FSG TOOL & DIE LIMITED

00680756
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT MID GLAMORGAN CF72 8LF

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Termination of appointment of director (Paul Byard) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 31 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Amended Accounts 31 Buy now
08 Dec 2022 officers Appointment of director (Mr David Jonathan Williams) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Chris Arnold) 1 Buy now
19 Jul 2022 accounts Annual Accounts 29 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 accounts Annual Accounts 28 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 mortgage Registration of a charge 16 Buy now
15 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Jun 2021 mortgage Registration of a charge 77 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Michael John Tree) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Susan Elaine Davies) 1 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
20 Mar 2021 incorporation Memorandum Articles 10 Buy now
20 Mar 2021 resolution Resolution 2 Buy now
26 Jun 2020 accounts Annual Accounts 23 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Appointment of director (Mr Paul Byard) 2 Buy now
31 Jul 2019 accounts Annual Accounts 22 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 accounts Annual Accounts 23 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2017 officers Appointment of director (Mr Chris Arnold) 2 Buy now
01 Jun 2017 officers Appointment of director (Mrs Lisa Newsham) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr David Holley) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Robert Williams) 1 Buy now
01 Dec 2016 accounts Annual Accounts 23 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Termination of appointment of director (Richard Thomas John Tree) 1 Buy now
16 Nov 2015 accounts Annual Accounts 20 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 accounts Annual Accounts 19 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
09 Jun 2014 officers Change of particulars for secretary (Lisa Claire Regan) 1 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2013 accounts Annual Accounts 19 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
06 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
06 Dec 2012 accounts Annual Accounts 19 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 officers Change of particulars for director (Michael John Tree) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Richard Thomas John Tree) 2 Buy now
05 Dec 2011 accounts Annual Accounts 27 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
29 Jun 2010 accounts Annual Accounts 24 Buy now
07 Jun 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 officers Change of particulars for director (Robert Williams) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Richard Thomas John Tree) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Gareth Mansel Jenkins) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Susan Elaine Davies) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Michael John Tree) 2 Buy now
07 Jun 2010 officers Change of particulars for secretary (Lisa Claire Regan) 1 Buy now
07 Dec 2009 accounts Annual Accounts 22 Buy now
09 Jun 2009 annual-return Return made up to 05/06/09; full list of members 5 Buy now
10 Nov 2008 capital Ad 31/10/08\gbp si 600000@1=600000\gbp ic 200000/800000\ 2 Buy now
10 Nov 2008 capital Nc inc already adjusted 31/10/08 3 Buy now
10 Nov 2008 resolution Resolution 15 Buy now
08 Sep 2008 accounts Annual Accounts 20 Buy now
12 Jun 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
11 Jun 2008 officers Appointment terminated director david jones 1 Buy now
11 Jun 2008 officers Appointment terminated director freda tree 1 Buy now
26 Mar 2008 officers Appointment terminated director mark pickering 1 Buy now
05 Dec 2007 accounts Annual Accounts 19 Buy now
05 Jun 2007 annual-return Return made up to 05/06/07; full list of members 4 Buy now
05 Jun 2007 address Location of register of members 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 accounts Annual Accounts 18 Buy now
13 Nov 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: unit 5 llantrisant business park llantrisant mid glamorgan CF72 8LF 1 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: newtown industrial estate llantwit fardre pontypridd mid-glam CF38 2EE 1 Buy now
12 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
06 Jun 2006 annual-return Return made up to 05/06/06; full list of members 4 Buy now
06 Dec 2005 accounts Annual Accounts 23 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
24 Jun 2005 annual-return Return made up to 05/06/05; full list of members 9 Buy now
06 Sep 2004 accounts Annual Accounts 23 Buy now
28 Jun 2004 annual-return Return made up to 05/06/04; full list of members 9 Buy now
04 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2003 officers New secretary appointed 2 Buy now
04 Sep 2003 resolution Resolution 1 Buy now
28 Jun 2003 accounts Annual Accounts 21 Buy now
10 Jun 2003 annual-return Return made up to 05/06/03; full list of members 10 Buy now