LION-FPG LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 16/06/2516 June 2025 | Appointment of Mr David Arnold as a director on 2025-06-04 |
| 16/06/2516 June 2025 | Appointment of Mr Richard Anthony Roper as a director on 2025-06-04 |
| 16/06/2516 June 2025 | Appointment of Mr Steven Brindley as a director on 2025-06-04 |
| 23/05/2523 May 2025 | Appointment of Mr Ian John Brown as a director on 2025-05-21 |
| 23/05/2523 May 2025 | Termination of appointment of James Thomas Delaney as a director on 2025-05-21 |
| 17/04/2517 April 2025 | Termination of appointment of Ian Stanley Gillespie as a director on 2025-03-31 |
| 17/04/2517 April 2025 | Termination of appointment of Ian Stanley Gillespie as a secretary on 2025-03-31 |
| 26/03/2526 March 2025 | Accounts for a medium company made up to 2024-08-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 17/05/2417 May 2024 | Accounts for a medium company made up to 2023-08-31 |
| 08/03/248 March 2024 | Registration of charge 051879410012, created on 2024-03-05 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-08-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-08-31 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 17/05/1917 May 2019 | 23/07/05 FULL LIST AMEND |
| 17/05/1917 May 2019 | Annual return made up to 23 July 2006 with full list of shareholders |
| 09/05/199 May 2019 | 23/07/07 FULL LIST AMEND |
| 09/05/199 May 2019 | 23/07/08 FULL LIST AMEND |
| 09/05/199 May 2019 | 23/07/09 FULL LIST AMEND |
| 09/05/199 May 2019 | 06/10/04 STATEMENT OF CAPITAL GBP 88002 |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/14 |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/12 |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/13 |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/11 |
| 26/04/1926 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 |
| 26/04/1926 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/15 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 21/03/2019 |
| 10/04/1910 April 2019 | LOAN NOTE INSTRUWENT/ INTRA - GROUP LOAN AGREEMENT 21/03/2019 |
| 05/04/195 April 2019 | CESSATION OF IAN STANLEY GILLESPIE AS A PSC |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTHOM LIMITED |
| 05/04/195 April 2019 | CESSATION OF JAMES THOMAS DELANEY AS A PSC |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051879410011 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051879410010 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DQ |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051879410011 |
| 26/08/1626 August 2016 | 23/07/16 STATEMENT OF CAPITAL GBP 88002.00 |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 24/08/1524 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1430 December 2014 | ARTICLES OF ASSOCIATION |
| 22/08/1422 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 23/08/1323 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051879410010 |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/082 September 2008 | COMPANY NAME CHANGED EVER 2416 LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/10/0710 October 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3XX |
| 20/10/0420 October 2004 | £ NC 1000/120000 06/10/04 |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 06/10/04 |
| 20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0420 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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