About

Registered Number: 06526406
Date of Incorporation: 06/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: C/O Warren Partners, Caledonian House, Tatton Street, Knutsford, Cheshire, WA16 6AG,

 

Fluid Sports Ltd was founded on 06 March 2008 and are based in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Howgate, Rodney Denton, Howgate, Tracey Anne Buncher, Temple Secretaries Limited are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWGATE, Rodney Denton 25 May 2018 - 1
HOWGATE, Tracey Anne Buncher 06 March 2008 25 May 2018 1
TEMPLE SECRETARIES LIMITED 06 March 2008 06 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 August 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 29 August 2018
AP03 - Appointment of secretary 25 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 11 September 2017
AD01 - Change of registered office address 11 September 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
PSC07 - N/A 03 July 2017
CS01 - N/A 17 May 2017
SH08 - Notice of name or other designation of class of shares 02 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 02 February 2017
RESOLUTIONS - N/A 31 January 2017
AD01 - Change of registered office address 18 January 2017
AA01 - Change of accounting reference date 17 January 2017
SH01 - Return of Allotment of shares 17 January 2017
AP01 - Appointment of director 17 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 07 April 2014
AD04 - Change of location of company records to the registered office 07 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 09 May 2012
CH03 - Change of particulars for secretary 09 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2012
CH01 - Change of particulars for director 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 06 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 12 December 2009
RESOLUTIONS - N/A 05 October 2009
MEM/ARTS - N/A 21 August 2009
CERTNM - Change of name certificate 15 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 07 July 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
NEWINC - New incorporation documents 06 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.