QUELFIRE LIMITED
Company number 02172353 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 19 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Registered office address changed from Unit 3 Millbuck Way Springvale Industrial Estate Sandbach Cheshire CW11 3HT England to Unit 4 Spitfire Road Cheshire Green Industrial Estate Nantwich CW5 6HT on 2024-11-07 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Aug 2024 | Termination of appointment of Stephen Mark Dunbar as a director on 2024-07-15 · 1 page | View document |
| 13 Aug 2024 | Appointment of Adrian Wells as a director on 2024-07-15 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Craig Wells as a director on 2024-07-15 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Darryl Wells as a director on 2024-07-15 · 2 pages | View document |
| 5 Aug 2024 | Resolutions · 4 pages | View document |
| 5 Aug 2024 | Sub-division of shares on 2024-07-11 · 15 pages | View document |
| 2 Aug 2024 | Resolutions · 2 pages | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 2 Aug 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Change of details for Kjw Assets Ltd as a person with significant control on 2024-07-15 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 6 Apr 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 6 Apr 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5QA | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 8 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK DUNBAR / 15/04/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 4 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY AUDREY DUNBAR | View document |
| 29 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 8 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 99.00 | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR KEITH ROBERT WELLS | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK DUNBAR / 09/11/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY DUNBAR / 09/11/2009 | View document |
| 16 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 17 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 4 Nov 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 176 MONTON ROAD MONTON ECCLES MANCHESTER M30 9GA | View document |
| 7 Nov 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 28/10/93; CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 1 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 9 May 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 6 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 13/10/88 | View document |
| 30 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |