FLUIDGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSUF BAKHIT ABDULLA / 31/05/2018 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / JFT SERVICES LIMITED / 14/08/2017 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSUF BAKHIT ABDULLA / 31/05/2018 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JFT SERVICES LIMITED |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEIF NORDELL |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIF NORDELL |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF NORDELL / 01/10/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEIF NORDELL / 01/10/2013 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF NORDELL / 29/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF NORDELL / 01/10/2011 |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEIF NORDELL / 01/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID SULTAN JABER ALMUTAIWEI / 01/10/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IBRAHIM AL SHAIBANI / 01/10/2009 |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 10/11/1010 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/0022 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/02/005 February 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/12/973 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 1 EMBANKMENT PLACE LONDON WC2N 6NN |
| 24/11/9524 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 2 OLD BURLINGTON STREET LONDON W1X 2QA |
| 06/11/956 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | AUDITOR'S RESIGNATION |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 05/11/945 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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