FIREMARK LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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02/04/252 April 2025 Cessation of Pervaiz Naviede as a person with significant control on 2025-03-17

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02/04/252 April 2025 Notification of Justine Penrose Naviede as a person with significant control on 2025-03-17

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05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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13/06/2413 June 2024 Second filing of Confirmation Statement dated 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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12/06/2312 June 2023 Cessation of Dermarr Properties Limited as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Notification of Pervaiz Naviede as a person with significant control on 2023-06-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/04/2115 April 2021 31/05/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMARR PROPERTIES LIMITED

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 06/04/2016

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23/01/2023 January 2020 CESSATION OF PERVAIZ NAVIEDE AS A PSC

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10/11/1910 November 2019 ARTICLES OF ASSOCIATION

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10/11/1910 November 2019 ALTER ARTICLES 24/10/2019

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14/10/1914 October 2019 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 23/11/18 STATEMENT OF CAPITAL GBP 1000

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21/11/1821 November 2018 29/06/18 STATEMENT OF CAPITAL GBP 87079

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21/11/1821 November 2018 31/05/18 STATEMENT OF CAPITAL GBP 107079

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21/11/1821 November 2018 24/02/17 STATEMENT OF CAPITAL GBP 167079

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21/11/1821 November 2018 28/03/18 STATEMENT OF CAPITAL GBP 147079.0

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21/11/1821 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 27079

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21/11/1821 November 2018 27/07/18 STATEMENT OF CAPITAL GBP 67079

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21/11/1821 November 2018 27/01/17 STATEMENT OF CAPITAL GBP 187079

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21/11/1821 November 2018 23/12/16 STATEMENT OF CAPITAL GBP 207079.0

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21/11/1821 November 2018 27/04/18 STATEMENT OF CAPITAL GBP 127079

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21/11/1821 November 2018 24/08/18 STATEMENT OF CAPITAL GBP 47079

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06/11/186 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2018

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06/11/186 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2018

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12/09/1812 September 2018 31/05/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 ALTER ARTICLES 05/04/2018

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURHOP

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06/11/176 November 2017 DIRECTOR APPOINTED MR STEPHEN WARD

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30/10/1730 October 2017 31/05/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 ADOPT ARTICLES 12/07/2017

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12/07/1712 July 2017 02/07/17 STATEMENT OF CAPITAL GBP 87079.0

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 27/02/15 STATEMENT OF CAPITAL GBP 567079

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15/03/1715 March 2017 18/07/13 STATEMENT OF CAPITAL GBP 794079.0

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15/03/1715 March 2017 27/09/13 STATEMENT OF CAPITAL GBP 776079.0

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15/03/1715 March 2017 01/06/13 STATEMENT OF CAPITAL GBP 1000.0

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15/03/1715 March 2017 29/01/14 STATEMENT OF CAPITAL GBP 767079.0

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15/03/1715 March 2017 24/02/14 STATEMENT OF CAPITAL GBP 759079.0

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15/03/1715 March 2017 25/03/14 STATEMENT OF CAPITAL GBP 750079.0

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15/03/1715 March 2017 30/04/14 STATEMENT OF CAPITAL GBP 740079

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15/03/1715 March 2017 26/07/14 STATEMENT OF CAPITAL GBP 693.079

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15/03/1715 March 2017 29/05/14 STATEMENT OF CAPITAL GBP 733.079

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15/03/1715 March 2017 29/08/14 STATEMENT OF CAPITAL GBP 673079

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15/03/1715 March 2017 26/09/14 STATEMENT OF CAPITAL GBP 653079

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15/03/1715 March 2017 28/11/14 STATEMENT OF CAPITAL GBP 607079

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15/03/1715 March 2017 30/12/14 STATEMENT OF CAPITAL GBP 595079

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15/03/1715 March 2017 26/06/15 STATEMENT OF CAPITAL GBP 487079.0

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15/03/1715 March 2017 09/01/15 STATEMENT OF CAPITAL GBP 587079

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15/03/1715 March 2017 31/07/15 STATEMENT OF CAPITAL GBP 467079.0

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15/03/1715 March 2017 28/08/15 STATEMENT OF CAPITAL GBP 447079.0

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15/03/1715 March 2017 02/10/15 STATEMENT OF CAPITAL GBP 427079.0

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15/03/1715 March 2017 16/03/16 STATEMENT OF CAPITAL GBP 387079.0

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15/03/1715 March 2017 28/04/16 STATEMENT OF CAPITAL GBP 367079.0

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15/03/1715 March 2017 27/05/16 STATEMENT OF CAPITAL GBP 347079.0

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15/03/1715 March 2017 01/07/16 STATEMENT OF CAPITAL GBP 327079.0

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15/03/1715 March 2017 29/07/16 STATEMENT OF CAPITAL GBP 307079.0

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15/03/1715 March 2017 30/03/15 STATEMENT OF CAPITAL GBP 547079

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15/03/1715 March 2017 28/10/16 STATEMENT OF CAPITAL GBP 247079.0

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15/03/1715 March 2017 08/05/15 STATEMENT OF CAPITAL GBP 527079

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15/03/1715 March 2017 26/08/16 STATEMENT OF CAPITAL GBP 287079.0

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15/03/1715 March 2017 30/09/16 STATEMENT OF CAPITAL GBP 227079.0

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15/03/1715 March 2017 29/05/15 STATEMENT OF CAPITAL GBP 507079

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15/03/1715 March 2017 25/11/16 STATEMENT OF CAPITAL GBP 227079

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15/03/1715 March 2017 SUB-DIVISION 31/10/14

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/12/1515 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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15/07/1515 July 2015 31/05/15 STATEMENT OF CAPITAL GBP 507079.00

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15/07/1515 July 2015 IN THE YSAR TO 31/05/15 A TOTAL OF THE 830,171 ISSUED PREFERENCE SHARES OF £1 EACH BE AND ARE REDEEMED BY THE COMPANY MAKING THE SHARE CAPITAL OF THE COMPANY £507,079(10,000 ORDINARY SHARES OF 10P EACH AND 506,079 PREFERENCE SHARES OF £1 EACH) HAVING THE RIGHTS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. 31/05/2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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16/01/1516 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/12/1427 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062993610004

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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27/02/1427 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1427 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/12/1319 December 2013 INC SHARE CAP 31/05/2013

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19/12/1319 December 2013 31/05/13 STATEMENT OF CAPITAL GBP 831171.0

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24/10/1324 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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28/05/1328 May 2013 SECTION 519

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17/05/1317 May 2013 SECTION 519

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 01/04/2012

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17/09/1217 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/03/1230 March 2012 COMPANY NAME CHANGED F.P.S. (FIRE PROTECTION) LIMITED CERTIFICATE ISSUED ON 30/03/12

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID COOMBES

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM FIREMARK HOUSE PIONEER PARK WHITBY ROAD BRISTOL BS4 3QB

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03/02/123 February 2012 Registered office address changed from , Firemark House Pioneer Park, Whitby Road, Bristol, BS4 3QB on 2012-02-03

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03/02/123 February 2012 SECRETARY APPOINTED MR CHRISTOPHER ALAN BURHOP

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26/07/1126 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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18/01/1118 January 2011 ARTICLES OF ASSOCIATION

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18/01/1118 January 2011 ALTER ARTICLES 25/11/2010

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04/01/114 January 2011 ARTICLES OF ASSOCIATION

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02/12/102 December 2010 25/11/10 STATEMENT OF CAPITAL GBP 429171.0

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02/12/102 December 2010 25/11/10 STATEMENT OF CAPITAL GBP 429171

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22/10/1022 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/07/1024 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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25/05/1025 May 2010 AUDITOR'S RESIGNATION

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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24/07/0924 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 PREVSHO FROM 31/07/2008 TO 31/05/2008

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15/04/0915 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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18/09/0818 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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02/04/082 April 2008

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10/10/0710 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 COMPANY NAME CHANGED HALLCO 1506 LIMITED CERTIFICATE ISSUED ON 19/09/07

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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