FLUID PRODUCTIONS LTD

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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15/05/1915 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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20/03/1820 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM UNIT 2 SOUTHEY HILL TRADING ESTATE MAIN STREET KESWICK CUMBRIA CA12 5NR

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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20/05/1620 May 2016 RETURN OF PURCHASE OF OWN SHARES

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20/05/1620 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 1

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM UNIT 2 DALESTON COURT SOUTHEY HILL INDUSTRIAL ESTATE, MAIN STREET KESWICK CUMBRIA CA12 5NR UNITED KINGDOM

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM KINNISIDE PORTINSCALE KESWICK CUMBRIA CA12 5RW

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN HOPE / 29/04/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPE / 29/04/2016

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN

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27/04/1627 April 2016 DIRECTOR APPOINTED IAN HOPE

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER GREEN / 01/12/2011

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN HOPE / 01/12/2011

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/01/1018 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER GREEN / 01/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/02/0910 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM KINNISIDE PORTINSCALE KESWICK CUMBRIA CA12 5RW

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05/04/085 April 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 29 ESKIN STREET KESWICK CA12 4DQ

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/04/0711 April 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 DIRECTOR RESIGNED

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17/11/0417 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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