| Date | Description |
|---|
| 2024-04-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ |
| 2024-04-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents SECOND FILED SH01 - 23/12/22 STATEMENT OF CAPITAL GBP 1848 |
| 2023-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-12 |
update statutory_documents ADOPT ARTICLES 23/12/2022 |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIONY MARIA MANSELL-LEWIS |
| 2023-01-11 |
update statutory_documents CESSATION OF DAVID DEREK WOOD AS A PSC |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA ELIZABETH WOOD |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FREDERICK WOOD |
| 2023-01-03 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 1848 |
| 2022-11-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEREK WOOD / 17/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DEREK WOOD / 17/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DEREK WOOD / 17/01/2018 |
| 2019-07-29 |
update statutory_documents CESSATION OF MICHAEL GERARD COSTAIN AS A PSC |
| 2019-07-07 |
insert company_previous_name FM GLOBAL LIMITED |
| 2019-07-07 |
update name FM GLOBAL LIMITED => FOOD MATTERS LIMITED |
| 2019-06-06 |
update statutory_documents COMPANY NAME CHANGED FM GLOBAL LIMITED
CERTIFICATE ISSUED ON 06/06/19 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTAIN |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081170870001 |
| 2018-04-07 |
delete address 25 MOORGATE LONDON EC2R 6AY |
| 2018-04-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIONY MARIA MANSELL-LEWIS / 15/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD COSTAIN / 15/03/2018 |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
25 MOORGATE
LONDON
EC2R 6AY |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD COSTAIN |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DEREK WOOD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-05 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED DAVID DEREK WOOD |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-08 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED BRIONY MARIA MANSELL-LEWIS |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD COSTAIN |
| 2014-11-25 |
update statutory_documents ADOPT ARTICLES 14/11/2014 |
| 2014-11-25 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 393 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA EDWARDS |
| 2014-08-07 |
delete address 25 MOORGATE LONDON ENGLAND EC2R 6AY |
| 2014-08-07 |
insert address 25 MOORGATE LONDON EC2R 6AY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-28 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-25 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-03 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name RESOURCE WEEK LIMITED |
| 2013-06-25 |
update name RESOURCE WEEK LIMITED => FM GLOBAL LIMITED |
| 2013-04-02 |
update statutory_documents COMPANY NAME CHANGED RESOURCE WEEK LIMITED
CERTIFICATE ISSUED ON 02/04/13 |
| 2012-07-12 |
update statutory_documents ADOPT ARTICLES 05/07/2012 |
| 2012-07-12 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID DEREK WOOD |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MOIRA CATRIN EDWARDS |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT |
| 2012-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |