FIREBIRD EVENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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22/10/2422 October 2024 Secretary's details changed for Mr Ian Colin Gatfield on 2024-10-09

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22/10/2422 October 2024 Director's details changed for Mr Ian Colin Gatfield on 2024-10-09

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22/10/2422 October 2024 Director's details changed for Mr Paul Adrian Griffiths on 2024-10-09

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21/10/2421 October 2024 Director's details changed for Mr Andrew James Hobbs on 2024-10-08

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25/06/2425 June 2024 Confirmation statement made on 2024-06-21 with no updates

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16/03/2416 March 2024 Total exemption full accounts made up to 2023-06-30

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06/02/246 February 2024 Appointment of Mr Joshua Alexander Williams as a director on 2024-02-01

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29/06/2329 June 2023 Confirmation statement made on 2023-06-21 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 16 BEDFORD AVENUE FRIMLEY GREEN CAMBERLEY SURREY GU16 6HP ENGLAND

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL

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14/07/1614 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN GRIFFITHS / 21/06/2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN COLIN GATFIELD / 22/06/2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN GATFIELD / 22/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOBBS / 22/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN GRIFFITHS / 22/06/2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOBBS / 21/06/2010

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20/07/1020 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN GATFIELD / 21/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN GRIFFITHS / 21/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM BEECHEY HOUSE, 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

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03/07/093 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GATFIELD / 01/01/2009

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24/06/0924 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GATFIELD / 04/11/2008

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/08/076 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: BECCHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

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28/07/0628 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NC INC ALREADY ADJUSTED 06/04/04

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11/11/0411 November 2004 £ NC 100/1000 06/04/0

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28/10/0428 October 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/09/0220 September 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 5 SAINT GEORGES YARD FARNHAM SURREY GU9 7LW

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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08/07/018 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 SECRETARY RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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24/07/0024 July 2000 ALTER MEMORANDUM 06/07/00

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05/07/005 July 2000 COMPANY NAME CHANGED COMPAGE LIMITED CERTIFICATE ISSUED ON 06/07/00

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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