FLUID GRAVITY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/01/2520 January 2025 | Director's details changed for Dr Andrew John Parker on 2025-01-15 |
| 20/01/2520 January 2025 | Director's details changed for Dr Aaron William Longbottom on 2025-01-15 |
| 30/09/2430 September 2024 | Termination of appointment of David John Evans as a director on 2024-08-16 |
| 02/08/242 August 2024 | Termination of appointment of Emma Marie Johnstone as a secretary on 2024-08-02 |
| 02/08/242 August 2024 | Appointment of Ms Sue Lupton as a secretary on 2024-08-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MRS EMMA MARIE JOHNSTONE |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016743790003 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/08/1531 August 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/09/147 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER MITCHELL MILNE / 28/04/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHUR SMITH |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED DR JAMES ANTHONY MERRIFIELD |
| 10/02/1410 February 2014 | SECRETARY APPOINTED DR DAVID JOHN EVANS |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SMITH |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/11/1321 November 2013 | SECTION 175 CONFLICT OF INTEREST RELATING TO PROPOSED SALE OF ENTIRE ISSUED SHARE CAPITAL APPROVED. THE "SELLERS" THE "SELLERS DEBENTURE" ("ACP). "THE INTER COMPANY LOAN AGREEMENT". ALL TERMS AND TRANSACTIONS "RELEVANT DOCUMENTS" APPROVED. DIRECTOR/SECRETARY AUTHORISED TO SIGN. 15/11/2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016743790003 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 1 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/03/0627 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 16 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 05/05/005 May 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1YH |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/10/928 October 1992 | £ SR 474@1 24/07/92 |
| 08/10/928 October 1992 | 474 £1 23/07/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | ADOPT MEM AND ARTS 06/07/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/11/8821 November 1988 | NC INC ALREADY ADJUSTED |
| 21/11/8821 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 21/11/8821 November 1988 | WD 09/11/88 AD 30/09/88--------- £ SI 316@1=316 £ IC 1000/1316 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: BREWERS HIGH STREET CRANLEIGH SURREY GU6 8AN |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: SQUIRRELS 33 HITHERWOOD CRANLEIGH SURREY |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
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