F.G.L. PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Notification of Elmill Ltd as a person with significant control on 2021-12-03 |
| 28/07/2528 July 2025 New | Cessation of Stephen Edward James Josham as a person with significant control on 2021-12-03 |
| 28/07/2528 July 2025 New | Cessation of Gary Michael Robertson as a person with significant control on 2021-12-03 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 27/03/2327 March 2023 | Appointment of Mr Gary Michael Robertson as a director on 2022-01-04 |
| 27/03/2327 March 2023 | Cessation of Jonathan Philip Carter as a person with significant control on 2021-11-26 |
| 27/03/2327 March 2023 | Notification of Gary Robertson as a person with significant control on 2021-11-26 |
| 27/03/2327 March 2023 | Notification of Stephen Josham as a person with significant control on 2021-11-26 |
| 27/03/2327 March 2023 | Appointment of Mr Stephen Josham as a director on 2022-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Satisfaction of charge 008879570005 in full |
| 09/12/219 December 2021 | Satisfaction of charge 008879570004 in full |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP CARTER |
| 07/11/187 November 2018 | CESSATION OF DOUGLAS JOHN COLLIVER AS A PSC |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON COLLIVER |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON COLLIVER |
| 07/11/187 November 2018 | CESSATION OF ALISON MARY COLLIVER AS A PSC |
| 07/11/187 November 2018 | SECRETARY APPOINTED MR JONATHAN PHILIP CARTER |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MT JONATHAN PHILIP CARTER |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTSON |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR GARY MICHAEL ROBERTSON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLLIVER |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | COMPANY NAME CHANGED FINE GEARS LIMITED CERTIFICATE ISSUED ON 13/06/16 |
| 12/06/1612 June 2016 | CHANGE OF NAME 18/05/2016 |
| 11/12/1511 December 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 16/09/1516 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DIGWEED |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MARY COLLIVER / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES DIGWEED / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN COLLIVER / 19/06/2013 |
| 19/06/1319 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY COLLIVER / 18/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODDS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ERIC DODDS |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN COLLIVER / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES DIGWEED / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY COLLIVER / 26/05/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALICE COLLIVER |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8912 October 1989 | ADOPT MEM AND ARTS 081089 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 22/11/8422 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
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