FIREGUARD CONTRACTING LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Amended total exemption full accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-09-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-09-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-09-30

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11/02/2211 February 2022 Confirmation statement made on 2022-02-01 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-09-30

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24/02/1524 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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02/07/142 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON PANTON

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02/07/142 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON PANTON

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14/02/1414 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/02/1227 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 24/24 BOULTON ROAD STEVENAGE HERTS SG1 4QX

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD WEAVER / 31/01/2010

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/02/092 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/02/0813 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/02/078 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/03/052 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/02/0424 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/07/0331 July 2003 DELIVERY EXT'D 3 MTH 30/09/02

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01/03/031 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/02/0225 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/02/0113 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/02/009 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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19/02/9919 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/03/9823 March 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/02/976 February 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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03/04/963 April 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 NEW SECRETARY APPOINTED

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14/02/9614 February 1996 SECRETARY RESIGNED

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20/07/9520 July 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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04/04/954 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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08/07/948 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/941 June 1994 DIRECTOR RESIGNED

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01/06/941 June 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/06/932 June 1993 Accounts for a small company made up to 1992-07-31

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93

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21/04/9321 April 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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20/02/9220 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: G OFFICE CHANGED 01/08/91 89 HIGH STREET HENLOW BEDFORDSHIRE SG16 6AB

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01/06/911 June 1991 Full accounts made up to 1990-07-31

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01/06/911 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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19/02/9119 February 1991 AUDITOR'S RESIGNATION

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16/07/9016 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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15/03/9015 March 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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17/08/8917 August 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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28/11/8828 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/09/8718 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/09/879 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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