FIRELITE LIMITED
Company number 03122498 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 31 Mar 2026 | Notification of Penelope Hackett as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Miss Penelope Hackett as a director on 2025-03-31 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Penelope Hackett as a person with significant control on 2026-01-20 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Penelope Hackett as a director on 2026-01-20 · 1 page | View document |
| 3 Feb 2026 | Notification of Ian Rotheram as a person with significant control on 2026-01-20 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 25 Nov 2022 | Amended micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 23 Oct 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 18 FOREST GROVE ECCLESTON PARK PRESCOT MERSEYSIDE L34 2RZ UNITED KINGDOM | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HACKETT / 11/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | COMPANY NAME CHANGED OAKORDER LIMITED CERTIFICATE ISSUED ON 25/09/96 | View document |
| 5 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 Jan 1996 | SECRETARY RESIGNED | View document |
| 3 Jan 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |