FYLDE THERMAL ENGINEERING LIMITED
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Date | Description |
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20/05/2520 May 2025 | Micro company accounts made up to 2024-12-31 |
14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/08/245 August 2024 | Micro company accounts made up to 2023-12-31 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Director's details changed for Mr Mark Edward Williamson on 2023-03-03 |
13/03/2313 March 2023 | Change of details for Dr Mark Edward Williamson as a person with significant control on 2023-03-03 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
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 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/10/2121 October 2021 | Termination of appointment of Debbie Williamson as a director on 2021-10-21 |
24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
22/03/1822 March 2018 | DIRECTOR APPOINTED MRS DEBBIE WILLIAMSON |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 07/03/2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/04/1623 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
23/04/1623 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 08/04/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON NINIAN GRIMLEY / 28/02/2015 |
13/04/1513 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/04/1316 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTON NINIAN GRIMLEY / 01/04/2011 |
15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/03/1113 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLIAMSON / 01/01/2010 |
27/04/1027 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
21/05/0921 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 31/03/2008 |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 24/04/2008 |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 12 WILLOW WALK CAMBRIDGE CAMBS CB1 1LA |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/04/0727 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
27/03/0627 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 3 STEVENS STREET ALDERLEY EDGE CHESHIRE SK9 7NL |
01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: SIDDINGTON HOUSE CHELFORD ROAD, SIDDINGTON MACCLESFIELD CHESHIRE SK11 9LF |
18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
04/05/054 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/03/0426 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/03/0318 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/03/0227 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 5 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 1AU |
15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/03/0017 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
25/03/9925 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
11/05/9811 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
11/04/9711 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
11/04/9711 April 1997 | DIRECTOR RESIGNED |
09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/03/9625 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/03/9517 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 89/91 MARSDEN ROAD BLACKPOOL LANCASHIRE FY4 3BY |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
16/09/9416 September 1994 | AUDITOR'S RESIGNATION |
18/05/9418 May 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
17/03/9317 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
08/06/928 June 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
07/07/917 July 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
03/05/903 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | COMPANY NAME CHANGED REALCOOL LIMITED CERTIFICATE ISSUED ON 26/04/90 |
24/04/9024 April 1990 | ALTER MEM AND ARTS 21/03/90 |
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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