FIREBIRD VENTURES LTD

Company Documents

DateDescription
14/12/2414 December 2024 Accounts for a dormant company made up to 2024-04-05

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-04-05

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-04-05

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-05

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23/09/2123 September 2021 Confirmation statement made on 2021-09-22 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/01/204 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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23/09/1523 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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23/09/1423 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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11/10/1111 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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18/12/1018 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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17/11/1017 November 2010 DIRECTOR APPOINTED MS KERRIE THERESA DEVANNEY

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA AINZ GOMEZ

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ENVER / 22/09/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN ENVER / 22/09/2010

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11/10/1011 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BLANCA AINZ GOMEZ / 22/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK BARTON / 22/09/2010

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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06/10/096 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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06/10/086 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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08/10/078 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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16/10/0616 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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13/10/0513 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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08/10/048 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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10/10/0310 October 2003 RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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10/10/0210 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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27/09/0027 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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15/09/9915 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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08/10/988 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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16/10/9716 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NEW SECRETARY APPOINTED

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02/04/972 April 1997 SECRETARY RESIGNED

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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16/10/9616 October 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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20/10/9520 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 EXEMPTION FROM APPOINTING AUDITORS 02/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9423 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 152 CITY ROAD LONDON EC1V 2NX

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14/11/9414 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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