C K FIRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 28/05/2428 May 2024 | Cessation of Andrew David Cox as a person with significant control on 2024-05-15 |
| 28/05/2428 May 2024 | Change of details for Nibe Industrier Ab (Publ) as a person with significant control on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Termination of appointment of Christopher Paul Cook as a director on 2022-11-22 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID COX / 04/07/2018 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/192 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORLEY ANDREW SAGE / 14/11/2018 |
| 14/11/1814 November 2018 | SECRETARY APPOINTED MR MATTHEW RICHARD JEVONS |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPON WEST MIDLANDS WV1 4EG |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL COOK |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055240930003 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | SUB-DIVISION 03/07/18 |
| 05/07/185 July 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR MORLEY ANDREW SAGE |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR BENGT OLOF NIKLAS GUNNARSSON |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR THOMAS BERGMAN |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIBE INDUSTRIER AB (PUBL) |
| 10/11/1710 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID COX / 01/07/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID COX / 01/07/2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055240930003 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1211 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 14/09/1114 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | DISS40 (DISS40(SOAD)) |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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