F M G SUPPORT (HO) LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
31/10/2431 October 2024 | Appointment of Mr Andrew Chandler as a director on 2024-10-28 |
09/10/249 October 2024 | Termination of appointment of Claire Owens as a director on 2024-10-09 |
17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
07/05/247 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
03/02/243 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
15/11/2315 November 2023 | |
15/11/2315 November 2023 | |
15/11/2315 November 2023 | |
06/06/236 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
03/11/223 November 2022 | |
12/10/2212 October 2022 | |
12/10/2212 October 2022 | |
24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
02/04/202 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
02/03/202 March 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM FMG HOUSE, ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
04/10/174 October 2017 | DIRECTOR APPOINTED MS CLAIRE OWENS |
04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
28/02/1728 February 2017 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLING |
15/07/1615 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
21/06/1621 June 2016 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760570006 |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760570007 |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/12/157 December 2015 | SECOND FILING FOR FORM AP01 |
07/12/157 December 2015 | SECOND FILING FOR FORM AP01 |
28/10/1528 October 2015 | DIRECTOR APPOINTED MR MARTIN WARD |
28/10/1528 October 2015 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/06/1511 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLBREY |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR ANDREW IAIN COPE |
30/04/1530 April 2015 | ADOPT ARTICLES 10/04/2015 |
30/04/1530 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035760570006 |
15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035760570007 |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL REBECCA NEVINS / 01/04/2015 |
01/04/151 April 2015 | DIRECTOR APPOINTED MR JOHN HOWARD CATLING |
31/03/1531 March 2015 | SECRETARY APPOINTED MISS RACHAEL NEVINS |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON ADAMS |
31/03/1531 March 2015 | DIRECTOR APPOINTED MR MARK CHESSMAN |
31/03/1531 March 2015 | DIRECTOR APPOINTED MISS RACHAEL REBECCA NEVINS |
30/06/1430 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDSON |
16/01/1316 January 2013 | SECRETARY APPOINTED MR SIMON CHARLES ROUEN ADAMS |
14/06/1214 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOLBREY / 01/06/2010 |
04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
12/01/1012 January 2010 | SECRETARY APPOINTED DR MICHAEL RICHARDSON |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PICKUP |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PICKUP |
12/01/1012 January 2010 | DIRECTOR APPOINTED DR MICHAEL RICHARDSON |
24/12/0924 December 2009 | ALTER ARTICLES 26/11/2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/03/0810 March 2008 | ALTER ARTICLES 29/02/2008 |
10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
21/06/0621 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
18/11/0418 November 2004 | COMPANY NAME CHANGED THE FLEET MANAGEMENT GROUP LIMIT ED CERTIFICATE ISSUED ON 18/11/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/07/038 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/02/038 February 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: FITZWILLIAM HOUSE FITZWILLIAM STREET HUDDERSFIELD HD1 5BB |
05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/06/0112 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0014 August 2000 | COMPANY NAME CHANGED STAR FLEET MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 15/08/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | DIRECTOR RESIGNED |
25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/9925 August 1999 | SHARES AGREEMENT OTC |
25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/9925 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/08/99 |
10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | ADOPT MEM AND ARTS 25/09/98 |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/988 October 1998 | SHARE OPTION PLAN 25/09/98 |
08/10/988 October 1998 | CONVE 25/09/98 |
21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
15/09/9815 September 1998 | SECRETARY RESIGNED |
15/09/9815 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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