FLUIDONE LIMITED
| Status | ACTIVE |
| Company No. | 05296759 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2004 |
| Age | 19 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FLUIDONE LIMITED is an active private limited company with number 05296759. It was incorporated 19 years, 6 months, 24 days ago, on 25 November 2004. The company address is 5 Hatfields, London, SE1 9PG, England.
Company Fillings
Mortgage satisfy charge full
Date: 31 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052967590006
Documents
Mortgage satisfy charge full
Date: 31 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052967590005
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2024
Action Date: 28 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052967590007
Charge creation date: 2024-05-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 28 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 28 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 28 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Philip Brendan Lynch
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ward
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 10 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 10 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 10 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change sail address company with old address new address
Date: 05 Oct 2022
Category: Address
Type: AD02
New address: C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
Old address: C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG England
Documents
Change sail address company with old address new address
Date: 05 Oct 2022
Category: Address
Type: AD02
New address: C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
Old address: 11th Floor, Two Snow Hill Birmingham B4 6WR England
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-12
Charge number: 052967590006
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Philip Brendan Lynch
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Arnold-Roberts
Termination date: 2021-02-26
Documents
Termination director company with name termination date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hemant Patel
Termination date: 2021-01-22
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Hastings
Appointment date: 2021-01-22
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-10
Officer name: James Arnold Roberts
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: James Arnold Roberts
Documents
Accounts with accounts type full
Date: 05 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH19
Capital : 137.8685 GBP
Date: 2020-06-30
Documents
Legacy
Date: 30 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/05/20
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 03 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-03
Charge number: 052967590005
Documents
Cessation of a person with significant control
Date: 15 May 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rigby Technology Investments Limited
Cessation date: 2019-02-27
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fluidone Holdings Limited
Notification date: 2019-02-27
Documents
Cessation of a person with significant control
Date: 15 May 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-27
Psc name: Rigby Technology Investments Limited
Documents
Cessation of a person with significant control
Date: 15 May 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-27
Psc name: A Person with Significant Control
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piers Oliver Daniell
Termination date: 2019-02-15
Documents
Capital alter shares subdivision
Date: 03 Apr 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-27
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Mar 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Mar 2019
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 17 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052967590004
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: John Paul Taylor
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Steven Paul Rigby
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: James Peter Rigby
Documents
Accounts with accounts type full
Date: 29 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 19 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Rigby
Appointment date: 2018-06-29
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Capital : 137.8428 GBP
Date: 2018-05-15
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Mr Russell Horton
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Mr Hemant Patel
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052967590004
Charge creation date: 2018-04-04
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 134.86 GBP
Documents
Capital alter shares subdivision
Date: 22 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-01
Documents
Capital name of class of shares
Date: 22 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Peter Stubbington
Termination date: 2017-09-15
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Mr John Paul Taylor
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-28
Officer name: Christopher Jagusz
Documents
Confirmation statement with updates
Date: 30 Sep 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Michael Joseph Swain
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Mr Christopher Jagusz
Documents
Move registers to sail company with new address
Date: 05 Apr 2017
Category: Address
Type: AD03
New address: 11th Floor, Two Snow Hill Birmingham B4 6WR
Documents
Change sail address company with new address
Date: 05 Apr 2017
Category: Address
Type: AD02
New address: 11th Floor, Two Snow Hill Birmingham B4 6WR
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toby Peter Stubbington
Appointment date: 2017-03-20
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
Old address: South Bank Tower 5 Hatfields London SE1 9PG England
New address: 5 Hatfields London SE1 9PG
Change date: 2017-01-26
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-26
New address: South Bank Tower 5 Hatfields London SE1 9PG
Old address: 2 More London More London Riverside London SE1 2AP
Documents
Accounts with accounts type full
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Nigel Peter Gilpin
Documents
Certificate change of name company
Date: 25 Oct 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fluidata LIMITED\certificate issued on 25/10/16
Documents
Change of name notice
Date: 25 Oct 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-08
Officer name: Larry Viner
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-08
Officer name: Edward Leonard Daniell
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-08
Officer name: Joachim Roeser
Documents
Termination secretary company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-08
Officer name: Piers Oliver Daniell
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Oliver
Termination date: 2015-04-08
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-08
Officer name: Patricia Anne Roeser
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-08
Officer name: Nigel Richard Sanders
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-08
Officer name: Daniel Mark Fisher
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Joseph Swain
Appointment date: 2015-04-08
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Paul Rigby
Appointment date: 2015-04-08
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Peter Gilpin
Appointment date: 2015-04-08
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 124.84 GBP
Date: 2015-03-20
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 124.74 GBP
Date: 2015-03-20
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 124.43 GBP
Date: 2015-03-20
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Capital : 124.62 GBP
Date: 2015-03-20
Documents
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