FLUOROCARBON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 28/01/2528 January 2025 | Notification of Ergi Materials Ltd as a person with significant control on 2024-10-09 |
| 28/01/2528 January 2025 | Cessation of Trevor Jesse Wells as a person with significant control on 2024-10-09 |
| 05/11/245 November 2024 | Appointment of Mr Mehdi Jalali Roudsari as a director on 2024-10-09 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 28/10/2428 October 2024 | Termination of appointment of Trevor Jesse Wells as a director on 2024-10-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Registered office address changed from Fluorocarbon House Caxton Hill Hertford Hertfordshire SG13 7NH to Argyle Gate Argyle Way Stevenage SG1 2AD on 2023-12-21 |
| 21/12/2321 December 2023 | Registered office address changed from Argyle Gate Argyle Way Stevenage SG1 2AD England to Argyle Gate Argyle Way Stevenage Hertfordshire SG1 2AD on 2023-12-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Secretary's details changed for Mr Fergus John Wells on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/11/2116 November 2021 | Satisfaction of charge 058478990005 in full |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2019-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 058478990004 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 058478990006 in full |
| 02/06/212 June 2021 | Registration of charge 058478990007, created on 2021-05-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990006 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058478990003 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990005 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY FOWLER |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RATHOR |
| 04/08/174 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 058478990004 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MEHDI ROUDSARI |
| 06/02/166 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR MOHAMMED FAHEEM RATHOR |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL WELLS |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR MEHDI JALALI ROUDSARI |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR FERGUS WELLS |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR RICHARD GARETH GRIFFITHS |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR RORY JAMES FOWLER |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/11/1329 November 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990003 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990004 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WELLS / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS JOHN WELLS / 31/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 |
| 05/01/125 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: C/O FRYERN HOUSE 125 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR UNITED KINGDOM |
| 06/11/116 November 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM, FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR |
| 27/07/1127 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MR FERGUS JOHN WELLS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR WELLS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 05/11/08 |
| 02/12/082 December 2008 | SHARE AGREEMENT OTC |
| 02/12/082 December 2008 | GBP NC 1000/2000000 05/11/2008 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ANTHONY JOHN GARDNER |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/11/063 November 2006 | COMPANY NAME CHANGED SWIFTPRIDE LIMITED CERTIFICATE ISSUED ON 03/11/06 |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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