FIRECREST LAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2021 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CESSATION OF NORINCO LIMITED AS A PSC |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEFFIELD |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / LARKFLEET LIMITED / 15/09/2020 |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHEFFIELD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/03/156 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 06/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED SIR REGINALD ADRIAN BERKELEY SHEFFIELD |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED LADY VICTORIA PENELOPE SHEFFIELD |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHOOSMITHS NOMINEES LIMITED |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 02/02/112 February 2011 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DAVID CONNOLLY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR KARL STEPHEN HICK |
| 02/02/112 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/112 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 999.00 |
| 02/02/112 February 2011 | TERMINATE DIR APPOINTMENT |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHOOSMITHS DIRECTORS LIMITED / 02/06/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED SANDPIPER LAND LIMITED CERTIFICATE ISSUED ON 21/04/08 |
| 02/04/082 April 2008 | COMPANY NAME CHANGED SHOO 378 LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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