CONTEMPLATIVE FIRE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-05-31 |
| 07/07/217 July 2021 | Termination of appointment of Gillian Elaine Greenwood as a director on 2021-07-07 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN FITCH-HUNTER |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/07/194 July 2019 | SAIL ADDRESS CHANGED FROM: 16 GRAHAM COURT GRAHAM ROAD SHEFFIELD S10 3DX ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 12/11/2018 |
| 26/11/1826 November 2018 | ARTICLES OF ASSOCIATION |
| 10/10/1810 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH MCBANE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WRIGHT |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILKINS |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR PETER MALCOLM WRIGHT |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS HELEN FITCH-HUNTER |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JEREMY CLAUDE TIMM |
| 07/08/187 August 2018 | DIRECTOR APPOINTED DR HILARY GARRAWAY |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MS CAROLINE ANNE NEWTON |
| 03/01/183 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 05/07/175 July 2017 | SAIL ADDRESS CHANGED FROM: 16 GRAHAM ROAD SHEFFIELD S10 3DX ENGLAND |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/05/2017 |
| 17/02/1717 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNESEN |
| 23/06/1623 June 2016 | 28/05/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1623 June 2016 | SAIL ADDRESS CREATED |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLAND |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 16 CHORLEY AVENUE SALTDEAN BRIGHTON BN2 8AQ ENGLAND |
| 22/01/1622 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 28/06/1528 June 2015 | DIRECTOR APPOINTED MRS ELAINE LINDA WILKINS |
| 28/06/1528 June 2015 | DIRECTOR APPOINTED MRS ELEANOR CHARLOTTE WRIGHT |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 23 HILL TURRETS CLOSE ECCLESALL SHEFFIELD SOUTH YORKS S11 9RE |
| 07/06/157 June 2015 | 28/05/15 NO MEMBER LIST |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS FRANCOISE MARIE PINTEAUX-JONES |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE RUTTER |
| 19/01/1519 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 17/08/1417 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWDEN-PICKSTOCK |
| 22/06/1422 June 2014 | 28/05/14 NO MEMBER LIST |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HOWARD |
| 23/02/1423 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ARNESEN |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 08/01/148 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | 28/05/13 NO MEMBER LIST |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND |
| 01/02/131 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED REV SUSAN MARY BOWDEN-PICKSTOCK |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN GELL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY AYTON |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR JOHN MARSH |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MRS JOANNA HOWARD |
| 12/06/1212 June 2012 | 28/05/12 NO MEMBER LIST |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES ARTHUR HOLLAND / 01/03/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ARTHUR HOLLAND / 01/03/2012 |
| 01/02/121 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | 28/05/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/02/116 February 2011 | DIRECTOR APPOINTED MS DIANE RUTTER |
| 06/02/116 February 2011 | DIRECTOR APPOINTED MR ROBERT LUKE HUSBAND |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ARTHUR HOLLAND / 27/05/2010 |
| 17/06/1017 June 2010 | 28/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MILDRED BRUCE GELL / 27/05/2010 |
| 12/04/1012 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/02/1028 February 2010 | REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 21 ELM CLOSE WESTON TURVILLE BUCKINGHAMSHIRE HP22 5SS |
| 28/02/1028 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL STRUDWICK |
| 28/02/1028 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RODERICK |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 28/05/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED REVEREND CANNON NOEL HAROLD VINCENT STRUDWICK |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 28/05/08 |
| 19/03/0819 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 28/05/07 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 28/05/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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