FIREMASTER (COLWYN BAY) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-24 with no updates

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20/05/2420 May 2024 Registered office address changed from 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to Commodore House, 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2024-05-20

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08/04/248 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-24 with no updates

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10/08/2110 August 2021 Change of details for Mr Simon Tebbits as a person with significant control on 2020-07-20

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/08/208 August 2020 CESSATION OF LOUISE TEBBITS AS A PSC

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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13/04/1913 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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20/05/1720 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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21/04/1621 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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25/02/1525 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/07/1329 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY CLARE TEBBITTS

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TEBBITTS / 24/07/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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