FIRESTONE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-03-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/04/236 April 2023 | Registration of charge 044869530010, created on 2023-04-04 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 24/01/2324 January 2023 | Termination of appointment of Randa Abouzaki as a secretary on 2022-08-26 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-30 |
| 12/05/2212 May 2022 | Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 2022-05-12 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044869530009 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869530008 |
| 21/10/1921 October 2019 | ARTICLES OF ASSOCIATION |
| 21/10/1921 October 2019 | ALTER ARTICLES 14/03/2018 |
| 09/10/199 October 2019 | ALTER ARTICLES 14/03/2018 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869530005 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869530006 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869530007 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044869530008 |
| 28/03/1828 March 2018 | ALTER ARTICLES 14/03/2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044869530007 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044869530005 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044869530006 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 21/07/1021 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/07/067 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: MAROUSH COMPANY LTD 21 EDGWARE ROAD LONDON W2 2JE |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: MAROUSH COMPANY LTD 21 EDGWARE ROAD LONDON W2 2JE |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/07/0216 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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