FIREGUARD SERVICES (NM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-18 with updates |
| 20/10/2320 October 2023 | Notification of Robert Peter Henderson as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Cessation of Peter John Henderson as a person with significant control on 2023-10-18 |
| 20/10/2320 October 2023 | Termination of appointment of Peter John Henderson as a director on 2023-10-18 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Termination of appointment of Cheryl Marie Henderson as a director on 2021-01-18 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067515660001 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067515660001 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HENDERSON / 19/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER HENDERSON / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL MARIE HENDERSON / 19/11/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CHERYL MARIE HENDERSON / 19/11/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL MARIE HENDERSON / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENDERSON / 01/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL MARIE HENDERSON / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HENDERSON / 01/10/2009 |
| 09/12/089 December 2008 | CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED CHERYL MARIE HENDERSON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ROBERT PETER HENDERSON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED PETER JOHN HENDERSON |
| 04/12/084 December 2008 | SECRETARY APPOINTED CHERYL MARIE HENDERSON |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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