FCG OPERATING CO. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-07-31 |
| 03/12/243 December 2024 | Director's details changed for Mr John Desmond Hamilton on 2024-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/09/242 September 2024 | Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA to 10 Canal Street Manchester M1 3EZ on 2024-09-02 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/04/2422 April 2024 | Previous accounting period shortened from 2023-11-30 to 2023-07-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/01/2310 January 2023 | Director's details changed for Mr John Desmond Hamilton on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/04/2014 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/03/1925 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/01/1628 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM UNIT 26, METROPOLITAN HOUSE 20 BRINDLEY ROAD CITY PARK MANCHESTER M16 9HQ |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR JOHN DESMOND HAMILTON |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FLUID CAPITAL GROUP LTD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLIOTT |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 18/12/1318 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/01/137 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TAYLOR / 02/12/2012 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/01/1217 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR PAUL ELLIOTT |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM WATSON |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHARFSIDE HOLDINGS LTD / 09/08/2010 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED WHARFSIDE LEISURE LTD CERTIFICATE ISSUED ON 08/09/10 |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR ADAM JAMES WATSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL LEDSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SENG NG |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 26 20 BRINDLEY ROAD CITY PARK MANCHESTER M16 9HQ UNITED KINGDOM |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM WHARFSIDE 75 TRAFFORD WHARF ROAD MANCHESTER GREATER MANCHESTER M17 1ES ENGLAND |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHARFSIDE HOLDINGS LTD / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARDIE / 19/09/2009 |
| 18/11/0918 November 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED RACHEL ELIZABETH HARDIE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED SENG HOONG NG |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW TAYLOR |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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