Having been setup in 2001, Fg Enterprises Ltd are based in Kings Langley, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOMBES, Stephen John | 06 September 2017 | - | 1 |
MAURICE, Simon Graham | 20 November 2001 | - | 1 |
BARAK, Gary Elliot | 20 November 2001 | 27 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOMBES, Stephen John | 21 June 2010 | - | 1 |
FIELD, Mark Christopher | 04 August 2003 | 30 November 2007 | 1 |
HOY, Anne - Louise | 30 November 2007 | 21 June 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 12 December 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 21 November 2017 | |
PSC01 - N/A | 21 November 2017 | |
PSC04 - N/A | 21 November 2017 | |
AP01 - Appointment of director | 14 September 2017 | |
AA - Annual Accounts | 14 September 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AA01 - Change of accounting reference date | 20 September 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AAMD - Amended Accounts | 24 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
MR01 - N/A | 03 June 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
SH01 - Return of Allotment of shares | 31 July 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AD01 - Change of registered office address | 05 December 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AP03 - Appointment of secretary | 21 June 2010 | |
TM02 - Termination of appointment of secretary | 21 June 2010 | |
AA01 - Change of accounting reference date | 28 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 17 December 2007 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
AA - Annual Accounts | 04 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 07 September 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 16 December 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
287 - Change in situation or address of Registered Office | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
363s - Annual Return | 08 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
NEWINC - New incorporation documents | 20 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2014 | Outstanding |
N/A |