FIRED UP CORPORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Richard Mark Kaye on 2023-06-27 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Satisfaction of charge 3 in full |
| 28/02/2228 February 2022 | Satisfaction of charge 4 in full |
| 28/02/2228 February 2022 | Satisfaction of charge 6 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 25/05/2018 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAN |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 30/05/2013 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MR GARETH EDWARD ACKROYD |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR CHRIS CHAN |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 31/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED ADAM FIRE SURROUNDS LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/109 April 2010 | CHANGE OF NAME 31/03/2010 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WAKELAM |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY HELEN RAWLINSON |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN DACK |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR MARTIN TERENCE WAKELAM |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR JONATHAN BRADLEY |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM KNOWLE LANE MELTHAM MILLS MELTHAM HUDDERSFIELD WEST YORKSHIRE HD9 4DS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: KNOWLE LANE MELTHAM MILLS MELTHAM HUDDERSFIELD WEST YORKSHIRE HD9 4DS |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/031 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
| 25/03/0225 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0225 March 2002 | £ NC 1000/100000 31/10/01 |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED ARMCO SECURITY LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: UNIT J MELTHAM MILLS INDUSTRIAL ESTATE KNOWLE LANE MELTHAM HUDDERSFIELD WEST YORKSHIRE HD7 3DJ |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 100 HIGH ASH DRIVE LEEDS WEST YORKSHIRE LS17 8RE |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 148 ROUNDHAY ROAD LEEDS LS8 5LD |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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