F.B.G. LIMITED
Company number 02690975 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 10 Oct 2025 | Appointment of Mr Stuart Alexander Sinclair as a director on 2025-03-11 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 31 Oct 2024 | Registered office address changed from Hawton Lane Hawton Lane Balderton Newark NG24 3BU England to Pw Well Services Hawton Lane New Balderton Newark on Trent Nottinghamshire NG24 3BU on 2024-10-31 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Steven Rogan as a director on 2024-01-01 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Ian Leslie Shuttleworth on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Ian Leslie Shuttleworth on 2024-07-12 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Termination of appointment of Andrew Ian Johnson as a director on 2024-03-07 · 1 page | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 14 Dec 2023 | Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 4 Aug 2023 | Change of details for Fbg Resources Ltd as a person with significant control on 2023-08-04 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Andrew Ian Johnson as a person with significant control on 2023-07-25 · 1 page | View document |
| 3 Aug 2023 | Notification of Fbg Resources Ltd as a person with significant control on 2023-07-25 · 2 pages | View document |
| 31 Jul 2023 | Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX to Hawton Lane Hawton Lane Balderton Newark NG24 3BU on 2023-07-31 · 1 page | View document |
| 26 Jul 2023 | Appointment of Mr Ian Leslie Shuttleworth as a director on 2023-07-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 16 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ANDREW JOHNSON / 08/02/2017 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER JOHNSON | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM OSSINGTON CHAMBERS 6 CASTLE GATE NEWWARK NG24 1AX | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ANDREW JOHNSON / 26/02/2011 | View document |
| 8 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ANDREW JOHNSON / 26/02/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVID JOHNSON / 26/02/2010 | View document |
| 4 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 12 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED | View document |
| 4 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 4 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |