FIREGUARD DEVELOPMENTS LIMITED

Company number 01993370 ·

Active

143 filings

Date Filing
27 Jul 2026 Director's details changed for Mr John Maurice Sidney Ball on 2026-07-23 · 2 pages View document
27 Jul 2026 Change of details for Mr John Maurice Ball as a person with significant control on 2026-07-23 · 2 pages View document
24 Jul 2026 Registered office address changed from 36 the Residences European House 28-30 Hall Street Southport Merseyside PR9 0SE England to 140 Norwood Road Southport Merseyside PR8 6EH on 2026-07-24 · 1 page View document
27 Mar 2026 Unaudited abridged accounts made up to 2025-03-29 · 8 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
31 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 May 2025 Compulsory strike-off action has been discontinued View document
30 May 2025 Registration of charge 019933700021, created on 2025-05-30 · 16 pages View document
30 May 2025 Registration of charge 019933700019, created on 2025-05-30 · 16 pages View document
30 May 2025 Registration of charge 019933700020, created on 2025-05-30 · 30 pages View document
29 May 2025 Unaudited abridged accounts made up to 2024-03-29 · 8 pages View document
27 May 2025 First Gazette notice for compulsory strike-off View document
27 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
18 Dec 2024 Director's details changed for Mr John Maurice Sidney Ball on 2024-12-17 · 2 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
13 Feb 2024 Unaudited abridged accounts made up to 2023-03-29 · 8 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
24 Nov 2023 Registration of charge 019933700018, created on 2023-11-21 · 5 pages View document
20 Nov 2023 Satisfaction of charge 019933700016 in full · 1 page View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
28 Mar 2023 Unaudited abridged accounts made up to 2022-03-29 · 8 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
28 Mar 2022 Unaudited abridged accounts made up to 2021-03-29 · 8 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
1 Jul 2021 Satisfaction of charge 019933700017 in full · 4 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
30 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019933700016 View document
30 Jul 2020 29/03/20 UNAUDITED ABRIDGED View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
24 Dec 2019 29/03/19 UNAUDITED ABRIDGED View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 140 NORWOOD ROAD SOUTHPORT MERSEYSIDE PR8 6EH ENGLAND View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
21 Dec 2018 29/03/18 UNAUDITED ABRIDGED View document
22 Jun 2018 29/03/17 UNAUDITED ABRIDGED View document
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
21 Mar 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
14 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
14 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
21 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
29 Mar 2017 Annual accounts for the year ending 29 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 28/30 HALL STREET SOUTHPORT PR9 0SE View document
15 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GILLIAN FOX View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14 View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
10 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
31 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
16 Oct 2000 SECRETARY RESIGNED View document
13 Oct 2000 DIRECTOR RESIGNED View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Apr 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
14 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
27 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE 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 · 18 pages View document
4 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
25 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
13 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
27 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
25 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
13 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View document
16 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
23 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: HOGHTON CHAMBERS HOGHTON STREET SOUTHPORT PR9 OTB View document
14 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
14 Jul 1988 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
11 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1986 CERTIFICATE OF INCORPORATION View document