| Date | Description |
|---|
| 2024-04-07 |
delete address FLUOROCARBON HOUSE CAXTON HILL HERTFORD HERTS SG13 7NH |
| 2024-04-07 |
insert address ARGYLE GATE ARGYLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2AD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/23 |
| 2023-07-03 |
update statutory_documents ALTER ARTICLES 30/06/2023 |
| 2023-07-03 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 12 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-06-06 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 12 => 13 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080013 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 3 => 1 |
| 2020-02-07 |
update num_mort_satisfied 10 => 12 |
| 2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080010 |
| 2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080012 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 12 => 13 |
| 2018-11-07 |
update num_mort_satisfied 9 => 10 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009359080013 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009359080011 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CUMINS |
| 2016-08-23 |
update statutory_documents SECRETARY APPOINTED MR FERGUS WELLS |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS WELLS |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete company_previous_name FLUOROCARBON SBS LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update account_ref_month 8 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2013-11-29 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-10-07 |
delete company_previous_name FLUOROCARBON COATINGS LIMITED |
| 2013-10-07 |
update num_mort_charges 9 => 12 |
| 2013-10-07 |
update num_mort_outstanding 9 => 3 |
| 2013-10-07 |
update num_mort_satisfied 0 => 9 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009359080011 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009359080012 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009359080010 |
| 2013-08-01 |
insert company_previous_name FLUOROCARBON BAKEWARE SYSTEMS LIMITED |
| 2013-08-01 |
update name FLUOROCARBON BAKEWARE SYSTEMS LIMITED => FLUOROCARBON SERVICES LIMITED |
| 2013-07-30 |
update statutory_documents COMPANY NAME CHANGED FLUOROCARBON BAKEWARE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/07/13 |
| 2013-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP JONES / 31/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 |
| 2012-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-09 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-09 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/06 |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/03 |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/08/98 |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/94 |
| 1995-05-24 |
update statutory_documents COMPANY NAME CHANGED
FLUOROCARBON SBS LIMITED
CERTIFICATE ISSUED ON 25/05/95 |
| 1995-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/95 |
| 1995-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/93 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
FLUOROCARBON COATINGS LIMITED
CERTIFICATE ISSUED ON 07/09/93 |
| 1993-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/92 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/91 |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/89 |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1968-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |