CompaniesInTheUK

CONTEMPLATIVE FIRE

Company number 05141218 ·

Active

104 filings

Date Filing
27 Aug 2026 Termination of appointment of Sally Anne Livsey as a director on 2025-10-31 · 1 page View document
27 Aug 2026 Termination of appointment of Jeremy Claude Timm as a director on 2024-09-30 · 1 page View document
27 Aug 2026 Termination of appointment of Graham North as a director on 2024-09-30 · 1 page View document
19 Aug 2026 Termination of appointment of Catherine Musgrave as a director on 2024-10-12 · 1 page View document
19 Aug 2026 Termination of appointment of Caroline Anne Newton as a director on 2024-10-12 · 1 page View document
4 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 16 pages View document
28 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 16 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 16 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
16 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 Oct 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
7 Jul 2021 Termination of appointment of Gillian Elaine Greenwood as a director on 2021-07-07 · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-05-28 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN FITCH-HUNTER View document
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
4 Jul 2019 SAIL ADDRESS CHANGED FROM: 16 GRAHAM COURT GRAHAM ROAD SHEFFIELD S10 3DX ENGLAND View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
16 Jan 2019 ADOPT ARTICLES 12/11/2018 View document
26 Nov 2018 ARTICLES OF ASSOCIATION View document
10 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ELEANOR WRIGHT View document
19 Sep 2018 DIRECTOR APPOINTED MS HELEN FITCH-HUNTER View document
19 Sep 2018 DIRECTOR APPOINTED MR JOHN JOSEPH MCBANE View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE WILKINS View document
19 Sep 2018 DIRECTOR APPOINTED MR PETER MALCOLM WRIGHT View document
8 Aug 2018 DIRECTOR APPOINTED MR JEREMY CLAUDE TIMM View document
7 Aug 2018 DIRECTOR APPOINTED DR HILARY GARRAWAY View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
4 Jun 2018 DIRECTOR APPOINTED MS CAROLINE ANNE NEWTON View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH View document
3 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
28 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 28/05/2017 View document
5 Jul 2017 SAIL ADDRESS CHANGED FROM: 16 GRAHAM ROAD SHEFFIELD S10 3DX ENGLAND View document
17 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNESEN View document
23 Jun 2016 SAIL ADDRESS CREATED View document
23 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Jun 2016 28/05/16 NO MEMBER LIST View document
28 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MARK HOLLAND View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 16 CHORLEY AVENUE SALTDEAN BRIGHTON BN2 8AQ ENGLAND View document
22 Jan 2016 31/05/15 TOTAL EXEMPTION FULL View document
28 Jun 2015 DIRECTOR APPOINTED MRS ELAINE LINDA WILKINS View document
28 Jun 2015 DIRECTOR APPOINTED MRS ELEANOR CHARLOTTE WRIGHT View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 23 HILL TURRETS CLOSE ECCLESALL SHEFFIELD SOUTH YORKS S11 9RE View document
7 Jun 2015 28/05/15 NO MEMBER LIST View document
9 Feb 2015 DIRECTOR APPOINTED MRS FRANCOISE MARIE PINTEAUX-JONES View document
8 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DIANE RUTTER View document
19 Jan 2015 31/05/14 TOTAL EXEMPTION FULL View document
17 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWDEN-PICKSTOCK View document
22 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA HOWARD View document
22 Jun 2014 28/05/14 NO MEMBER LIST View document
23 Feb 2014 DIRECTOR APPOINTED MR CHRISTOPHER PAUL ARNESEN View document
12 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND View document
8 Jan 2014 31/05/13 TOTAL EXEMPTION FULL View document
19 Jun 2013 28/05/13 NO MEMBER LIST View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND View document
1 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY AYTON View document
23 Jan 2013 DIRECTOR APPOINTED REV SUSAN MARY BOWDEN-PICKSTOCK View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN GELL View document
19 Jan 2013 DIRECTOR APPOINTED MRS JOANNA HOWARD View document
19 Jan 2013 DIRECTOR APPOINTED MR JOHN MARSH View document
12 Jun 2012 28/05/12 NO MEMBER LIST View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ARTHUR HOLLAND / 01/03/2012 View document
3 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES ARTHUR HOLLAND / 01/03/2012 View document
1 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
21 Jun 2011 28/05/11 NO MEMBER LIST View document
18 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
6 Feb 2011 DIRECTOR APPOINTED MR ROBERT LUKE HUSBAND View document
6 Feb 2011 DIRECTOR APPOINTED MS DIANE RUTTER View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MILDRED BRUCE GELL / 27/05/2010 View document
17 Jun 2010 28/05/10 NO MEMBER LIST View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ARTHUR HOLLAND / 27/05/2010 View document
12 Apr 2010 31/05/09 TOTAL EXEMPTION FULL View document
28 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NOEL STRUDWICK View document
28 Feb 2010 REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 21 ELM CLOSE WESTON TURVILLE BUCKINGHAMSHIRE HP22 5SS View document
28 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP RODERICK View document
24 Jun 2009 ANNUAL RETURN MADE UP TO 28/05/09 View document
23 Jun 2009 DIRECTOR APPOINTED REVEREND CANNON NOEL HAROLD VINCENT STRUDWICK View document
2 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
17 Jun 2008 ANNUAL RETURN MADE UP TO 28/05/08 View document
19 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
19 Jun 2007 ANNUAL RETURN MADE UP TO 28/05/07 View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
20 Jun 2006 ANNUAL RETURN MADE UP TO 28/05/06 View document
18 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2005 DIRECTOR RESIGNED View document
29 Jul 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
29 Jul 2005 SECRETARY RESIGNED View document
20 Jun 2005 ANNUAL RETURN MADE UP TO 28/05/05 View document
28 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document