FIRECREST SERVICES LIMITED

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Company Documents

DateDescription
07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/2018 March 2020 APPLICATION FOR STRIKING-OFF

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04/01/204 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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22/01/1922 January 2019 SAIL ADDRESS CHANGED FROM: C/O FIRECREST SERVICES LIMITED STABLES 4 HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA ENGLAND

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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21/01/1921 January 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/01/1921 January 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/01/1921 January 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/11/1813 November 2018 ADOPT ARTICLES 18/10/2018

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24/10/1824 October 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN FORSYTH

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSYTH

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN FORSYTH

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24/10/1824 October 2018 CESSATION OF EDWARD JOHN FORSYTH AS A PSC

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24/10/1824 October 2018 CESSATION OF SUSAN FORSYTH AS A PSC

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED

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24/10/1824 October 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 6 CHURCHFIELD LANE BENSON WALLINGFORD OXFORDSHIRE OX10 6SH

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24/10/1824 October 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN

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24/10/1824 October 2018 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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21/08/1821 August 2018 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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05/01/165 January 2016 SAIL ADDRESS CHANGED FROM: C/O FIRECREST SERVICES LIMITED STABLES 4 HOWBERY PARK WALLINGFROD OXFORDSHIRE OX10 8BA UNITED KINGDOM

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04/01/164 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/03/144 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/02/1325 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/02/1224 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/07/115 July 2011 Annual return made up to 11 February 2011 with full list of shareholders

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05/07/115 July 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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15/02/1115 February 2011 SAIL ADDRESS CREATED

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FORSYTH / 11/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FORSYTH / 11/02/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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04/03/034 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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