FLUID & FILTER LTD.

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-14 with updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH SHEPCAR / 07/10/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SHEPCAR / 07/10/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL REGINALD SHEPCAR / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REGINALD SHEPCAR / 07/10/2019

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM FLUID AND FILTER LTD SHORE STREET FRASERBURGH ABERDEENSHIRE AB43 9BR

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05/07/195 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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01/06/181 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DANIEL SHEPCAR / 01/01/2013

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18/01/1318 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DANIEL SHEPCAR / 10/03/2010

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 1 HARBOUR ROAD FRASERBURGH AB43 9TB

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/03/0825 March 2008 LOCATION OF REGISTER OF MEMBERS

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25/03/0825 March 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/05/0624 May 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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