FLUID POWER COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Ms Tina Neessen as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Notification of Tina Neessen as a person with significant control on 2017-06-21 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MRS FIONA JANE BLACKWELL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HANCOX |
| 03/07/203 July 2020 | CESSATION OF RONALD HANCOX AS A PSC |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD HANCOX |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY RONALD HANCOX |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/10/199 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/07/175 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 114 |
| 04/07/174 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 110 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 110 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOX |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PHILIP JOHN HANCOX |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/05/1224 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HANCOX / 01/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANCOX / 01/01/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 27/04/0427 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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