FLUIDONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/01/2521 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 27/11/2427 November 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 31/05/2431 May 2024 | Satisfaction of charge 052967590006 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 052967590005 in full |
| 29/05/2429 May 2024 | Registration of charge 052967590007, created on 2024-05-28 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/225 October 2022 | Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG |
| 05/10/225 October 2022 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052967590005 |
| 15/05/1915 May 2019 | CESSATION OF RIGBY TECHNOLOGY INVESTMENTS LIMITED AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF RIGBY TECHNOLOGY INVESTMENTS LIMITED AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE HOLDINGS LIMITED |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS DANIELL |
| 03/04/193 April 2019 | SUB-DIVISION 27/02/19 |
| 21/03/1921 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 17/03/1917 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052967590004 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | ADOPT ARTICLES 08/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 09/07/189 July 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 137.8428 |
| 06/07/186 July 2018 | ADOPT ARTICLES 15/05/2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR RUSSELL HORTON |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052967590004 |
| 22/11/1722 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 134.86 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 22/11/1722 November 2017 | SUB-DIVISION 01/11/17 |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY STUBBINGTON |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 05/04/175 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR TOBY PETER STUBBINGTON |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM SOUTH BANK TOWER 5 HATFIELDS LONDON SE1 9PG ENGLAND |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 MORE LONDON MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GILPIN |
| 25/10/1625 October 2016 | COMPANY NAME CHANGED FLUIDATA LIMITED CERTIFICATE ISSUED ON 25/10/16 |
| 25/10/1625 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY PIERS DANIELL |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MICHAEL JOSEPH SWAIN |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED NIGEL PETER GILPIN |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED STEVEN PAUL RIGBY |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROESER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SANDERS |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELL |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLIVER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LARRY VINER |
| 13/05/1513 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/158 May 2015 | ADOPT ARTICLES 20/03/2015 |
| 08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 124.74 |
| 02/04/152 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 124.43 |
| 02/04/152 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 124.84 |
| 31/03/1531 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 124.62 |
| 31/03/1531 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 124 |
| 17/03/1517 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR PHILLIP OLIVER |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 122.788 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1311 September 2013 | SUB-DIVISION 02/09/13 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 122.72 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR EDWARD LEONARD DANIELL |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS PATRICIA ANNE ROESER |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | SUB-DIVISION 20/08/12 |
| 06/09/126 September 2012 | SUN-DIVIDED SHARES 21/08/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR DANIEL MARK FISHER |
| 03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 122.7 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS OLIVER DANIELL / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY VINER / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ROESER / 25/11/2011 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 122.70 |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS OLIVER DANIELL / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ROESER / 27/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS OLIVER DANIELL / 27/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS OLIVER DANIELL / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY VINER / 27/09/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 92 - 94 TOOLEY STREET LONDON SE1 2TH |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR NIGEL RICHARD SANDERS |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/101 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 139.50 |
| 15/02/1015 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/091 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS OLIVER DANIELL / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY VINER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM ROESER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROGERS / 30/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROGERS / 15/10/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | GBP IC 125/122.5 06/01/09 GBP SR [email protected]=2.5 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HUGHES |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 300 KENSAL ROAD LONDON W10 5BE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: STAYWARD LTD, MOUSE MANOR SCHOOL SQUARE LONGBOROUGH, MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0QD |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | APP DIR 16/01/06 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 25/11/0425 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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