FIRGARTH FLATS (WINDERMERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/10/2114 October 2021 | Termination of appointment of Roy Edward Crossley as a director on 2021-09-14 |
| 14/10/2114 October 2021 | Appointment of Mr Conrad Spencer Moody as a director on 2021-09-14 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR ROY EDWARD CROSSLEY |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUTTALL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 07/02/197 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | SECRETARY APPOINTED MR RAYMOND HOWARD STARKEY |
| 09/02/179 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEHRI EMAM SHOOSHTARI / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PHILIP NUTTALL / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MRS DENISE CLIFTON |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY CLIFTON |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 10 WESTWOOD AVENUE, KENDAL, CUMBRIA LA9 5BB |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 18 VICTORIA STREET, WINDERMERE, LA23 1AB |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | S386 DIS APP AUDS 21/04/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: HAYTON WINKLEY, 25 CRESCENT ROAD, WINDERMERE, CUMBRIA LA23 1BJ |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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