F & A GEORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Henry Harry Thomson as a director on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Henry Harry Thomson on 2025-04-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-29 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 01/05/241 May 2024 | Termination of appointment of James Perks as a director on 2024-04-30 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 22/05/2322 May 2023 | Cessation of Martin Francis George as a person with significant control on 2016-04-06 |
| 22/05/2322 May 2023 | Notification of Whitworths Holdings Ltd as a person with significant control on 2016-04-06 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 12/10/2212 October 2022 | Appointment of Mr James Perks as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Angus Charles Gunning as a director on 2022-10-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2021-03-31 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 13/01/1613 January 2016 | AUD RES SECT 519 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 18/10/2014 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES GUNNING / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 01/10/2009 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED ANGUS CHARLES GUNNING |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM |
| 02/05/082 May 2008 | DIRECTOR APPOINTED TIM BEVAN DAVIES |
| 05/04/085 April 2008 | AUDITOR'S RESIGNATION |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/978 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 13/09/9713 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/08/4111 August 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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