FLUID INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Harry Wollen on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Jon Peter Chambers on 2025-05-12 |
| 12/05/2512 May 2025 | Change of details for Mr Jon Peter Chambers as a person with significant control on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mr Duncan Jeremy Fairall on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from 6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2025-05-12 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 20/02/2420 February 2024 | Registered office address changed from 5 Maidstone Buildings Mews London SE1 1GN England to 6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Director's details changed for Jon Peter Chambers on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Mr Duncan Jeremy Fairall on 2022-04-22 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 22/04/2222 April 2022 | Change of details for Mr Jon Peter Chambers as a person with significant control on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Registered office address changed from 3rd Floor, 5 Maidstone Buildings Mews London SE1 1GN England to 5 Maidstone Buildings Mews London SE1 1GN on 2021-10-29 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057825710002 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR DUNCAN JEREMY FAIRALL |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR HARRY WOLLEN |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | ADOPT ARTICLES 17/08/2018 |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057825710002 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 3RD FLOOR 5 MAIDSTONE BUILDINGS MEWS LONDON SE1 1GN |
| 21/02/1921 February 2019 | 17/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JON PETER CHAMBERS / 06/04/2018 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1514 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 106, SUITE 2 WESTON STREET LONDON SE1 3QB UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON PETER CHAMBERS / 28/01/2010 |
| 11/06/1011 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM SUITE 3 BETA HOUSE, LASER QUAY CULPEPPER CLOSE ROCHESTER KENT ME2 4HU |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY JON CHAMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON CHAMBERS / 01/01/2008 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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