FDM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025429800009 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCLAREN |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SAIL ADDRESS CHANGED FROM: LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON BN1 4FU UNITED KINGDOM |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 2ND FLOOR LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FU ENGLAND |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3RD FLOOR, COTTONS CENTRE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG ENGLAND |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 01/10/131 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025429800009 |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR LANCHESTERR HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FU ENGLAND |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2ND FLOOR LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FL |
| 20/09/1220 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS |
| 20/09/1220 September 2012 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/126 January 2012 | AUDITOR'S RESIGNATION |
| 21/12/1121 December 2011 | SECTION 519 |
| 23/09/1123 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR MICHAEL GERALD MCLAREN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR MICHAEL GERALD MCLAREN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MR RICHARD SWANN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLEMAN |
| 04/10/104 October 2010 | 26/08/10 BULK LIST |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/1019 February 2010 | REREG PLC TO PRI; RES02 PASS DATE:19/02/2010 |
| 19/02/1019 February 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/02/1019 February 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/02/1019 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/1031 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 235502.75 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL MONAGHAN |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/094 November 2009 | 26/08/09 BULK LIST |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TEMPLEMAN / 26/08/2009 |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 26/08/08; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | SECRETARY APPOINTED DAVID GEORGE TEMPLEMAN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE FLAVELL |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0630 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | AUDITORS RESIGNATION RE S394 |
| 08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | COMPANY NAME CHANGED F.D.M. GROUP PLC CERTIFICATE ISSUED ON 24/03/05 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | £ IC 250000/249372 31/12/04 £ SR [email protected]=628 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 6/7 LOVERS WALK BRIGHTON BN1 6AH |
| 27/09/0327 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | S-DIV 20/03/00 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECTION 394 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | S-DIV 20/03/00 |
| 28/03/0028 March 2000 | SUB/DIV 20/03/00 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 20/08/9920 August 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: LONGUEVILLE HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED THE LONGUEVILLE GROUP PLC CERTIFICATE ISSUED ON 23/11/98 |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | AUDITOR'S RESIGNATION |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | £ NC 100000/1000000 01/01/96 |
| 26/02/9626 February 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 74,PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6LB |
| 29/11/9529 November 1995 | COMPANY NAME CHANGED FLAVELL DIVETT INTERNATIONAL PLC CERTIFICATE ISSUED ON 30/11/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | AMENDED 882R FORM £5000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/09/944 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/944 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | £23000 28/02/94 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | STATYTORY DECLARATION |
| 11/01/9411 January 1994 | £ SR 20000@1 30/09/92 |
| 11/01/9411 January 1994 | RE CONVERSION 30/09/92 |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | AUDITOR'S RESIGNATION |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: THE OLD POST OFFICE BISHOPSTONE VILLAGE SEAFORD EAST SUSSEX BN25 2UD |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | NC INC ALREADY ADJUSTED 01/08/91 |
| 23/10/9123 October 1991 | £ NC 60000/100000 01/08/91 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 18/12/90 |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: HALLMARK COMPANY SERVICES LTD 140 TABERNACLE STREET LONDON EC2A 4SD |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 28/02/9128 February 1991 | £ NC 50000/60000 18/12/90 |
| 13/02/9113 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/91 |
| 12/02/9112 February 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/02/9112 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9112 February 1991 | APPLICATION COMMENCE BUSINESS |
| 01/02/911 February 1991 | COMPANY NAME CHANGED TEAMSQUARE PLC CERTIFICATE ISSUED ON 04/02/91 |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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