FGH CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 18/02/2118 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012984910006 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR DAVID NORMAN MACARTHUR |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR SUNDIP BAJAJ |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLATMAN |
| 16/02/1616 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MR SUNDIP BAJAJ |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN GREEN |
| 24/09/1524 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON GREEN / 09/09/2014 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON GREEN / 23/11/2011 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PETER FLATMAN |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN DICKINSON |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DICKINSON |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR COLIN GORDON GREEN |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HN |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM OPENSHAW WAY LETCHWORTH HERTS SG6 3ER |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 4 PROTEA WAY LETCHWORTH HERTFORDSHIRE SG6 1JG |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/05/911 May 1991 | AUDITOR'S RESIGNATION |
| 17/02/9117 February 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/89 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED F.G.H. CONTROLS LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89 |
| 10/08/8910 August 1989 | £ NC 75000/125000 |
| 07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 5 LEYS AVE LETCHWORTH HERTS SG6 3EA |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | WD 22/04/88 AD 09/02/88-02/03/88 PREMIUM £ SI 2030@1=2030 £ IC 68500/70530 |
| 20/01/8820 January 1988 | WD 21/12/87 AD 08/12/87--------- PREMIUM £ SI 23500@1=23500 £ IC 45000/68500 |
| 20/01/8820 January 1988 | £ NC 45000/75000 |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED 08/12/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 05/12/775 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/77 |
| 14/02/7714 February 1977 | CERTIFICATE OF INCORPORATION |
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