FIREBROOK LIMITED
Company number 02893907 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O MR M.AHMAD 483 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 4AD | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 6 Aug 2018 | SECRETARY APPOINTED MRS ANGELIKA CLARIDGE | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA JENNESS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | CESSATION OF ROBERT THOMAS NEATE AS A PSC | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NEATE | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR MARTIN NEATE | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEATE | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NEATE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Mar 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O MR R T NEATE THE WILLOWS PIPEHOUSE FRESHFORD BATH BA2 7UJ UNITED KINGDOM | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 370 TWO MILE HILL KINGSWOOD BRISTOL BS15 1AQ | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREENSLADE | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NEATE | View document |
| 18 May 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 18 May 2011 | SECRETARY APPOINTED MISS SAMANTHA JENNESS | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jun 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NEATE | View document |
| 3 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 19 NAILSEA PARK NAILSEA BRISTOL AVON BS19 1BA | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 May 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 370 TWO MILE HILL ROAD KINGSWOOD BRISTOL BS15 1AQ | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 29 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE, SOMERSET BS26 2XX | View document |
| 2 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |