FIREOCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Change of share class name or designation |
| 24/04/2524 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Cessation of Jason Russell Lock as a person with significant control on 2025-04-02 |
| 15/04/2515 April 2025 | Termination of appointment of Jason Russell Lock as a secretary on 2025-04-02 |
| 15/04/2515 April 2025 | Termination of appointment of Steven Andrew Winter as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Appointment of Susanne Jones as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Appointment of Mr Russell Harrison as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Termination of appointment of Jason Russell Lock as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Notification of Churches Fire Security Ltd as a person with significant control on 2025-04-02 |
| 15/04/2515 April 2025 | Appointment of Charles Haynes as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Termination of appointment of Rebecca Denise Lock as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2025-04-15 |
| 15/04/2515 April 2025 | Cessation of Steven Andrew Winter as a person with significant control on 2025-04-02 |
| 13/03/2513 March 2025 | Second filing of a statement of capital following an allotment of shares on 2011-03-23 |
| 24/02/2524 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Change of share class name or designation |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Change of share class name or designation |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/12/208 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 09/10/199 October 2019 | CURREXT FROM 30/06/2020 TO 30/09/2020 |
| 13/08/1913 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 04/11/174 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DENISE LOCK / 04/01/2014 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON RUSSELL LOCK / 04/01/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL LOCK / 04/01/2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/06/1311 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DENISE DEATH / 06/10/2012 |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR JASON RUSSELL LOCK |
| 29/06/1129 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR STEVEN ANDREW WINTER |
| 15/04/1115 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 300 |
| 15/04/1115 April 2011 | Statement of capital following an allotment of shares on 2011-03-23 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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