FLUELINE DESIGN LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-24 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-24 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-24 with updates

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CALLAWAY / 13/08/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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16/03/2016 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 100

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR CALLAWAY

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12/02/1812 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALFRED CALLAWAY

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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01/07/161 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/07/1516 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/07/1319 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/07/115 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/07/115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED CALLAWAY / 26/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CALLAWAY / 26/06/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/07/0830 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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11/07/0711 July 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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