FIREFRET LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-06-30

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-20 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with no updates

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16/09/2216 September 2022 Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 2022-09-16

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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY CLARE BIRKS

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/01/136 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CURLING / 01/10/2009

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
NEPTUNE HOUSE
70 ROYAL HILL
LONDON
SE10 8RT

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/02/0710 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/01/0520 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/01/9913 January 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/05/987 May 1998 NEW SECRETARY APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 SECRETARY RESIGNED

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02/03/982 March 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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04/02/974 February 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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23/06/9623 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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27/03/9627 March 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
CHAPMAN HOUSE
10 BLACKHEATH VILLAGE
LONDON
SE3 9LE

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21/02/9521 February 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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13/05/9413 May 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/12/9221 December 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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14/01/9214 January 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 REGISTERED OFFICE CHANGED ON 02/09/91 FROM:
FIRST FLOOR
31 SOUTHAMPTON ROW
LONDON
WC1B 5HT

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12/07/9112 July 1991 RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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15/06/9015 June 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
FOURTH FLOOR
100 FETTER LANE
LONDON
EC4A 1ES

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14/07/8814 July 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/09/8717 September 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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15/01/8715 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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