About

Registered Number: 04887152
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Canada House, 29 Hampton Road, Twickenham, TW2 5QE

 

Based in Twickenham, Fluid Pub Group Ltd was established in 2003. The current directors of the organisation are listed as Grant, Richard, Grant, Joanna Elizabeth, Cooper, Jamie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Joanna Elizabeth 15 March 2006 - 1
COOPER, Jamie 04 September 2003 15 March 2006 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Richard 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Grant/
1970-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 08 September 2018
AAMD - Amended Accounts 07 August 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 13 September 2017
PSC04 - N/A 28 June 2017
CH03 - Change of particulars for secretary 28 June 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 16 September 2014
MA - Memorandum and Articles 01 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 17 June 2013
AD01 - Change of registered office address 08 January 2013
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 17 June 2008
AA - Annual Accounts 31 July 2007
287 - Change in situation or address of Registered Office 16 March 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 22 September 2006
287 - Change in situation or address of Registered Office 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 11 November 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
CERTNM - Change of name certificate 02 December 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.