FLT BEARINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Gw Business Centre Great West House Great West Road Brentford TW8 9DF to Plumpton House Plumpton Road Hoddesdon EN11 0LB on 2025-05-01 |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 21/02/2321 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Notification of Feng Zhang as a person with significant control on 2021-10-29 |
| 01/02/221 February 2022 | Withdrawal of a person with significant control statement on 2022-02-01 |
| 20/01/2220 January 2022 | Cessation of Roman Krzysztof Karkosik as a person with significant control on 2021-10-29 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 23/02/1723 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM UNIT 8, GREAT WEST TRADING ESTATE, 983 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN |
| 07/03/127 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GRAZYNA KRZEMINSKA / 08/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA KRZEMINSKA / 29/08/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | £ NC 1000/450001 31/03/05 |
| 14/04/0514 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0514 April 2005 | MEMORANDUM OF ASSOCIATION |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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