FIRE INTEGRITY LIMITED
Company number 05328415 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Statement of administrator's proposal · 63 pages | View document |
| 24 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 24 Aug 2026 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2026-08-24 · 3 pages | View document |
| 2 Mar 2026 | Termination of appointment of Christopher Payne as a director on 2026-03-02 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Nov 2025 | Termination of appointment of Steven Scott as a director on 2025-11-21 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Director's details changed for Mr Alexander Holstead on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Change of details for Fire Integrity Holdings Limited as a person with significant control on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Registered office address changed from 89a Goswell Road London EC1V 7ES England to 20 Wenlock Road London N1 7GU on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Director's details changed for Mr Leon Charles Mullaney on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Appointment of Mr Steven Scott as a director on 2024-12-09 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Christopher Payne on 2025-01-22 · 2 pages | View document |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Alex Holstead on 2024-11-28 · 2 pages | View document |
| 15 Nov 2024 | Satisfaction of charge 053284150005 in full · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 28 Oct 2024 | Termination of appointment of Barry Kelly as a secretary on 2024-10-28 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Lesley Ann Kelly as a secretary on 2024-04-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Appointment of Mr Alex Holstead as a director on 2024-02-05 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Christopher Payne as a director on 2024-02-05 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 16 Jan 2024 | Termination of appointment of Ashley Paul Ralley as a director on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Dec 2023 | Registration of charge 053284150005, created on 2023-11-30 · 25 pages | View document |
| 21 Jul 2023 | Satisfaction of charge 053284150003 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 11 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN KELLY / 11/01/2021 | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / FIRE INTEGRITY HOLDINGS LIMITED / 11/01/2021 | View document |
| 11 Jan 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 89D GOSWELL ROAD LONDON EC1V 7ES ENGLAND | View document |
| 11 Jan 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM UNIT E1 SEEDBED CENTRE DAVIDSON WAY ROMFORD RM7 0AZ | View document |
| 11 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KELLY / 11/01/2021 | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL RALLEY / 11/01/2021 | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHARLES MULLANEY / 11/01/2021 | View document |
| 15 Nov 2020 | DIRECTOR APPOINTED MR ASHLEY PAUL RALLEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CESSATION OF BARRY ANTHONY KELLY AS A PSC | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRE INTEGRITY HOLDINGS LIMITED | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 5 Feb 2019 | CESSATION OF LEON CHARLES MULLANEY AS A PSC | View document |
| 5 Feb 2019 | CESSATION OF LESLEY ANN KELLY AS A PSC | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY KELLY | View document |
| 18 Oct 2018 | SECRETARY APPOINTED MR BARRY KELLY | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053284150004 | View document |
| 17 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018 | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA MULLANEY | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON CHARLES MULLANEY | View document |
| 22 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KELLY / 06/04/2016 | View document |
| 22 Jun 2018 | CESSATION OF ALLEGRA MULLANEY AS A PSC | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN KELLY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 01/01/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 01/01/2018 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KELLY / 23/01/2017 | View document |
| 23 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN KELLY / 20/01/2017 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 76 | View document |
| 11 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 01/10/2014 | View document |
| 5 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053284150003 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM UNIT C5 SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 04/01/2014 | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 10/05/2012 | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ELLIOTT / 12/01/2012 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 12/01/2012 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 12/01/2012 | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT D9 SEEDBED CENTRE, DAVIDSON WAY, ROMFORD ESSEX RM7 0AZ | View document |
| 23 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ELLIOTT / 30/03/2010 | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 30/03/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KELLY / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY KELLY / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MULLANEY / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ELLIOTT / 19/01/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MR LEON MULLANEY | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MR PAUL ANDREW ELLIOTT | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 WHITELANDS, HOOK END BRENTWOOD ESSEX CM15 0QG | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2007 | £ NC 1/100 06/09/07 | View document |
| 19 Sep 2007 | NC INC ALREADY ADJUSTED 06/09/07 | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: LARGO HOUSE, BROAD ST UFFINGTON FARINGDON OXON SN7 7RA | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: BREWERS, SHEEPSTEAD ROAD, MARCHAM, ABINGDON OX13 6QG | View document |
| 14 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |