DIRECTION FIRE LIMITED
Company number 02638917 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 12 Jan 2026 | Termination of appointment of John Cook Edwards as a director on 2025-11-06 · 1 page | View document |
| 5 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-06 · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Nov 2025 | Cessation of Gary Boustead as a person with significant control on 2021-07-31 · 1 page | View document |
| 21 Nov 2025 | Change of details for Mr Stephen Mark Pilcher as a person with significant control on 2021-08-31 · 2 pages | View document |
| 21 Nov 2025 | Notification of Graham Ian Watts as a person with significant control on 2025-11-06 · 2 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 25 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-08-19 with updates · 5 pages | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-31 · 4 pages | View document |
| 28 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-31 · 4 pages | View document |
| 28 Oct 2021 | Cancellation of shares. Statement of capital on 2021-06-30 · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 16 Jun 2020 | ALTER ARTICLES 21/05/2020 | View document |
| 16 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 7450 | View document |
| 14 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2020 | CESSATION OF ROBERT JOHN FROST AS A PSC | View document |
| 15 Jan 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 8450 | View document |
| 14 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2020 | TERMINATE DIR APPOINTMENT | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT FROST | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FROST / 20/08/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 17 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 11300 | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK PILCHER | View document |
| 23 Jan 2019 | CESSATION OF KEVIN JAMES VINCE AS A PSC | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY BOUSTEAD / 01/12/2018 | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM IAN WATTS | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR JOHN COOK EDWARDS | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN MARK PILCHER | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN VINCE | View document |
| 10 Oct 2018 | SECRETARY APPOINTED MR ROBERT JOHN FROST | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VINCE | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FROST / 26/08/2016 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES VINCE / 26/08/2016 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BOUSTEAD / 26/08/2016 | View document |
| 26 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JAMES VINCE / 26/08/2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FROST / 05/05/2016 | View document |
| 22 Aug 2016 | Registered office address changed from , 4&5 First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN to Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN on 2016-08-22 · 1 page | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 4&5 FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN | View document |
| 26 Jul 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOUSTEAD / 19/08/2010 | View document |
| 22 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FROST / 19/08/2010 | View document |
| 6 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT | View document |
| 26 Mar 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 12000 | View document |
| 26 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN VINCE / 11/06/2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | SECRETARY RESIGNED | View document |
| 14 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG | View document |
| 10 Apr 1995 | 287 · 1 page | View document |
| 2 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Mar 1995 | RE SEC/DIR'S 17/02/95 | View document |
| 22 Feb 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 22 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 14 Dec 1993 | 287 | View document |
| 14 Dec 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 104 - 105 NEWGATE STREET LONDON EC1A 7LJ | View document |
| 8 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1991 | ALTER MEM AND ARTS 03/10/91 | View document |
| 17 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 23 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD | View document |
| 23 Aug 1991 | 287 | View document |
| 23 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1991 | Incorporation · 12 pages | View document |