FGP LUFTON LIMITED
Company number 10867783 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages | View document |
| 2 May 2026 | Administrator's progress report · 25 pages | View document |
| 3 Nov 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Oct 2025 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 16 Oct 2025 | Statement of administrator's proposal · 56 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 3 Oct 2025 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW England to 31st Floor 40 Bank Street London E14 5NR on 2025-10-03 · 3 pages | View document |
| 3 Oct 2025 | Appointment of an administrator · 3 pages | View document |
| 30 Sep 2025 | Termination of appointment of Simon Griffiths-Hughes as a director on 2025-09-30 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Derek Brian Smith as a director on 2025-06-12 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 2 Dec 2024 | Appointment of Miss Kirsty Louise Rollo as a director on 2024-11-26 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Mr Stephen George Cranfield as a director on 2024-11-26 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Alison Chorley as a director on 2024-11-26 · 2 pages | View document |
| 26 Jun 2024 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 5 Feb 2024 | Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-29 · 2 pages | View document |
| 5 Feb 2024 | Registered office address changed from 20-22 Cumberland Drive C/O Fgp Systems Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-05 · 1 page | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Feb 2024 | Resolutions · 1 page | View document |
| 2 Feb 2024 | Registration of charge 108677830008, created on 2024-01-29 · 49 pages | View document |
| 1 Feb 2024 | Termination of appointment of Jonathan Todd as a director on 2024-01-29 · 1 page | View document |
| 1 Feb 2024 | Appointment of W17S Directors Limited as a director on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of David Mark Taylor as a director on 2024-01-29 · 1 page | View document |
| 1 Feb 2024 | Notification of W17S Directors Limited as a person with significant control on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Ashley Charles Anderson Reek as a director on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Registration of charge 108677830007, created on 2024-01-29 · 43 pages | View document |
| 4 Jan 2024 | Satisfaction of charge 108677830003 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 108677830002 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 108677830004 in full · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Nigel John Pitman as a director on 2023-12-15 · 1 page | View document |
| 21 Nov 2023 | Registration of charge 108677830005, created on 2023-11-17 · 44 pages | View document |
| 21 Nov 2023 | Registration of charge 108677830006, created on 2023-11-17 · 48 pages | View document |
| 5 Jun 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 17 May 2023 | Director's details changed for Mr Derek Brian Smith on 2023-05-17 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 108677830001 in full · 1 page | View document |
| 14 Feb 2022 | Appointment of Mr Jonathan Todd as a director on 2022-02-01 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 20 Oct 2021 | Termination of appointment of Alexander Dunn as a director on 2021-09-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MR DEREK BRIAN SMITH | View document |
| 4 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108677830003 | View document |
| 4 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108677830004 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 22 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KALMS | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED SIR PETER WALL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FGP SYSTEMS LTD | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR IAN ROWE | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MS HAYLEY JANE BELL | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR DANIEL JULIAN KALMS | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR SIMON GRIFFITHS-HUGHES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR ALEXANDER DUNN | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR DAVID MARK TAYLOR | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | View document |
| 1 Aug 2018 | CESSATION OF IAN WATKINS AS A PSC | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | View document |
| 31 Jul 2018 | CESSATION OF DAVID HITCHCOCK AS A PSC | View document |
| 16 Jul 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108677830002 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BREWSTER | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108677830001 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM BOUNDARY LANE (C/O HONEYWELL AEROSPACE) LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8SE UNITED KINGDOM | View document |
| 17 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |