FTM MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 16/02/2316 February 2023 | Termination of appointment of Barry Neil Radley as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Barry Neil Radley as a secretary on 2023-02-10 |
| 09/02/239 February 2023 | Director's details changed for Mr David Mark Probert on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Thomas David Prichard on 2023-02-09 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 27/04/2227 April 2022 | Registered office address changed from 7 , North Road North Road Bridgend Industrial Estate Bridgend CF31 3TP Wales to Ftm House North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2022-04-27 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Irene Radley as a director on 2022-02-11 |
| 17/02/2217 February 2022 | Registered office address changed from Earthmovers House Llantrisant Business Park Llantrisant Pontyclun CF72 8LF Wales to 7 , North Road North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2022-02-17 |
| 11/02/2211 February 2022 | Notification of Ftm Materials Handling (Holdings) Limited as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Kenneth Michael Donoghue as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Susan Pamela Donoghue as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr David Mark Probert as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr Thomas David Prichard as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Registered office address changed from Ftm House 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales to Earthmovers House Llantrisant Business Park Llantrisant Pontyclun CF72 8LF on 2022-02-11 |
| 11/02/2211 February 2022 | Cessation of Irene Radley as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Cessation of Kenneth Michael Donoghue as a person with significant control on 2022-02-11 |
| 03/02/223 February 2022 | Cessation of Barry Neil Radley as a person with significant control on 2021-12-01 |
| 03/02/223 February 2022 | Notification of Irene Radley as a person with significant control on 2021-12-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT 1 EWENNY INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3EX |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | SECOND FILING FOR FORM AP01 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/117 July 2011 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | ADOPT ARTICLES 26/04/2011 |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DONOGHUE |
| 04/11/104 November 2010 | DIRECTOR APPOINTED KENNETH MICHAEL DONOGHUE |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL DONOGHUE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE RADLEY / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY NEIL RADLEY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA DONOGHUE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FISHER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEIL RADLEY / 09/11/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED IRENE RADLEY |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED SUSAN PAMELA DONOGHUE |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | LOAN AGREEMENT 01/08/03 |
| 17/04/0317 April 2003 | SEC 320 02/04/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED FTM FORK TRUCKS LIMITED CERTIFICATE ISSUED ON 30/07/02 |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | REMUNERATION OF DIRS 20/05/92 |
| 02/06/922 June 1992 | S386 DISP APP AUDS 20/05/92 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED FTM TRUCK HIRE LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | WD 25/04/88 AD 07/04/86--------- £ SI 98@1=98 £ IC 2/100 |
| 08/06/888 June 1988 | WD 25/04/88 PD 07/04/86--------- £ SI 2@1 |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: UNIT 17, BOWEN INDUSTRIAL ESTATE, ABERBARGOED |
| 07/04/867 April 1986 | CERTIFICATE OF INCORPORATION |
| 07/04/867 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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