FIRESPRING LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2024-12-20 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2023-12-20 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-20 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-20 with updates

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25/06/2125 June 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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21/12/1621 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/12/1621 December 2016 RETURN OF PURCHASE OF OWN SHARES

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05/12/165 December 2016 01/11/16 STATEMENT OF CAPITAL GBP 100

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR TOM WOLSTENHOLME

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/12/1529 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/01/1514 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1311 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1211 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD MCILWEE / 23/12/2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM VINCENT WOLSTENHOLME / 23/12/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PUDDUCK

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEDDER

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10/01/1110 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 26/10/2010

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10/01/1110 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MACDONALD / 23/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PEDDER / 23/12/2009

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30/12/0930 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY PUDDUCK / 23/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD MCILWEE / 23/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM VINCENT WOLSTENHOLME / 23/12/2009

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30/12/0930 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 23/12/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/01/092 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/01/087 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/01/0716 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/01/064 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/01/0419 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 VARYING SHARE RIGHTS AND NAMES

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22/05/0322 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0310 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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