TAMEFIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/12/236 December 2023 | Appointment of Miss Annabelle Jane Bowman-Shaw as a director on 2023-11-24 |
| 06/12/236 December 2023 | Appointment of Mr George Andrew Bowman-Shaw as a director on 2023-11-24 |
| 06/12/236 December 2023 | Termination of appointment of Georgina Mary Bowman Shaw as a director on 2023-11-24 |
| 06/12/236 December 2023 | Termination of appointment of Georgina Mary Bowman Shaw as a secretary on 2023-11-24 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 04/10/224 October 2022 | Change of details for Mr George Andrew Bowman-Shaw as a person with significant control on 2022-09-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 05/07/215 July 2021 | Second filing of Confirmation Statement dated 2016-09-10 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/12/1913 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 21/01/1921 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN-SHAW / 18/05/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN SHAW / 18/05/2018 |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN SHAW / 18/05/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN-SHAW / 18/05/2018 |
| 07/02/187 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 24/05/1724 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 225000 |
| 04/04/174 April 2017 | STATEMENT BY DIRECTORS |
| 04/04/174 April 2017 | SOLVENCY STATEMENT DATED 17/03/17 |
| 04/04/174 April 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/03/2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | Confirmation statement made on 2016-09-10 with updates |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | SECOND FILING WITH MUD 10/09/15 FOR FORM AR01 |
| 12/10/1512 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWMAN SHAW |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN SHAW / 01/09/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LADY GEORGINA MARY BOWMAN SHAW / 01/09/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE NEVILLE BOWMAN SHAW / 01/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/10/1029 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 29/10/0229 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0229 October 2002 | £ NC 125000/250000 30/08 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 14/03/95 |
| 03/05/953 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | £ NC 100/125000 14/03 |
| 03/05/953 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | SECRETARY RESIGNED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: TODDINGTON MANOR TODDINGTON BEDFORDSHIRE |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DISSOLUTION DISCONTINUED |
| 10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | CERTIFICATE OF INCORPORATION |
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