1605 FIREWORKS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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25/08/2425 August 2024 Micro company accounts made up to 2024-03-31

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07/07/247 July 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/11/2311 November 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Registered office address changed from 3 3 Lakeside Werrington Peterborough County (Optional) PE4 6QZ United Kingdom to 3 Lakeside Werrington Peterborough Cambridgeshire PE4 6QZ on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-05-31 with no updates

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14/05/2314 May 2023 Registered office address changed from 100a Wood Road, Kings Cliffe Peterborough Northants PE8 6XR to 3 3 Lakeside Werrington Peterborough County (Optional) PE4 6QZ on 2023-05-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/11/1620 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/07/163 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HORSFALL / 06/11/2014

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HORSFALL / 06/11/2014

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15/06/1415 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/06/139 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/06/139 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFALL / 01/01/2010

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15/06/1015 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 04/10/2007

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 92 WOOD ROAD KINGS CLIFFE PETERBOROUGH CAMBRIDGESHIRE PE8 6XR

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/07/0229 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/11/0120 November 2001 S366A DISP HOLDING AGM 18/02/01

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03/09/013 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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