FIRE LOGISTICS LIMITED
Company number 03811223 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 15 Dec 2025 | Unaudited abridged accounts made up to 2025-07-31 · 7 pages | View document |
| 1 Nov 2025 | Appointment of Mr Daniel Perrelli as a director on 2025-11-01 · 2 pages | View document |
| 1 Nov 2025 | Appointment of Ms Katy Watson as a director on 2025-11-01 · 2 pages | View document |
| 11 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Alistair Walden Rook on 2025-05-01 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Paul Leslie Perrelli on 2025-05-01 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mrs Helen Mary Watson on 2025-05-01 · 2 pages | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 May 2025 | Registered office address changed from Unit 12B Airport Industrial Estate Newcastle upon Tyne NE3 2EF England to 12B Airport Industrial Estate Newcastle upon Tyne Newcastle upon Tyne Northumberland NE3 2EF on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Registered office address changed from Unit 11B Airport Industrial Estate Newcastle upon Tyne NE3 2EF England to Unit 12B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 2025-05-07 · 1 page | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-07-21 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 14 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038112230001 | View document |
| 29 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WALDEN ROOK | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY WATSON | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE PERRELLI | View document |
| 21 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | CESSATION OF SUSAN MARGARET AS A PSC | View document |
| 2 Aug 2017 | CESSATION OF MICHAEL GRAHAM AS A PSC | View document |
| 2 Aug 2017 | CESSATION OF MICHAEL GRAHAM AS A PSC | View document |
| 13 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2016 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 30 GLAMIS AVENUE MELTON PARK NEWCASTLE UPON TYNE NE3 5SX | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR ALISTAIR WALDEN ROOK | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MRS HELEN MARY WATSON | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRAHAM | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR PAUL LESLIE PERRELLI | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038112230001 | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Jul 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GRAHAM / 21/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 21/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | 31/07/08 PARTIAL EXEMPTION | View document |
| 22 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 39 WESTWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 5NN | View document |
| 2 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |