FSG BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 25/09/2425 September 2024 | Registered office address changed from C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Unit 2 ,Blackhill Drive Wolverton Mill Wolverton Milton Keynes MK12 5TS on 2024-09-25 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Adam Huckle as a director on 2024-04-29 |
| 07/03/247 March 2024 | Appointment of Mr Jason Mark Morgan as a director on 2024-03-05 |
| 15/02/2415 February 2024 | Appointment of Mr Adam Huckle as a director on 2024-01-09 |
| 15/02/2415 February 2024 | Termination of appointment of Jason Mark Morgan as a director on 2024-01-09 |
| 15/02/2415 February 2024 | Cessation of Jason Mark Morgan as a person with significant control on 2024-01-09 |
| 15/02/2415 February 2024 | Cessation of Jonathan Desmond Lennox as a person with significant control on 2024-01-09 |
| 15/02/2415 February 2024 | Notification of Fsg Services Group Ltd as a person with significant control on 2024-01-09 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 15/06/2115 June 2021 | Amended total exemption full accounts made up to 2019-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/03/1825 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O REACT BUSINESS SERVICES 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNIT 9 THIRD AVENUE BLETCHLEY MILTON KEYNES MK1 1DR ENGLAND |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O REACT BUSINESS SERVICES 23 AUSTIN FRIARS LONDON LONDON EC2N 2QP |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR STEWART ANDREW |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070269620007 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070269620006 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1519 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES MK9 2BE |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070269620006 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/10/1230 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 59, UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 09/07/129 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 07/01/117 January 2011 | COMPANY NAME CHANGED SUPERIOR PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 09/11/109 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAKER / 23/09/2010 |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 20/08/1020 August 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY THURSTON |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED DAVID ANDREW BAKER |
| 22/10/0922 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 100 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED BARRY THURSTON |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED JASON MORGAN |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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