FMS FOILS GROUP LIMITED

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DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-25 with no updates

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29/11/2429 November 2024 Group of companies' accounts made up to 2024-02-28

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09/07/249 July 2024 Confirmation statement made on 2024-03-25 with no updates

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02/04/242 April 2024 Registration of charge 035633510013, created on 2024-03-19

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Group of companies' accounts made up to 2023-02-28

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29/08/2329 August 2023 Change of details for Mr David John Watson as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr David John Watson on 2023-08-29

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21/07/2321 July 2023 Confirmation statement made on 2023-05-25 with no updates

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28/11/2228 November 2022 Group of companies' accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Group of companies' accounts made up to 2021-02-28

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30/10/2130 October 2021 Confirmation statement made on 2021-10-30 with updates

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22/07/2122 July 2021 Amended group of companies' accounts made up to 2020-02-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035633510012

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035633510009

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035633510011

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27/11/1927 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WATSON / 01/10/2019

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035633510010

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035633510009

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/12/177 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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08/12/168 December 2016 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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17/11/1617 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/08/1625 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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01/12/151 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/01/1530 January 2015 COMPANY NAME CHANGED A M (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/01/15

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12/01/1512 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/142 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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07/11/127 November 2012 DIRECTOR APPOINTED PAUL STUART WATSON

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26/09/1226 September 2012 29/02/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BARNISH

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02/11/112 November 2011 28/02/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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24/06/1124 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/06/1124 June 2011 SECRETARY APPOINTED MRS MURIEL ANNE BARNISH

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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26/06/1026 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY APPOINTED DAVID JOHN BARNISH

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/08/0928 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/06/0918 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/07/089 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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03/07/073 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: KENWAY WORKS KENWAY SOUTHEND ON SEA SS2 5DY

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15/11/0615 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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12/09/0612 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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10/07/0510 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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04/06/044 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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17/05/0317 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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21/05/0221 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 28/02/01

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR RESIGNED

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/06/9923 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99

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17/12/9817 December 1998 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 SECRETARY RESIGNED

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HS

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 DIRECTOR RESIGNED

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26/05/9826 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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13/05/9813 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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