FIREPLACES DIRECT LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
23/08/2423 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
20/10/2320 October 2023	Total exemption full accounts made up to 2023-08-31 View Document
02/10/232 October 2023	Termination of appointment of Terence David John Magowan as a director on 2023-06-22 View Document
02/10/232 October 2023	Confirmation statement made on 2023-08-17 with no updates View Document
02/10/232 October 2023	Appointment of Miss Emma Christine Magowan as a director on 2023-06-22 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
08/12/228 December 2022	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
07/11/197 November 2019	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
06/11/186 November 2018	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
27/10/1727 October 2017	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View Document
17/10/1617 October 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
13/10/1513 October 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
14/09/1514 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARY MAGOWAN View Document
14/09/1514 September 2015	Annual return made up to 17 August 2015 with full list of shareholders View Document
14/09/1514 September 2015	APPOINTMENT TERMINATED, SECRETARY MARY MAGOWAN View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
03/10/143 October 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
11/09/1411 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLE MAGOWAN / 11/09/2014 View Document
11/09/1411 September 2014	Annual return made up to 17 August 2014 with full list of shareholders View Document
11/09/1411 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID JOHN MAGOWAN / 11/09/2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
30/08/1330 August 2013	Annual return made up to 17 August 2013 with full list of shareholders View Document
12/10/1212 October 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual return made up to 17 August 2012 with full list of shareholders View Document
18/10/1118 October 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, SECRETARY EMMA MAGOWAN View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR EMMA MAGOWAN View Document
05/09/115 September 2011	Annual return made up to 17 August 2011 with full list of shareholders View Document
05/09/115 September 2011	SECRETARY APPOINTED MARY CAROLE MAGOWAN View Document
22/10/1022 October 2010	DIRECTOR APPOINTED EMMA CHRISTINE MAGOWAN View Document
22/10/1022 October 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
02/09/102 September 2010	Annual return made up to 17 August 2010 with full list of shareholders View Document

26/10/0926 October 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
03/09/093 September 2009	17/08/09 ANNUAL RETURN SHUTTLE View Document
29/10/0829 October 2008	31/08/08 ANNUAL ACCTS View Document
21/08/0821 August 2008	17/08/08 ANNUAL RETURN SHUTTLE View Document
30/11/0730 November 2007	31/08/07 ANNUAL ACCTS View Document
29/11/0729 November 2007	17/08/07 ANNUAL RETURN SHUTTLE View Document
27/10/0627 October 2006	31/08/06 ANNUAL ACCTS View Document
19/09/0619 September 2006	17/08/06 ANNUAL RETURN SHUTTLE View Document
06/11/056 November 2005	31/08/05 ANNUAL ACCTS View Document
02/09/052 September 2005	17/08/05 ANNUAL RETURN SHUTTLE View Document
22/10/0422 October 2004	31/08/04 ANNUAL ACCTS View Document
09/09/049 September 2004	17/08/04 ANNUAL RETURN SHUTTLE View Document
25/11/0325 November 2003	31/08/03 ANNUAL ACCTS View Document
01/09/031 September 2003	17/08/03 ANNUAL RETURN SHUTTLE View Document
18/11/0218 November 2002	31/08/02 ANNUAL ACCTS View Document
23/08/0223 August 2002	17/08/02 ANNUAL RETURN SHUTTLE View Document
30/10/0130 October 2001	31/08/01 ANNUAL ACCTS View Document
04/09/014 September 2001	17/08/01 ANNUAL RETURN SHUTTLE View Document
04/12/004 December 2000	31/08/00 ANNUAL ACCTS View Document
23/08/0023 August 2000	17/08/00 ANNUAL RETURN SHUTTLE View Document
25/11/9925 November 1999	31/08/99 ANNUAL ACCTS View Document
26/08/9926 August 1999	17/08/99 ANNUAL RETURN SHUTTLE View Document
09/01/999 January 1999	31/08/98 ANNUAL ACCTS View Document
04/08/984 August 1998	17/08/98 ANNUAL RETURN SHUTTLE View Document
28/02/9828 February 1998	31/08/97 ANNUAL ACCTS View Document
22/08/9722 August 1997	17/08/97 ANNUAL RETURN SHUTTLE View Document
06/12/966 December 1996	31/08/96 ANNUAL ACCTS View Document
20/08/9620 August 1996	17/08/96 ANNUAL RETURN SHUTTLE View Document
05/02/965 February 1996	31/08/95 ANNUAL ACCTS View Document
10/10/9510 October 1995	17/08/95 ANNUAL RETURN SHUTTLE View Document
28/03/9528 March 1995	PARS RE CONTRACT View Document
22/03/9522 March 1995	RETURN OF ALLOT OF SHARES View Document
30/11/9430 November 1994	NOTICE OF ARD View Document
26/11/9426 November 1994	UPDATED MEM AND ARTS View Document
15/11/9415 November 1994	SPECIAL/EXTRA RESOLUTION View Document
15/11/9415 November 1994	NOT OF INCR IN NOM CAP View Document
12/09/9412 September 1994	UPDATED MEM AND ARTS View Document
12/09/9412 September 1994	CHANGE OF DIRS/SEC View Document
12/09/9412 September 1994	CHANGE OF DIRS/SEC View Document
12/09/9412 September 1994	CHANGE OF DIRS/SEC View Document
12/09/9412 September 1994	CHANGE IN SIT REG ADD View Document
06/09/946 September 1994	RESOLUTION TO CHANGE NAME View Document
06/09/946 September 1994	SPECIAL/EXTRA RESOLUTION View Document
17/08/9417 August 1994	ARTICLES View Document
17/08/9417 August 1994	DECLN COMPLNCE REG NEW CO View Document
17/08/9417 August 1994	MEMORANDUM View Document
17/08/9417 August 1994	PARS RE DIRS/SIT REG OFF View Document

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FIREPLACES DIRECT LIMITED

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