FLUID LEISURE LTD
| Status | ACTIVE |
| Company No. | 11274704 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2018 |
| Age | 6 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FLUID LEISURE LTD is an active private limited company with number 11274704. It was incorporated 6 years, 1 month, 22 days ago, on 26 March 2018. The company address is Unit 209b, Lansbury Estate 102 Lower Guildford Road Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Seymour
Termination date: 2023-12-19
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin John Seymour
Cessation date: 2023-12-19
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-27
Old address: Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England
New address: Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Knaphill, Woking Surrey GU21 2EP
Documents
Accounts with accounts type micro entity
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Address
Type: AD01
Old address: First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN England
Change date: 2022-04-29
New address: Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Address
Type: AD01
Old address: C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU England
Change date: 2019-07-29
New address: First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Termination director company with name termination date
Date: 05 Jan 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-12
Officer name: Mathew Roy Priddy
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Marston
Termination date: 2018-12-05
Documents
Cessation of a person with significant control
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-06
Psc name: Leesa Marie Naisbett
Documents
Notification of a person with significant control
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin John Seymour
Notification date: 2018-12-06
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin John Seymour
Appointment date: 2018-12-06
Documents
Termination secretary company with name termination date
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-06
Officer name: Keith Carlton Ragg
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-06
Officer name: Leesa Marie Naisbett
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-13
Officer name: Mr Mathew Roy Priddy
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mathew Roy Priddy
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-29
Officer name: Mr Jeremy Marston
Documents
Change registered office address company with date old address new address
Date: 25 May 2018
Action Date: 25 May 2018
Category: Address
Type: AD01
New address: C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU
Old address: Suite 1, the Stables 6 Church Street St. Neots Cambs PE19 2BU
Change date: 2018-05-25
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Marston
Termination date: 2018-03-26
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-26
Officer name: Mathew Roy Priddy
Documents
Change account reference date company current shortened
Date: 03 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
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