FIRCROFT RESOURCES LIMITED

Company Documents

DateDescription
21/02/2021 February 2020 APPLICATION FOR STRIKING-OFF

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/06/1519 June 2015 31/12/14 TOTAL EXEMPTION FULL

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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17/06/1417 June 2014 31/12/13 TOTAL EXEMPTION FULL

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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25/02/1325 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY STELLA TROIANOU

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23/09/1123 September 2011 31/12/10 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 21/02/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/02/0821 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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