FLOWIDEA LIMITED - History of Changes


DateDescription
2019-08-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2018
2019-08-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019
2019-06-20 update num_mort_outstanding 2 => 1
2019-06-20 update num_mort_satisfied 13 => 14
2019-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024635640014
2019-04-07 update num_mort_charges 14 => 15
2019-04-07 update num_mort_outstanding 1 => 2
2019-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024635640015
2019-03-14 delete person JEREMY ROBIN KAYE
2019-03-14 delete secretary JEREMY ROBIN KAYE
2019-03-14 insert person NICOLE SMITH
2019-03-14 insert secretary NICOLE SMITH
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-18 update statutory_documents SECRETARY APPOINTED MRS NICOLE SMITH
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25 update statutory_documents CESSATION OF FLOWFRED LIMITED AS A PSC
2018-01-25 update statutory_documents CESSATION OF FLOWGAB LIMITED AS A PSC
2017-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWGAB LIMITED
2017-11-07 delete address ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2Y 9AR
2017-11-07 insert address ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN
2017-11-07 update registered_address
2017-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2Y 9AR
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-07 update statutory_documents SUB-DIVISION 03/07/17
2017-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ANGEST
2017-07-07 update num_mort_outstanding 4 => 1
2017-07-07 update num_mort_satisfied 10 => 13
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024635640013
2017-02-08 update num_mort_outstanding 5 => 4
2017-02-08 update num_mort_satisfied 9 => 10
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-19 update person_nationality HENRY ANGEST: BRITISH/SWISS => BRITISH
2017-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
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
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06 update person_nationality HENRY ANGEST: BRITISH-SWISS => BRITISH/SWISS
2016-03-10 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-10 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-15 update statutory_documents 25/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update num_mort_outstanding 6 => 5
2015-07-07 update num_mort_satisfied 8 => 9
2015-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-07 update num_mort_outstanding 8 => 6
2015-05-07 update num_mort_satisfied 6 => 8
2015-04-07 update num_mort_charges 12 => 14
2015-04-07 update num_mort_outstanding 6 => 8
2015-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024635640014
2015-03-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-03-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024635640013
2015-02-10 update statutory_documents 25/01/15 FULL LIST
2015-02-07 update num_mort_outstanding 11 => 6
2015-02-07 update num_mort_satisfied 1 => 6
2015-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-07 delete address ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR
2014-12-07 insert address ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2Y 9AR
2014-12-07 update registered_address
2014-12-03 update personal_address This information is on record
2014-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR
2014-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-04 update statutory_documents 25/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-25 update num_mort_charges 10 => 12
2013-06-25 update num_mort_outstanding 9 => 11
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-01 update statutory_documents 25/01/13 FULL LIST
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012
2012-02-03 update statutory_documents 25/01/12 FULL LIST
2011-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18 update statutory_documents 25/01/11 NO CHANGES
2010-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03 update statutory_documents 25/01/10 NO CHANGES
2009-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-01 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02 update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-10 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7NU
2004-02-01 update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-03 update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents RE SEC 394
2003-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10 update statutory_documents SECRETARY RESIGNED
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-12 update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06 update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08 update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-01 update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents AUDITOR'S RESIGNATION
1998-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-02-03 update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-17 update statutory_documents NEW SECRETARY APPOINTED
1997-02-03 update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-09 update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-30 update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-09 update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-01 update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 14 DOMINION STREET LONDON EC2M 2RJ
1992-02-10 update statutory_documents SECRETARY RESIGNED
1992-02-10 update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1991-09-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
1991-04-03 update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07
1990-06-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-11 update statutory_documents ALTER MEM AND ARTS 03/04/90
1990-03-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-23 update statutory_documents ALTER MEM AND ARTS 20/02/90
1990-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION