NON FUMO FLUE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr Neil David Willis as a person with significant control on 2025-07-22 |
| 29/07/2529 July 2025 New | Change of details for Mr Paul John Willis as a person with significant control on 2025-07-22 |
| 28/07/2528 July 2025 New | Registered office address changed from Carousel House Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RP to 7 High Street Windsor Berkshire SL4 1LD on 2025-07-28 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Neil David Willis on 2025-07-22 |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 18/07/2418 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 06/06/246 June 2024 | Change of details for Mr Neil David Willis as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Neil David Willis on 2024-06-05 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/06/2320 June 2023 | Change of details for Mr Neil David Willis as a person with significant control on 2023-06-19 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 08/03/218 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR. NEIL DAVID WILLIS / 30/05/2020 |
| 02/06/202 June 2020 | CESSATION OF NEIL DAVID WILLIS AS A PSC |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WILLIS |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID WILLIS |
| 16/03/2016 March 2020 | CESSATION OF PAUL JOHN WILLIS AS A PSC |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WILLIS / 01/06/2019 |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WILLIS |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID WILLIS |
| 21/02/2021 February 2020 | CESSATION OF JOHN EDWIN WILLIS AS A PSC |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIS |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 25/10/1825 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 02/11/172 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WILLIS / 01/02/2014 |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM WEST HOUSE SLOUGH LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HN |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 20/01/03 |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 31/10/8831 October 1988 | WD 19/10/88 AD 30/08/88--------- £ SI 5000@1=5000 £ IC 100/5100 |
| 03/10/883 October 1988 | NC INC ALREADY ADJUSTED |
| 03/10/883 October 1988 | £ NC 100/10000 30/08/ |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS |
| 04/12/874 December 1987 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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