FG STRUCTURES LIMITED
Company number 04154095 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 3 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Eric Matthew Breiner on 2024-08-06 · 2 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-05-31 · 19 pages | View document |
| 4 Dec 2025 | Termination of appointment of David Charles Dennsteadt as a director on 2025-11-28 · 1 page | View document |
| 4 Jun 2025 | Appointment of Daniel Luke Lindsay as a director on 2025-06-01 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of William Pierce Budgell as a director on 2025-06-01 · 1 page | View document |
| 19 Feb 2025 | Current accounting period extended from 2025-05-30 to 2025-05-31 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 3 pages | View document |
| 4 Feb 2025 | Change of details for Watco Uk Limited as a person with significant control on 2024-08-06 · 2 pages | View document |
| 21 Oct 2024 | Accounts for a small company made up to 2024-05-31 · 18 pages | View document |
| 6 Aug 2024 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06 · 1 page | View document |
| 13 Feb 2024 | Appointment of David John Moore as a director on 2024-01-10 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Timothy Robert Whittaker as a director on 2023-11-30 · 1 page | View document |
| 16 Nov 2023 | Full accounts made up to 2023-05-31 · 18 pages | View document |
| 15 Sep 2023 | Appointment of Mr William Pierce Budgell as a director on 2023-09-04 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of David Edward Marshall as a director on 2023-06-01 · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr Eric Matthew Breiner as a director on 2023-06-01 · 2 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 5 May 2023 | Resolutions · 2 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 2 May 2023 | Statement of company's objects · 2 pages | View document |
| 3 Mar 2023 | Full accounts made up to 2022-05-31 · 21 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 24 Jan 2023 | Termination of appointment of Tracey Hunnam as a secretary on 2022-12-31 · 1 page | View document |
| 24 Jan 2023 | Appointment of Mr David Edward Marshall as a director on 2022-12-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 20 pages | View document |
| 3 Aug 2021 | Change of details for Watco Uk Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr David Charles Dennsteadt as a director on 2021-05-31 · 2 pages | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / WATCO UK LIMITED / 10/05/2017 | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARTER | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MRS KELLY HEWITSON | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED NICHOLAS SIMPSPON | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SUTHON | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED TIMOTHY ROBERT WHITTAKER | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, 10-18 UNION STREET, LONDON, SE1 1SZ | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM, 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARTER / 24/03/2015 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARTER / 09/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 5 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 14 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 25 Feb 2011 | CURREXT FROM 31/05/2010 TO 30/05/2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 02/05/2010 | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR THOMAS EDWARD REED | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR COLIN CARTER | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITING | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED EDWARD EINSLOW MOORE | View document |
| 24 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE COUSIN | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUSIN | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED RONALD ALBERT RICE | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED WILLIAM CHARLES WHITING | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED DAVID IAIN INNES | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED EDWARD JOHN SUTHON | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, WEAVERS 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE, ENGLAND | View document |
| 21 Dec 2009 | CURRSHO FROM 30/11/2010 TO 31/05/2010 | View document |
| 21 Dec 2009 | SECRETARY APPOINTED PAUL KELLY TOMPKINS | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE COUSIN | View document |
| 21 Dec 2009 | 01/11/02 STATEMENT OF CAPITAL GBP 98 | View document |
| 21 Dec 2009 | ADOPT ARTICLES 03/12/2009 | View document |
| 26 Nov 2009 | CURRSHO FROM 31/03/2010 TO 30/11/2009 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, THE FARM OFFICE, HILL FARM BARTLOW ROAD, CASTLE CAMPS, CAMBRIDGESHIRE, CB1 6SX | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 24 TURNER CLOSE, HAVERHILL, SUFFOLK CB9 7FZ | View document |
| 29 Oct 2002 | COMPANY NAME CHANGED FIBREGRATE LIMITED CERTIFICATE ISSUED ON 29/10/02 | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 9 ATTERTON ROAD, HAVERHILL, SUFFOLK CB9 7SR | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL BS8 2XN | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |