FIREBIRD TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Termination of appointment of Lisa Marie Jones as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of Shobna Bazzaz as a director on 2024-11-27 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Kate Chadwick as a director on 2024-05-30 |
| 26/04/2426 April 2024 | Termination of appointment of John Paul Rance as a director on 2024-04-26 |
| 26/04/2426 April 2024 | Appointment of Ms. Kate Chadwick as a director on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MS SHOBNA BAZZAZ |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MRS CATHERINE JANE KERSEY |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MRS LISA MARIE JONES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/10/153 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MISS ROSAMOND ALICE HILL |
| 06/10/146 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANN LAMIN |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JOHN PAUL RANCE |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBART |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JOHN STOBART |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TRAYNOR |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE GORDON |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR NEVILLE JOHN HAMMONDS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 06/07/106 July 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS AUDREY MARTHA TRAYNOR |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR KAUSHIK PATEL |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MS ALISON SINCLAIR |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MISS JANICE BERNADETTE GORDON |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL GEORGE STEVENS |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR KEITH ROBERT ROSS |
| 03/12/093 December 2009 | SECRETARY APPOINTED MRS ANN MARGARET LAMIN |
| 17/10/0917 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED HICORP 56 LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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