A&E FIRE AND SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Termination of appointment of Victoria Ann Gabb as a director on 2023-11-23 |
| 04/10/234 October 2023 | Termination of appointment of Jonathan Dene Stallard as a secretary on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr Edward Jack Stallard as a secretary on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Jonathan Dene Stallard as a director on 2023-10-04 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 22/09/2322 September 2023 | Director's details changed for Mr Jonathan Dene Stallard on 2023-09-20 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Director's details changed for Mr Edward Jack Stallard on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mrs Victoria Ann Gabb on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD England to Unit 4 Bamfurlong Industrial Estate Staverton Cheltenham Gloucestershire GL51 6SX on 2023-09-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 26/09/2226 September 2022 | Director's details changed for Edward Jack Stallard on 2022-09-01 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 2022-02-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Mrs Victoria Ann Gabb as a director on 2021-07-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013984390007 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED A & E FIRE EQUIPMENT LTD CERTIFICATE ISSUED ON 18/03/19 |
| 16/03/1916 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013984390006 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013984390005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & E FIRE EQUIPMENT (HOLDINGS) LIMITED |
| 13/10/1713 October 2017 | CESSATION OF JONATHAN DENE STALLARD AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DIGGINES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR MARCUS DIGGINES |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY AMPHLETT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY AMPHLETT / 26/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED EDWARD JACK STALLARD |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DENE STALLARD / 23/05/2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY STALLARD |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STALLARD |
| 15/04/1315 April 2013 | SECRETARY APPOINTED JONATHAN DENE STALLARD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY STALLARD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY AMPHLETT / 20/09/2011 |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 200 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENE STALLARD / 20/09/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR/CHAIRMAN GRAHAM JOHN STALLARD / 20/09 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY/DIRECTOR SALLY STALLARD / 20/09 |
| 08/12/108 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY AMPHLETT / 20/09/2010 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/092 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: UNIT 4 BAMFURLONG INDUSTRIAL PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SX |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RY |
| 27/10/0027 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED A & E FIRE EQUIPMENT (FLAME FIGH TER) LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 07/10/947 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/05/878 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 19/09/86 |
| 08/11/788 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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