FIREGLOW LIMITED

Company number 04610536 ·

Active

73 filings

Date Filing
26 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
12 May 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Jul 2024 Appointment of Mr Kiel Ellis Smith as a director on 2024-01-01 · 2 pages View document
29 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
25 Aug 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
1 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
28 Sep 2022 Registered office address changed from 78 Chorley New Road Bolton BL1 4BY to 531 Darwen Road Dunscar Bolton BL7 9EB on 2022-09-28 · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 5 pages View document
15 Nov 2021 Change of details for Mr Kieron Davies Smith as a person with significant control on 2021-09-29 · 2 pages View document
21 Oct 2021 Resolutions · 1 page View document
21 Oct 2021 Change of share class name or designation · 2 pages View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Memorandum and Articles of Association · 28 pages View document
15 Oct 2021 Particulars of variation of rights attached to shares · 2 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
22 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
1 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4AP View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIERON DAVIES SMITH / 07/05/2013 View document
8 May 2013 DISS40 (DISS40(SOAD)) View document
7 May 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
16 Apr 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
16 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERON DAVIES SMITH / 13/12/2009 View document
14 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
25 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIERON SMITH / 10/12/2008 View document
10 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW SECRETARY APPOINTED View document
9 Dec 2002 DIRECTOR RESIGNED View document
9 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document