FYLDE THERMAL ENGINEERING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Micro company accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Director's details changed for Mr Mark Edward Williamson on 2023-03-03

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13/03/2313 March 2023 Change of details for Dr Mark Edward Williamson as a person with significant control on 2023-03-03

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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25/01/2325 January 2023 Registered office address changed from 7 Haslingfield Road, Harlton, Cambridge, Cambs CB23 1ER to Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Termination of appointment of Debbie Williamson as a director on 2021-10-21

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24/07/2124 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR APPOINTED MRS DEBBIE WILLIAMSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 07/03/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/04/1623 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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23/04/1623 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 08/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 28/02/2015

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13/04/1513 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER ANTON NINIAN GRIMLEY / 01/04/2011

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/03/1113 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLIAMSON / 01/01/2010

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27/04/1027 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 31/03/2008

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 24/04/2008

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 12 WILLOW WALK CAMBRIDGE CAMBS CB1 1LA

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 3 STEVENS STREET ALDERLEY EDGE CHESHIRE SK9 7NL

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: SIDDINGTON HOUSE CHELFORD ROAD, SIDDINGTON MACCLESFIELD CHESHIRE SK11 9LF

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18/08/0518 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/03/0116 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 5 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 1AU

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/03/9925 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/05/9811 May 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/04/9711 April 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 DIRECTOR RESIGNED

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/03/9625 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/03/9517 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 89/91 MARSDEN ROAD BLACKPOOL LANCASHIRE FY4 3BY

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/09/9416 September 1994 AUDITOR'S RESIGNATION

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18/05/9418 May 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/03/9317 March 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/07/9214 July 1992 DIRECTOR RESIGNED

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14/07/9214 July 1992 DIRECTOR RESIGNED

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08/06/928 June 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/07/917 July 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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14/09/9014 September 1990 NEW DIRECTOR APPOINTED

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03/05/903 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/05/901 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9030 April 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 2 BACHES STREET LONDON N1 6UB

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30/04/9030 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9030 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 COMPANY NAME CHANGED REALCOOL LIMITED CERTIFICATE ISSUED ON 26/04/90

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24/04/9024 April 1990 ALTER MEM AND ARTS 21/03/90

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12/03/9012 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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