SHOUT FIRE LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-20 with no updates

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Change of details for Mr Phillip James Weavers as a person with significant control on 2021-05-01

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16/07/2116 July 2021 Notification of Leah Parris Weavers as a person with significant control on 2021-05-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 UNAUDITED ABRIDGED

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28/04/1828 April 2018 CESSATION OF MARGARET ANNE CROFT AS A PSC

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM PARK FARM, DEREHAM ROAD BAWDESWELL DEREHAM NORFOLK NR20 4AA

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WEAVERS / 08/03/2013

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27/01/1427 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE CROFT / 01/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/01/1321 January 2013 01/04/12 STATEMENT OF CAPITAL GBP 99

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN CROFT

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21/01/1321 January 2013 DIRECTOR APPOINTED MR PHILIP JAMES WEAVERS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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02/03/122 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/03/112 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/04/1012 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/02/0927 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/04/0816 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CROFT / 01/01/2008

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROFT / 01/01/2008

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: PARK FARM DEREHAM ROAD BANDESNELL NORFOLK NR20 4AA

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/03/054 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/04/041 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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13/02/0313 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 93 UNTHANK ROAD NORWICH NR2 2PE

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23/01/0223 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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14/02/0114 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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26/01/0026 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/02/9923 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY DEVON TQ2 5QX

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 SECRETARY RESIGNED

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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