F.G.R. PROPERTIES LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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31/03/2531 March 2025 Confirmation statement made on 2025-02-24 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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03/05/243 May 2024 Confirmation statement made on 2024-02-24 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2022-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24

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20/04/2320 April 2023 Confirmation statement made on 2023-02-24 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-30

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21/09/2221 September 2022 Previous accounting period shortened from 2021-12-26 to 2021-12-25

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05/04/225 April 2022 Confirmation statement made on 2022-02-24 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-30

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-27 to 2020-12-26

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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27/09/1927 September 2019 30/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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19/10/1819 October 2018 30/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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08/01/188 January 2018 Annual accounts small company total exemption made up to 30 December 2016

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28/09/1728 September 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 December 2015

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27/09/1627 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 December 2014

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27/09/1527 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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29/06/1529 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 19 GREENBANK LONDON N12 8AS

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 S366A DISP HOLDING AGM 12/03/01

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22/03/0122 March 2001 S386 DISP APP AUDS 12/03/01

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/08/0025 August 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 30/12/98

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13/07/9913 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/988 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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02/07/972 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/07/964 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/05/9629 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX

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19/09/9519 September 1995 DIRECTOR RESIGNED

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22/08/9522 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 EXEMPTION FROM APPOINTING AUDITORS 03/10/94

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/08/9412 August 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 28B HAMPSTEAD HIGH STREET LONDON NW3 1QA

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10/03/9410 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12

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28/06/9328 June 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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