NON FUMO FLUE SYSTEMS LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Confirmation statement made on 2023-10-17 with updates

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20/06/2320 June 2023 Change of details for Mr Neil David Willis as a person with significant control on 2023-06-19

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR. NEIL DAVID WILLIS / 30/05/2020

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WILLIS

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02/06/202 June 2020 CESSATION OF NEIL DAVID WILLIS AS A PSC

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID WILLIS

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16/03/2016 March 2020 CESSATION OF PAUL JOHN WILLIS AS A PSC

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WILLIS / 01/06/2019

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WILLIS

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID WILLIS

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21/02/2021 February 2020 CESSATION OF JOHN EDWIN WILLIS AS A PSC

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY PAUL WILLIS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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09/07/159 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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30/06/1430 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WILLIS / 01/02/2014

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM WEST HOUSE SLOUGH LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HN

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/06/1016 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/06/0911 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/10/0716 October 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/06/057 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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31/05/0331 May 2003 RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS

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05/03/035 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0320 February 2003 NC INC ALREADY ADJUSTED 20/01/03

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20/02/0320 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0320 February 2003 ADOPT ARTICLES 20/01/03 � NC 10000/11000 20/01/03 VARY SHARE RIGHTS/NAME 20/01/03

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/05/0224 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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01/06/011 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/01

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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06/06/006 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/06/997 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/06/9810 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/06/9725 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/06/9628 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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13/06/9513 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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03/07/943 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/06/9322 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/06/9215 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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18/01/9118 January 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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05/10/895 October 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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31/10/8831 October 1988 WD 19/10/88 AD 30/08/88--------- £ SI 5000@1=5000 £ IC 100/5100

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03/10/883 October 1988 NC INC ALREADY ADJUSTED

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03/10/883 October 1988 £ NC 100/10000 30/08/

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31/07/8831 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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29/01/8829 January 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS

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04/12/874 December 1987 RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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03/03/873 March 1987 RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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