IAN FIRTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 04/03/254 March 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-03-04 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 11/12/2411 December 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 07/11/247 November 2024 | Compulsory strike-off action has been discontinued |
| 07/11/247 November 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 11/03/2111 March 2021 | SAIL ADDRESS CHANGED FROM: 20 OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RQ ENGLAND |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 10/03/2110 March 2021 | 31/10/19 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | DISS REQUEST WITHDRAWN |
| 03/11/203 November 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/2027 October 2020 | APPLICATION FOR STRIKING-OFF |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 18/01/1918 January 2019 | CESSATION OF RICHARD ANTHONY OWEN FIRTH AS A PSC |
| 18/01/1918 January 2019 | CESSATION OF IAN RICHARD FIRTH AS A PSC |
| 18/01/1918 January 2019 | CESSATION OF CHRISTINE ANNE FIRTH AS A PSC |
| 18/01/1918 January 2019 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM FIRTH'S MILL MILL ROAD DEWSBURY WEST YORKSHIRE WF13 2HR |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FIRTH |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIRTH |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FIRTH |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH FIRTH |
| 08/12/188 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RACHEL FIRTH / 09/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OWEN FIRTH / 09/11/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FIRTH / 10/08/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE FIRTH / 10/08/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OWEN FIRTH / 15/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RACHEL FIRTH / 15/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY OWEN FIRTH |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS SARAH RACHEL FIRTH |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD FIRTH / 06/04/2016 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FIRTH / 26/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE FIRTH / 26/06/2017 |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE FIRTH / 26/06/2017 |
| 26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | SAIL ADDRESS CREATED |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY OWEN FIRTH |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE FIRTH / 06/04/2016 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/10/152 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/10/1417 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1316 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE FIRTH / 02/01/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD FIRTH / 02/01/2010 |
| 10/08/1010 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED BOXIT (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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