THE FLUID POWER CENTRE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Matthew Moore as a director on 2025-06-12 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 23/04/2423 April 2024 | Certificate of change of name |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/04/2316 April 2023 | Secretary's details changed for Mrs Carolyn Amy Wilson on 2023-04-16 |
| 23/03/2323 March 2023 | Appointment of Mrs Carolyn Amy Wilson as a secretary on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Certificate of change of name |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2022 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CESSATION OF GILLIAN MARY CLEAR AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | ADOPT ARTICLES 30/06/2017 |
| 26/09/1726 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ADRIAN CHARLES FARNHAM |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS CHARLOTTE EMILY BOOTH |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS CAROLINE AMY WILSON |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS KATHRYN ALEXANDRA JONES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVEXT FROM 30/12/2013 TO 31/12/2013 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | ADOPT ARTICLES 25/04/2013 |
| 22/04/1322 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | ARTICLES OF ASSOCIATION |
| 05/04/125 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ADOPT ARTICLES 05/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PIOTR BOLESLAW WOZNIAK / 25/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY CLEAR / 25/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CLEAR / 25/03/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED AVS (MANAGEMENT SERVICES) LIMITE D CERTIFICATE ISSUED ON 11/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS; AMEND |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02 |
| 28/09/0328 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02 |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED BLENHEIM CHAMBERS (162) LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 04/11/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | MEMORANDUM OF ASSOCIATION |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB |
| 25/11/0225 November 2002 | £ NC 100/100000 04/11 |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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