FLUE DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 22/12/2422 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Registered office address changed from 32B Thorpe Wood Peterborough Cambridgeshire PE3 6SR England to Bank House the Lawns 33 Thorpe Road Peterborough Cambridgeshire PE3 6AB on 2023-11-08 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Change of details for Mrs Victoria Jill Davies as a person with significant control on 2021-06-28 |
| 01/07/211 July 2021 | Director's details changed for Mrs Victoria Jill Davies on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JILL DAVIES / 10/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JILL DAVIES / 10/09/2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JILL DAVIES / 28/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JILL PHILLIPS / 28/08/2020 |
| 28/08/2028 August 2020 | CHANGE PERSON AS DIRECTOR |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 01/05/201 May 2020 | 1 ORDINARY SHARE OF £1.00 03/04/2020 |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA JILL DAVIES / 03/04/2020 |
| 06/04/206 April 2020 | CESSATION OF CRAIG DAVID PHILLIPS AS A PSC |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILLIPS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JILL PHILLIPS / 22/11/2019 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 1 JEDDO STREET WOLVERHAMPTON WV2 4EN |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANN PHILLIPS |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JILL PHILLIPS |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID PHILLIPS / 01/04/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JILL PHILLIPS / 01/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 2 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS VICTORIA JILL PHILLIPS |
| 07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID PHILLIPS / 31/03/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT E4 HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BE |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: UNIT 4 HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD, ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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