DERWENT FLUID PROPERTIES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-25 with updates

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24/11/2424 November 2024 Unaudited abridged accounts made up to 2024-02-29

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2023-02-28

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05/03/245 March 2024 Confirmation statement made on 2024-02-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/03/2320 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-08-27

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27/08/2227 August 2022 Annual accounts for year ending 27 Aug 2022

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27/08/2127 August 2021 Annual accounts for year ending 27 Aug 2021

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27/08/2027 August 2020 Annual accounts for year ending 27 Aug 2020

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27/05/2027 May 2020 28/08/19 UNAUDITED ABRIDGED

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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29/01/2029 January 2020 28/08/18 UNAUDITED ABRIDGED

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28/01/2028 January 2020 FIRST GAZETTE

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23/08/1923 August 2019 PREVSHO FROM 29/08/2018 TO 28/08/2018

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28/05/1928 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR

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25/02/1925 February 2019 CESSATION OF ANDREW FRASER BARR AS A PSC

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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14/02/1914 February 2019 CESSATION OF ALLISON MILLIGAN AS A PSC

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14/02/1914 February 2019 DIRECTOR APPOINTED MR ANDREW FRASER BARR

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRASER BARR

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MILLIGAN

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14/02/1914 February 2019 CESSATION OF CLIFFORD MILLIGAN AS A PSC

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALLISON MILLIGAN

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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23/07/1823 July 2018 30/08/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/08/156 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/08/1413 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063324540003

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09/05/149 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063324540002

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH STARKIE / 02/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE STARKIE / 02/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MILLIGAN / 02/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MILLIGAN / 02/08/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH STARKIE / 02/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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