FMG SUPPORT GROUP LIMITED

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DateDescription
28/03/2528 March 2025 Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Philip James Vincent as a director on 2025-03-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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23/01/2523 January 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024

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31/10/2431 October 2024 Appointment of Mr Andrew Chandler as a director on 2024-10-28

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09/10/249 October 2024 Termination of appointment of Claire Owens as a director on 2024-10-09

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17/07/2417 July 2024 Appointment of Mr Matthew David Barton as a secretary on 2024-07-16

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17/07/2417 July 2024 Termination of appointment of Emma Parr as a secretary on 2024-07-16

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07/05/247 May 2024 Appointment of Ms Emma Parr as a secretary on 2024-04-30

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03/02/243 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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14/11/2314 November 2023

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14/11/2314 November 2023

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14/11/2314 November 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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11/11/2211 November 2022 Audit exemption subsidiary accounts made up to 2022-04-30

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03/11/223 November 2022

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12/10/2212 October 2022

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12/10/2212 October 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-31 with no updates

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24/01/2224 January 2022 Group of companies' accounts made up to 2021-04-30

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02/04/202 April 2020 CURRSHO FROM 30/06/2020 TO 30/04/2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN

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25/03/2025 March 2020 DIRECTOR APPOINTED MR PHILIP JAMES VINCENT

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY

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27/02/2027 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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25/03/1925 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM FMG HOUSE, ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA

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26/03/1826 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017

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04/10/174 October 2017 DIRECTOR APPOINTED MS CLAIRE OWENS

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS

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04/08/174 August 2017 APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS

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05/05/175 May 2017 DIRECTOR APPOINTED MR PAUL HARVEY STEAD

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20/03/1720 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL STEAD

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28/02/1728 February 2017 DIRECTOR APPOINTED MR PAUL HARVEY STEAD

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CATLING

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/06/1621 June 2016 CURRSHO FROM 30/09/2016 TO 30/06/2016

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064894290004

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064894290005

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE

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09/05/169 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/169 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/02/1629 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY

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28/10/1528 October 2015 DIRECTOR APPOINTED MR MARTIN WARD

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/07/157 July 2015 DIRECTOR APPOINTED MISS RACHAEL NEVINS

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07/07/157 July 2015 DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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21/05/1521 May 2015 SUB-DIVISION 10/04/15

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN STIRLING

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENNON

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLBREY

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30/04/1530 April 2015 ADOPT ARTICLES 10/04/2015

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30/04/1530 April 2015 ADOPT ARTICLES 10/04/2015

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064894290004

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064894290005

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY SIMON ADAMS

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31/03/1531 March 2015 SECRETARY APPOINTED MISS RACHAEL NEVINS

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31/03/1531 March 2015 DIRECTOR APPOINTED MR MARK CHESSMAN

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31/03/1531 March 2015 DIRECTOR APPOINTED MISS RACHAEL REBECCA NEVINS

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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11/11/1411 November 2014 29/10/14 STATEMENT OF CAPITAL GBP 1584022.80

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24/10/1424 October 2014 STATEMENT OF COMPANY'S OBJECTS

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24/10/1424 October 2014 ADOPT ARTICLES 19/09/2014

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24/10/1424 October 2014 15/10/14 STATEMENT OF CAPITAL GBP 1583770.17

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24/10/1424 October 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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09/06/149 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON

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30/05/1430 May 2014 DIRECTOR APPOINTED MR ANDREW IAIN COPE

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30/05/1430 May 2014 ADOPT ARTICLES 21/05/2014

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN KYNASTON

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/01/1328 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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16/01/1316 January 2013 SECRETARY APPOINTED MR SIMON CHARLES ROUEN ADAMS

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16/01/1316 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDSON

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15/05/1215 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 1582803.10

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15/05/1215 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1215 May 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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30/12/1130 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON

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01/04/111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT STIRLING / 08/01/2010

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09/02/109 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CATLING / 08/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SCANLON / 08/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLENNON / 08/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOLBREY / 08/01/2010

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02/02/102 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PICKUP

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12/01/1012 January 2010 SECRETARY APPOINTED DR MICHAEL RICHARDSON

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PICKUP

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24/12/0924 December 2009 ADOPT ARTICLES 26/11/2009

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24/12/0924 December 2009 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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24/12/0924 December 2009 STATEMENT OF COMPANY'S OBJECTS

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01/10/091 October 2009 DIRECTOR APPOINTED DR MICHAEL RICHARDSON

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16/03/0916 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/094 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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29/05/0829 May 2008 COMPANY NAME CHANGED ARCING VISION LIMITED CERTIFICATE ISSUED ON 03/06/08

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14/03/0814 March 2008 DIRECTOR APPOINTED NICHOLAS JEFFREY

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14/03/0814 March 2008 NC INC ALREADY ADJUSTED 29/02/08

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14/03/0814 March 2008 SHARE AGREEMENT OTC

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14/03/0814 March 2008 DIV

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14/03/0814 March 2008 DIRECTOR APPOINTED ANDREW GLENNON

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14/03/0814 March 2008 GBP NC 1000/1500000 29/02/2008

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14/03/0814 March 2008 DIRECTOR APPOINTED JULIAN MARK KYNASTON

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14/03/0814 March 2008 DIRECTOR APPOINTED COLIN ROBERT STIRLING

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14/03/0814 March 2008 DIRECTOR APPOINTED JOHN HOWARD CATLING

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14/03/0814 March 2008 DIRECTOR APPOINTED TIMOTHY HEPWORTH PICKUP

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14/03/0814 March 2008 DIRECTOR APPOINTED MARK WILLIAM SCANLON

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14/03/0814 March 2008 DIRECTOR APPOINTED ROBERT JAMES HOLBREY

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14/03/0814 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008

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14/03/0814 March 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/03/0813 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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