CompaniesInTheUK

FLAREGUIDE FIRE LIMITED

Company number 03460013 ·

Active

113 filings

Date Filing
1 Aug 2026 Registered office address changed from 26 Cotswold Street Brompton Northallerton DL6 2BX England to Office 30 Fast Track House, Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 2026-08-01 · 1 page View document
24 Jul 2026 Change of details for Mr Colin Prentice as a person with significant control on 2026-07-22 · 2 pages View document
22 Jul 2026 Director's details changed for Colin George Prentice on 2026-07-21 · 2 pages View document
22 Jul 2026 Director's details changed for Mrs Karen Prentice on 2026-07-22 · 2 pages View document
22 Jul 2026 Registered office address changed from Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY England to 26 Cotswold Street Brompton Northallerton DL6 2BX on 2026-07-22 · 1 page View document
24 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
24 Jun 2026 RP01AP01 · 3 pages View document
18 Nov 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 May 2025 Notification of Karen Prentice as a person with significant control on 2025-05-22 · 2 pages View document
22 May 2025 Cessation of Ian Prentice as a person with significant control on 2025-05-22 · 1 page View document
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
22 May 2025 Notification of Colin Prentice as a person with significant control on 2025-05-22 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
24 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
11 Apr 2023 Registered office address changed from Beechgrove 121 Northallerton Road Brompton Northallerton DL6 2PY England to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 2023-04-11 · 1 page View document
17 Feb 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
28 Nov 2022 Previous accounting period shortened from 2022-08-31 to 2022-06-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View document
1 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PRENTICE View document
1 Oct 2020 CESSATION OF KAREN PRENTICE AS A PSC View document
1 Oct 2020 CESSATION OF COLIN GEORGE PRENTICE AS A PSC View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM BECK HOUSE THIRLBY THIRSK NORTH YORKSHIRE YO7 2DJ ENGLAND View document
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Aug 2016 DIRECTOR APPOINTED MRS KAREN PRENTICE View document
30 Aug 2016 Appointment of Mrs Karen Prentice as a director on 2016-05-31 · 2 pages View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 25-29 SANDY WAY YEADON LEEDS LS19 7EW View document
10 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN PRENTICE / 01/08/2015 View document
10 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM SPOONDELL BUNGALOW WHIPSNADE ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NB View document
7 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN PRENTICE / 28/07/2014 View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 61 HUNTERS OAK HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SX UNITED KINGDOM View document
23 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE PRENTICE / 15/11/2010 · 2 pages View document
23 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN PRENTICE / 15/11/2010 View document
17 Sep 2010 COMPANY NAME CHANGED FLAREGUIDE LIMITED CERTIFICATE ISSUED ON 17/09/10 View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 31 BRECON CRESCENT FOXGLOVES INGLEBY BARWICK CLEVELAND TS17 5DA View document
14 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE PRENTICE / 04/11/2009 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
1 Dec 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
17 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
11 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
11 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
6 Jun 2002 ACC. REF. DATE SHORTENED FROM 11/09/01 TO 31/08/01 View document
17 Apr 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 5 FOLLY VIEW BRAMHAM WETHERBY WEST YORKSHIRE LS23 6SF View document
26 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
11 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/09/00 View document
5 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/99 View document
29 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
17 Aug 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 11/09/98 View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/09/98 View document
24 Dec 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
16 Jul 1998 SECRETARY RESIGNED View document
16 Jul 1998 NEW SECRETARY APPOINTED View document
16 Jul 1998 DIRECTOR RESIGNED View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 DIRECTOR RESIGNED View document
5 May 1998 SECRETARY RESIGNED View document
5 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 NEW SECRETARY APPOINTED View document
5 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
4 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document