HOARE LEA FIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 10/07/2510 July 2025 | Appointment of Mrs Pamela Mary Bigwood as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Clive Paul Williamson as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Alan Treacy as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Saul Thomas Tyler as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Mark Anthony Ryder as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of David Matthews as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of David Richard Armstrong as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Joanne Christina Edwards as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Gary John Andrews as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Steven Michael Burdick as a director on 2025-07-09 |
| 13/02/2513 February 2025 | Accounts for a small company made up to 2024-09-29 |
| 13/01/2513 January 2025 | Termination of appointment of Mark Robert Hagger as a director on 2025-01-13 |
| 01/08/241 August 2024 | Termination of appointment of Philip James Grew as a director on 2024-07-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 15/07/2415 July 2024 | Certificate of change of name |
| 23/03/2423 March 2024 | Accounts for a small company made up to 2023-10-01 |
| 21/09/2321 September 2023 | Termination of appointment of James David Lovell as a secretary on 2023-09-21 |
| 21/09/2321 September 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-09-21 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-10-02 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-07-25 |
| 09/08/219 August 2021 | Appointment of Mr. Richard Alan Lemmon as a director on 2021-07-26 |
| 08/08/218 August 2021 | Appointment of Mr. Steven Michael Burdick as a director on 2021-07-26 |
| 05/08/215 August 2021 | Previous accounting period extended from 2021-04-30 to 2021-07-26 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 04/09/174 September 2017 | SAIL ADDRESS CHANGED FROM: 140 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TX ENGLAND |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ALAN TREACY |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 140 AZTEC WEST BUSINESS PARK ALMONDSBURY BRISTOL BS32 4TX |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER SPENCER |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR SAUL THOMAS TYLER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR DAVID MATTHEWS |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MILES SCOTT FREEMAN / 01/01/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 01/01/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS TUCKER / 01/01/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LUIS URINOVSKY / 01/01/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RYDER / 01/01/2016 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARGO |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR PHILIP JAMES GREW |
| 06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCUNN |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR JAMES DAVID LOVELL |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 14/09/2010 |
| 27/09/1127 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR NIGEL HERBERT COOPER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR BRIAN CLARGO |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR GARY JOHN ANDREWS |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MARK ANTHONY RYDER |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MILES SCOTT FREEMAN |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
| 19/08/0819 August 2008 | SECRETARY RESIGNED JAMES MCMANUS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 25/09/9125 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | EXEMPT FROM APP AUD 30/09/90 S366A DISP HOLDING AGM 18/06/89 S252 DISP LAYING ACC 18/06/89 |
| 23/08/9123 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/90 |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 23 WHATLEY ROAD CLIFTON BRISTOL BS8 2PS |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 12/10/8712 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 10/10/8410 October 1984 | CERTIFICATE OF INCORPORATION |
| 10/10/8410 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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