FLUID CONTROL FABRICATIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for a person with significant control

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20/08/2520 August 2025 NewDirector's details changed for Mr Roland Peter Brown on 2025-08-19

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29/04/2529 April 2025 Accounts for a small company made up to 2024-07-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-12 with no updates

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14/08/2414 August 2024 Notification of Mcnealy Brown Group Limited as a person with significant control on 2023-09-30

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07/08/247 August 2024 Withdrawal of a person with significant control statement on 2024-08-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Cessation of Vaughan Grahame Mcnealy as a person with significant control on 2023-09-30

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22/07/2422 July 2024 Cessation of Roland Peter Brown as a person with significant control on 2023-09-30

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22/07/2422 July 2024 Notification of a person with significant control statement

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29/04/2429 April 2024 Accounts for a small company made up to 2023-07-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Accounts for a small company made up to 2022-07-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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10/05/2210 May 2022 Registration of charge 045332990006, created on 2022-04-29

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08/05/228 May 2022 Satisfaction of charge 5 in full

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04/05/224 May 2022 Accounts for a small company made up to 2021-07-31

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 15 CRAFT MARSH GAS ROAD SITTINGBOURNE KENT ME10 2QB

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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07/05/167 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT D2 BONHAM DRIVE EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RY

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/03/153 March 2015 CURRSHO FROM 30/09/2015 TO 31/07/2015

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY KAREN TOTTLE

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN TOTTLE

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10/12/1410 December 2014 DIRECTOR APPOINTED MR ROLAND PETER BROWN

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10/12/1410 December 2014 APPOINTMENT TERMINATED, SECRETARY KAREN TOTTLE

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN TOTTLE

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOTTLE

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10/12/1410 December 2014 DIRECTOR APPOINTED VAUGHAN GRAHAME MCNEALY

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19/11/1419 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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24/10/1424 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN TOTTLE / 12/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOTTLE / 12/09/2012

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/09/1113 September 2011 12/09/11 NO CHANGES

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 LOCATION OF REGISTER OF MEMBERS

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02/10/082 October 2008 LOCATION OF DEBENTURE REGISTER

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02/10/082 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/10/0724 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/072 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0723 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: UNIT 7, ANCHOR BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3AE

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06/10/046 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0212 September 2002 SECRETARY RESIGNED

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