FIRECREST BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 02/10/242 October 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 06/08/246 August 2024 | Compulsory strike-off action has been discontinued |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 10/02/2210 February 2022 | Director's details changed for Mr Peter Derek Michael Sackett on 2022-02-10 |
| 10/02/2210 February 2022 | Secretary's details changed for Mr Peter Derek Michael Sackett on 2022-02-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 01/06/191 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | SAIL ADDRESS CHANGED FROM: 1 HATCHES LANE GREAT KINGSHILL HIGH WYCOMBE BUCKS HP15 6DZ UNITED KINGDOM |
| 03/09/143 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK MICHAEL SACKETT / 22/04/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SACKETT / 22/04/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DEREK MICHAEL SACKETT / 22/04/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM THE COACH HOUSE CHURCH FARM THE LEE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LZ ENGLAND |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CUSHLA COTTAGE 1 HATCHES LANE GREAT KINGSHILL HIGH WYCOMBE BUCKS HP15 6DZ ENGLAND |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 46 STATION ROAD STOKE MANDEVILLE AYLESBURY BUCKS HP22 5UE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK MICHAEL SACKETT / 05/03/2012 |
| 15/08/1215 August 2012 | SAIL ADDRESS CREATED |
| 15/08/1215 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SACKETT / 05/03/2012 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DEREK MICHAEL SACKETT / 05/03/2012 |
| 15/08/1215 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 17/06/1217 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/08/1129 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/09/1016 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK MICHAEL SACKETT / 02/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SACKETT / 02/10/2009 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/11/0918 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2009 |
| 22/10/0922 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2003 |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008 |
| 23/10/0723 October 2007 | 27/09/07 ABSTRACTS AND PAYMENTS |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: MAPRIDGE COTTAGE, AYLESBURY ROAD, GREAT MISSENDEN, BUCKINGHAMSHIRE HP16 9LS |
| 07/11/067 November 2006 | 27/09/06 ABSTRACTS AND PAYMENTS |
| 01/12/051 December 2005 | 27/09/05 ABSTRACTS AND PAYMENTS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | 27/09/05 ABSTRACTS AND PAYMENTS |
| 11/10/0411 October 2004 | FORM 1.14 MORATORIUM END 28.9.04 |
| 11/10/0411 October 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/09/0413 September 2004 | FORM1.11 MORATORIUM START 7.9.04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 65 BUTTS GREEN ROAD, HORNCHURCH, ESSEX RM11 2JS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/08/9517 August 1995 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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