FCG PROPERTIES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registration of charge 090181300035, created on 2025-03-21

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13/02/2513 February 2025 Satisfaction of charge 090181300032 in full

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13/02/2513 February 2025 Registration of charge 090181300034, created on 2025-02-12

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23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-05

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21/11/2421 November 2024 Registration of charge 090181300033, created on 2024-11-19

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05/11/245 November 2024 Satisfaction of charge 090181300017 in full

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05/11/245 November 2024 Satisfaction of charge 090181300029 in full

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15/10/2415 October 2024 Registration of charge 090181300032, created on 2024-10-15

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/01/2417 January 2024 Director's details changed for Mrs Fiona Caroline Anne Gaffney on 2023-12-19

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17/01/2417 January 2024 Confirmation statement made on 2023-12-20 with updates

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12/01/2412 January 2024 Registration of charge 090181300031, created on 2024-01-12

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11/01/2411 January 2024 Director's details changed for Mr John Edward Gaffney on 2023-12-19

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-05

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18/08/2318 August 2023 Satisfaction of charge 090181300022 in full

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18/08/2318 August 2023 Registration of charge 090181300030, created on 2023-08-18

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31/07/2331 July 2023 Registration of charge 090181300029, created on 2023-07-26

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11/05/2311 May 2023 Satisfaction of charge 090181300024 in full

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11/05/2311 May 2023 Satisfaction of charge 090181300025 in full

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/04/234 April 2023 Registration of charge 090181300028, created on 2023-03-31

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18/01/2318 January 2023 Registration of charge 090181300027, created on 2023-01-18

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18/01/2318 January 2023 Satisfaction of charge 090181300021 in full

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20/12/2220 December 2022 Secretary's details changed for Edward William Gaffney on 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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20/12/2220 December 2022 Secretary's details changed for Daniel George Gaffney on 2022-11-30

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17/12/2217 December 2022 Registration of charge 090181300026, created on 2022-12-01

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-04-05

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12/09/2212 September 2022 Registration of charge 090181300025, created on 2022-09-09

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12/09/2212 September 2022 Registration of charge 090181300024, created on 2022-09-09

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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08/01/228 January 2022 Registration of charge 090181300023, created on 2021-12-30

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-05

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/12/2024 December 2020 05/04/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM

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23/10/2023 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090181300021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/01/2031 January 2020 05/04/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090181300019

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090181300020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300014

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300013

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090181300018

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04/11/194 November 2019 PREVSHO FROM 30/04/2019 TO 05/04/2019

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090181300017

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090181300016

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090181300015

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/02/1915 February 2019 SECRETARY APPOINTED DANIEL GEORGE GAFFNEY

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15/02/1915 February 2019 SECRETARY APPOINTED EDWARD WILLIAM GAFFNEY

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD GAFFNEY / 20/12/2018

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLINE ANNE GAFFNEY / 20/12/2018

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090181300013

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090181300011

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090181300014

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090181300012

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300007

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300006

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300005

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090181300010

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300003

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06/04/186 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300004

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090181300009

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090181300008

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090181300006

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090181300007

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090181300005

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300001

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300002

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLINE ANNE GAFFNEY / 21/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GAFFNEY / 21/04/2017

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31/01/1731 January 2017 30/04/16 UNAUDITED ABRIDGED

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090181300004

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19/05/1619 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090181300003

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090181300002

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090181300001

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX

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06/07/156 July 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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