FMG SUPPORT LTD
Company number 03813859 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 18 pages | View document |
| 23 Dec 2025 | PARENT_ACC · 207 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05 · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 18 Jul 2025 | Change of details for Fmg Support Group Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 · 1 page | View document |
| 20 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 21 pages | View document |
| 10 Dec 2024 | PARENT_ACC · 209 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | Appointment of Mr Andrew Chandler as a director on 2024-10-28 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Claire Owens as a director on 2024-10-09 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 7 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 12 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 · 18 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 213 pages | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 12 Jan 2023 | Change of details for Fmg Support Group Limited as a person with significant control on 2023-01-11 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Ms Claire Owens on 2022-12-15 · 2 pages | View document |
| 10 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 · 21 pages | View document |
| 3 Nov 2022 | PARENT_ACC · 147 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2022 | Full accounts made up to 2021-04-30 · 25 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 2 Apr 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT | View document |
| 27 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM FMG HOUSE, ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 26 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MS CLAIRE OWENS | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 17 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLING | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | CURRSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038138590011 | View document |
| 1 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038138590012 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR MARTIN WARD | View document |
| 11 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2015 | SUB-DIVISION 10/04/15 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLBREY | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR ANDREW IAIN COPE | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | View document |
| 30 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2015 | ADOPT ARTICLES 10/04/2015 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038138590011 | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038138590012 | View document |
| 31 Mar 2015 | SECRETARY APPOINTED MISS RACHAEL NEVINS | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MISS RACHAEL REBECCA NEVINS | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON ADAMS | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR MARK CHESSMAN | View document |
| 24 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | View document |
| 22 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | SECRETARY APPOINTED MR SIMON CHARLES ROUEN ADAMS | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDSON | View document |
| 19 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 18 pages | View document |
| 16 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders · 5 pages | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PICKUP | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PICKUP | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED DR MICHAEL RICHARDSON | View document |
| 12 Jan 2010 | SECRETARY APPOINTED DR MICHAEL RICHARDSON | View document |
| 24 Dec 2009 | ALTER ARTICLES 26/11/2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLBREY / 13/01/2009 | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JEFFREY | View document |
| 13 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2008 | ALTER ARTICLES 29/02/2008 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | £ IC 1200000/1128000 12/03/07 £ SR 72000@1=72000 | View document |
| 1 Apr 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | £ SR 200000@1 28/05/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FMG HOUSE ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA | View document |
| 30 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | COMPANY NAME CHANGED FMG GROUP LIMITED CERTIFICATE ISSUED ON 14/10/04 | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | £ IC 1480000/1400000 14/10/03 £ SR 80000@1=80000 | View document |
| 17 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 8 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: FITZWILLIAM HOUSE FITZWILLIAM STREET HUDDERSFIELD WEST YORKSHIRE HD1 5BB | View document |
| 1 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED STAR FLEET LIMITED CERTIFICATE ISSUED ON 20/06/01 | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | View document |
| 11 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | £ NC 1000/1600000 12/08/99 | View document |
| 1 Sep 1999 | RECLASSIFY SHARES 12/08/99 | View document |
| 1 Sep 1999 | ADOPT MEM AND ARTS 12/08/99 | View document |
| 26 Aug 1999 | COMPANY NAME CHANGED STAR FLEET MANAGEMENT GROUP LIMI TED CERTIFICATE ISSUED ON 27/08/99 | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | SECRETARY RESIGNED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |