FIRECREST DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Termination of appointment of Robert John Reeve as a director on 2023-03-31 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 09/04/219 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 16/01/2016 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MARKET FLAT LANE SCOTTON KNARESBOROUGH HARROWGATE NORTH YORKSHIRE HG5 9JA |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM LINGERFIELD BUSINESS PARK SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE / 26/07/2016 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REEVE / 28/09/2015 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED ROBERT JOHN REEVE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOLPIN |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOLPIN / 20/06/2011 |
| 23/06/1123 June 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HOWARD GRIFFEN / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD GRIFFEN / 20/06/2011 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/091 December 2009 | PREVSHO FROM 31/08/2009 TO 30/06/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEANETTE DAVIS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED STEPHEN BRUCE |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY APPOINTED NIGEL HOWARD GRIFFEN |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/10/0727 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0727 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 07/08/017 August 2001 | £ NC 100000/200000 23/07/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED PACK-SHOT PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/06/993 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/993 June 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/01/9825 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | AGREEMENT 15/12/97 |
| 06/01/986 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/985 January 1998 | £ NC 10000/100000 15/12/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: UNIT A4 WYTHER LANE ESTATE, WYTHER DRIVE, KIRKSTALL, LEEDS LS5 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/92 |
| 14/05/9214 May 1992 | £ NC 100/10000 27/04/92 |
| 13/02/9213 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/91 |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: P O BOX 8,SOVEREIGN HOUSE, SOUTH PARADE LEEDS, WEST YORKSHIRE LS1 1HQ |
| 23/08/9123 August 1991 | COMPANY NAME CHANGED SOVSHELFCO (NO. 139) LIMITED CERTIFICATE ISSUED ON 27/08/91 |
| 21/06/9121 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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