CompaniesInTheUK

BONFIRE CREATIVE INTELLIGENCE LIMITED

Company number 04136188 ·

Active

113 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 5 pages View document
2 Feb 2026 Current accounting period extended from 2026-01-31 to 2026-03-31 · 1 page View document
1 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
30 Aug 2024 Change of details for Mr Stephen Alexander Judge as a person with significant control on 2024-08-29 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Stephen Alexander Judge on 2024-08-29 · 2 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-26 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Jul 2023 Confirmation statement made on 2023-07-26 with updates · 5 pages View document
6 Jun 2023 Change of details for Mr Stephen Alexander Judge as a person with significant control on 2023-06-05 · 2 pages View document
5 Jun 2023 Registered office address changed from Unit 4 Manor Farm Business Park Main Road Astwood Newport Pagnell MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 2023-06-05 · 1 page View document
5 Jun 2023 Director's details changed for Mr Stephen Alexander Judge on 2023-06-05 · 2 pages View document
5 Jun 2023 Change of details for Mr Martin Scovell as a person with significant control on 2023-06-05 · 2 pages View document
11 May 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Nov 2022 Termination of appointment of Philip Graeme Ainsworth as a director on 2022-11-08 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-22 with updates · 6 pages View document
30 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
14 Feb 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
23 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 ADOPT ARTICLES 18/12/2018 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE View document
24 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
6 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HANNIGAN View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER JUDGE / 17/05/2016 View document
22 Apr 2016 TERMINATE DIR APPOINTMENT View document
15 Apr 2016 CHANGE PERSON AS DIRECTOR View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 22/12/15 NO CHANGES View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Apr 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jan 2014 COMPANY NAME CHANGED BONFIRE DESIGN LIMITED CERTIFICATE ISSUED ON 17/01/14 View document
8 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
9 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
10 Oct 2012 21/08/12 STATEMENT OF CAPITAL GBP 1000 View document
10 Oct 2012 DIRECTOR APPOINTED MR JAMES ANTHONY HANNIGAN View document
10 Oct 2012 31/08/12 STATEMENT OF CAPITAL GBP 1600 View document
10 Oct 2012 31/08/12 STATEMENT OF CAPITAL GBP 1600 View document
10 Oct 2012 31/08/12 STATEMENT OF CAPITAL GBP 1600 View document
30 Jun 2012 06/06/12 STATEMENT OF CAPITAL GBP 600 View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER JUDGE / 04/12/2009 View document
4 Dec 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN JUDGE View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE BASQUILL View document
10 Feb 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
17 Dec 2008 DIRECTOR APPOINTED LOUISE MICHELLE BASQUILL View document
11 Dec 2008 DIVIDING SHARES 03/12/2008 View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Apr 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 S366A DISP HOLDING AGM 25/04/07 View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
5 Jul 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: GKP THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN View document
20 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
10 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
5 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
1 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
13 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Mar 2003 DIRECTOR RESIGNED View document
3 Feb 2003 NEW SECRETARY APPOINTED View document
3 Feb 2003 SECRETARY RESIGNED View document
15 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
10 Aug 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: THE TOWN HOUSE SPARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN View document
16 May 2002 £ NC 99/10000 31/01/02 View document
16 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2002 NC INC ALREADY ADJUSTED 31/01/02 View document
16 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: BRIAR BANK HAWTHORNE DRIVE LUTON ROAD WILSTEAD BEDFORDSHIRE MK45 3ES View document
15 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
31 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
21 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 5 LANGLEY CLOSE WINSLOW BUCKINGHAMSHIRE MK18 3RG View document
7 Jun 2001 DIRECTOR RESIGNED View document
7 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 SECRETARY RESIGNED View document
9 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
5 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document