FIREWARD LIMITED
Company number 07187668 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Jason David Tobak as a director on 2026-05-19 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 071876680004 in full · 4 pages | View document |
| 16 Mar 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Edward Michael John Barnes as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Julie Atkinson as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Sam Alexander Malins as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr. Jason David Tobak as a director on 2026-03-09 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr. Joseph Mirabile as a director on 2026-03-09 · 2 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 15 pages | View document |
| 8 Sep 2025 | Registered office address changed from 14 Baynes Place Chelmsford CM1 2QX England to 1 Appledale 1 Eastways Witham Essex CM8 3YQ on 2025-09-08 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Sam Alexander Malins on 2025-03-12 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 15 pages | View document |
| 15 Oct 2024 | Registration of charge 071876680004, created on 2024-10-11 · 50 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 071876680003 in full · 1 page | View document |
| 9 Oct 2024 | Cessation of Sam Alexander Malins as a person with significant control on 2024-05-24 · 1 page | View document |
| 9 Oct 2024 | Notification of Fire Suppression Solutions Limited as a person with significant control on 2024-05-24 · 2 pages | View document |
| 9 Oct 2024 | Cessation of Stephen Malins as a person with significant control on 2024-05-24 · 1 page | View document |
| 9 Oct 2024 | Cessation of Edward Michael John Barnes as a person with significant control on 2024-05-24 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 14 Baynes Place Chelmsford CM1 2QX on 2024-06-05 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Appointment of Mr Lee Palmer as a director on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Appointment of Miss Julie Atkinson as a director on 2024-01-18 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 14 Mar 2023 | Change of details for Mr Edward Michael John Barnes as a person with significant control on 2023-03-12 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Edward Michael John Barnes on 2023-03-12 · 2 pages | View document |
| 7 Dec 2022 | Change of details for Mr Sam Alexander Malins as a person with significant control on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Change of details for Mr Edward Michael John Barnes as a person with significant control on 2022-12-07 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 10 May 2022 | Satisfaction of charge 071876680002 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-03-12 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 23 Jan 2019 | CURRSHO FROM 31/07/2019 TO 31/01/2019 | View document |
| 21 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071876680001 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 7 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071876680002 | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR IAN CROMIE | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GREEN | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071876680001 | View document |
| 28 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAIN | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR MARK BAIN | View document |
| 18 Dec 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Nov 2013 | CURRSHO FROM 28/02/2014 TO 31/01/2014 | View document |
| 17 Jun 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 5 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, RAILWAY YARD STATION ROAD, FELSTED, DUNMOW, ESSEX, CM6 3HG, UNITED KINGDOM | View document |
| 5 Nov 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 | View document |
| 6 Apr 2012 | REGISTERED OFFICE CHANGED ON 06/04/2012 FROM, DUNMOW SKIPS RAILWAY YARD, STATION ROAD, LITTLE DUNMOW, ESSEX, CM6 3HG | View document |
| 6 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, UNIT 3 FELSTED BUSINESS CENTRE, POND PARK, COCK GREEN, FELSTED, ESSEX, CM6 3LY, UNITED KINGDOM | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2011 | FIRST GAZETTE · 1 page | View document |
| 12 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |