F.G.F. LIMITED
Company number 00530903 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 24 Aug 2026 | Change of details for Invesco Capita Holdings Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Paul George Scott as a director on 2026-02-01 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Kristy Ann Driver-Gray as a director on 2025-12-31 · 1 page | View document |
| 28 Oct 2025 | Full accounts made up to 2025-06-30 · 22 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 11 Dec 2024 | Termination of appointment of Ian Frank Turner as a director on 2024-12-03 · 1 page | View document |
| 21 Oct 2024 | Full accounts made up to 2024-06-30 · 19 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 9 Nov 2023 | Full accounts made up to 2023-06-30 · 18 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 15 Nov 2022 | Full accounts made up to 2022-06-30 | View document |
| 5 Nov 2021 | Full accounts made up to 2021-06-30 · 19 pages | View document |
| 3 Aug 2021 | Change of details for Invesco Capita Holdings Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 6 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR IAN FRANK TURNER | View document |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM UNITS 10 & 11 ERDINGTON INDUSTRIAL PARK CHESTER ROAD BIRMINGHAM B24 0RD ENGLAND | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MRS KRISTY ANN DRIVER-GRAY | View document |
| 16 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / INVESCO CAPITA HOLDINGS LIMITED / 13/08/2018 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD AIDAN ABBOTT-DRAKE / 13/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANKER / 13/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK O'LEARY / 13/08/2018 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM SHADWELL HOUSE SHADWELL STREET BIRMINGHAM B4 6LJ | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR MATTHEW TAYLOR | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO CAPITA HOLDINGS LIMITED | View document |
| 5 Sep 2017 | CESSATION OF PENELOPE JAYNE DOWEN AS A PSC | View document |
| 14 Jun 2017 | CURREXT FROM 30/04/2017 TO 30/06/2017 | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER ORRELL | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR JOHN MARK O'LEARY | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR GERARD AIDAN ABBOTT-DRAKE | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ORRELL | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR JEREMY ANKER | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEEDON | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DOWEN | View document |
| 18 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANN TAYLOR | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS PENELOPE DOWEN | View document |
| 29 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Feb 2016 | ADOPT ARTICLES 08/01/2016 | View document |
| 15 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDEREK MAYMAN | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLEMAN | View document |
| 2 Jan 2015 | SECRETARY APPOINTED MR PETER ANTHONY ORRELL | View document |
| 16 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 17 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 01/05/2013 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PELTOR | View document |
| 12 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 7 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 31 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 12 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders · 9 pages | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYMAN · 1 page | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYMAN · 1 page | View document |
| 1 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 · 27 pages | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 22/08/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAYMAN / 22/08/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDEREK SYLVESTER MAYMAN / 22/08/2010 · 2 pages | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BEEDON / 22/08/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PELTOR / 22/08/2010 · 2 pages | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MAYMAN / 22/08/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSON / 22/08/2010 · 2 pages | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAPHNE MAYMAN | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DICKINSON | View document |
| 13 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GEAREY | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED EDWARD PELTOR | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED MATTHEW TAYLOR | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED MICHAEL DICKINSON · 2 pages | View document |
| 16 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | COMPANY NAME CHANGED F.G.F.(ASTON)LIMITED CERTIFICATE ISSUED ON 01/05/01 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | £ IC 39719/35777 28/09/99 £ SR 3942@1=3942 | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 27 Feb 1996 | £ IC 36000/29442 19/01/96 £ SR 6558@1=6558 | View document |
| 12 Feb 1996 | ALTER MEM AND ARTS 17/01/96 | View document |
| 29 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | DIRECTOR RESIGNED | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 2 Dec 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | 24,000 AT £1 07/02/92 | View document |
| 27 Feb 1992 | £ NC 20000/44000 07/02/92 | View document |
| 25 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 22/08/89; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 8 Jun 1989 | DIRECTOR RESIGNED | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Dec 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS | View document |
| 22 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 1 Feb 1973 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/63 | View document |
| 25 Mar 1954 | CERTIFICATE OF INCORPORATION | View document |