FIREBOLT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Emile Philip Edouard Ochtman on 2025-05-28 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 23/05/2523 May 2025 | Appointment of David Jonathan Bright as a director on 2025-05-23 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Hayler as a director on 2025-01-24 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-12-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 15/02/2415 February 2024 | Secretary's details changed for Mr Emile Philip Edouard Ochtman on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Emile Philip Edouard Ochtman on 2024-02-15 |
| 29/01/2429 January 2024 | Appointment of Richard Hayler as a director on 2024-01-29 |
| 15/12/2315 December 2023 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England to 30 Crown Place Earl Street London EC2A 4ES on 2023-12-15 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 24/05/2324 May 2023 | Secretary's details changed for Mr Emile Philip Edouard Ochtman on 2022-08-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR EMILE PHILIP EDOUARD OCHTMAN / 26/05/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE PHILIP EDOUARD OCHTMAN / 27/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAN LIS |
| 31/05/1831 May 2018 | CESSATION OF FIREBOLT GROUP INC. AS A PSC |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIREBOLT GROUP INC. |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | COMPANY NAME CHANGED ILLUMINATED ADVERTISING LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HARRIS |
| 11/07/1611 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037793850001 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY SARA HARRIS |
| 22/07/1522 July 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR EMILE PHILIP EDOUARD OCHTMAN |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR EMILE PHILIP EDOUARD OCHTMAN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA HARRIS |
| 10/06/1510 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIT D10 STANLEY GREEN TRADING ESTATE COMMERCIAL AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 6QH ENGLAND |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE ADELPHI MILL GRIMSHAW LANE, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/07/1224 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/06/1129 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE LOUISE HARRIS / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JERRY HARRIS / 28/05/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: UNIT G3 ALLEN HOUSE, THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 17/05/0017 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: ROOM 4 SAYESBURY MANOR SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AW |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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