THE FIRETHORN TRUST

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Company Documents

DateDescription
19/02/2519 February 2025 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Total exemption full accounts made up to 2023-06-30

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-06-10 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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17/03/1917 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 DIRECTOR APPOINTED MISS THERESA MARY MCNICHOLAS

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 SAIL ADDRESS CHANGED FROM: C/O THE FIRETHORN TRUST PO BOX PO BOX 263 ADMINISTRATIVE OFFICE 19 CEDAR GREEN HODDESDON HERTFORDSHIRE EN11 8WZ UNITED KINGDOM

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16/06/1616 June 2016 10/06/16 NO MEMBER LIST

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PETERSEN / 30/06/2015

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30/06/1530 June 2015 10/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/06/1423 June 2014 10/06/14 NO MEMBER LIST

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13/03/1413 March 2014 30/06/13 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 10/06/13 NO MEMBER LIST

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19/03/1319 March 2013 30/06/12 TOTAL EXEMPTION FULL

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09/02/139 February 2013 DIRECTOR APPOINTED MR. JOHN PETERSEN

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09/07/129 July 2012 DIRECTOR APPOINTED MR. CHRISTOPHER JOHN MCNICHOLAS

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09/07/129 July 2012 SAIL ADDRESS CHANGED FROM: 10 MOUNTAGUE PLACE ISLE OF DOGS POPLAR LONDON E14 0EX ENGLAND

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09/07/129 July 2012 10/06/12 NO MEMBER LIST

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07/12/117 December 2011 30/06/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 10/06/11 NO MEMBER LIST

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10/07/1110 July 2011 APPOINTMENT TERMINATED, DIRECTOR SYLVIA CONDYLIS

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23/02/1123 February 2011 30/06/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 10/06/10 NO MEMBER LIST

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/07/102 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANNE EAMES-PETERSEN / 01/10/2009

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11/02/1011 February 2010 30/06/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DE KORANYI / 03/04/2009

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 10/06/09

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12/02/0912 February 2009 30/06/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCNICHOLAS

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02/07/082 July 2008 ANNUAL RETURN MADE UP TO 10/06/08

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EAMES / 01/06/2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCNICHOLAS / 01/06/2008

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 ANNUAL RETURN MADE UP TO 10/06/07

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 ANNUAL RETURN MADE UP TO 10/06/06

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 ANNUAL RETURN MADE UP TO 10/06/05

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 ANNUAL RETURN MADE UP TO 10/06/04

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15/10/0315 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 10 MOUNTAGUE PLACE ISLE OF DOGS LONDON E14 0EX

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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