FOCAL POINT FIRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-05 with updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Change of details for Mr Ivor Bryan Mitchell as a person with significant control on 2024-07-04 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/01/244 January 2024 | Registration of charge 017266190022, created on 2023-12-28 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Change of details for Mr Ivor Bryan Mitchell as a person with significant control on 2016-10-04 |
| 15/06/2315 June 2023 | Director's details changed for Mr Michael Christian Thomas Athay on 2023-06-15 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WICKS |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGMORE |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN THOMAS ATHAY |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190021 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190019 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190020 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017266190013 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017266190014 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190018 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190017 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190016 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017266190012 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017266190009 |
| 23/10/1923 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 |
| 14/08/1914 August 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-12 |
| 14/08/1914 August 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/1914 August 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/08/1914 August 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/1922 July 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190015 |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HAMMOND / 14/01/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HAMMOND / 14/01/2019 |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIGMORE / 05/04/2018 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR PHILLIP SIMON WICKS |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MOODY |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190014 |
| 07/06/167 June 2016 | ALTER ARTICLES 28/04/2016 |
| 07/06/167 June 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190013 |
| 18/05/1618 May 2016 | ALTER ARTICLES 28/04/2016 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017266190010 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017266190008 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190012 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190011 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190009 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190010 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOODY / 30/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR MICHAEL WIGMORE |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017266190008 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOODY / 21/04/2014 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR BRYAN MITCHELL / 04/04/2013 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK MOODY |
| 12/06/1212 June 2012 | SECRETARY APPOINTED MR STEPHEN JAMES HAMMOND |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMMOND |
| 17/04/1217 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SOUTHALL |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MR MARK MOODY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN PRYKE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRYKE |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 |
| 02/07/912 July 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/913 June 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/913 June 1991 | AUDITORS' REPORT |
| 03/06/913 June 1991 | REREGISTRATION PRI-PLC 31/05/91 |
| 03/06/913 June 1991 | AUDITORS' STATEMENT |
| 03/06/913 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/913 June 1991 | BALANCE SHEET |
| 03/06/913 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 24/04/90 |
| 05/06/905 June 1990 | £ NC 1000/50900 24/04/90 |
| 05/06/905 June 1990 | CAP OF RESERVES 24/04/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/10/84; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 18/01/8618 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8325 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FOCAL POINT FIRES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company