FIREPROPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/10/2124 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/04/2029 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS SUSAN LYN SMITH |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTERS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LYN SMITH |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/04/1518 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/04/1429 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/06/127 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MRS SUSAN LYNN SMITH |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINTERS / 04/04/2010 |
| 31/05/1031 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O STUART SMITH DERBY LTD 49 QUEEN STREET DERBY DERBYSHIRE DE1 3DE |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 11A DERBY ROAD BORROWASH DERBY DERBYSHIRE DE72 3JW |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 07/04/99; CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9810 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: FLAT 5 HOLDEN COURT, SPENCER STREET ALVASTON DERBY DE2 8RW |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/04/9228 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 97, EMPRESS ROAD, DERBY. DE3 6TF. |
| 17/05/9117 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | AUDITOR'S RESIGNATION |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: FLAT 5 HOLDEN COURT SPENCER STREET ALVASTON DERBY DE2 8RW |
| 26/06/8726 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/864 December 1986 | CERTIFICATE OF INCORPORATION |
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