts 10 Buy now
11 Jan 1999 annual-return Return made up to 11/12/98; full list of members 5 Buy now
06 Aug 1998 accounts Annual Accounts 10 Buy now
31 Jul 1998 address Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon CR2 6PU 1 Buy now
07 Jan 1998 officers Director resigned 1 Buy now
02 Jan 1998 annual-return Return made up to 11/12/97; change of members 6 Buy now
11 Dec 1997 officers New director appointed 2 Buy now
20 Aug 1997 accounts Annual Accounts 10 Buy now
22 Jul 1997 officers Director resigned 1 Buy now
09 Jan 1997 annual-return Return made up to 11/12/96; change of members 6 Buy now
21 Oct 1996 accounts Annual Accounts 10 Buy now
22 Dec 1995 annual-return Return made up to 11/12/95; full list of members 6 Buy now
18 Dec 1995 accounts Annual Accounts 10 Buy now