FLUID PUB GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Change of details for Ms Joanna Grant as a person with significant control on 2023-10-10 |
| 11/10/2311 October 2023 | Cessation of Richard Grant as a person with significant control on 2023-04-30 |
| 11/10/2311 October 2023 | Notification of Joanna Elizabeth Grant as a person with significant control on 2023-05-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Appointment of Mrs Joanna Grant as a secretary on 2023-06-01 |
| 11/09/2311 September 2023 | Termination of appointment of Richard Grant as a secretary on 2023-05-31 |
| 11/09/2311 September 2023 | Change of details for Mr Richard Grant as a person with significant control on 2023-06-01 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Registered office address changed from Canada House 29 Hampton Road Twickenham TW2 5QE to 3 Pouparts Place Twickenham TW2 5FR on 2022-10-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 07/08/187 August 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRANT / 15/06/2017 |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS JO GRANT / 15/06/2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM MILLENNIUM HOUSE 7 HIGH ST HAMPTON MIDDX TW12 2SA |
| 02/10/122 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR JAMIE JAMIE COOPER |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: FINESSE HOUSE 16B HIGH STREET HAMPTON MIDDLESEX TW12 2SJ |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNIT 1 ACTON HILL MEWS, UXBRIDGE ROAD LONDON W3 9QN |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | COMPANY NAME CHANGED LASHED PUB GROUP LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
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