FIRES IN STONE LIMITED


Registered number: 05070540
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Name: FIRES IN STONE LIMITED
FIRES IN STONE LTD
Address: UNIT 59C, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WF
Incorporation Date: 2004-03-11

Company status: Active


Company Documents

date name form type
2022-03-21 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2022-04-04 01/04/22 STATEMENT OF CAPITAL GBP 101 SH01
2022-10-27 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-28 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-12 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2020-06-10 DIRECTOR APPOINTED MRS CHRISTINE COMPSON AP01
2020-09-01 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES CS01
2019-05-02 APPOINTMENT TERMINATED, DIRECTOR KENNETH COMMON TM01
2019-05-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPA DENISE COMPSON PSC01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-22 REGISTERED OFFICE CHANGED ON 22/10/2019 FROMUNIT B4 WHITEHOUSE FARM CENTRESTANNINGTONNORTHUMBERLANDNE61 6AW AD01
2019-05-02 CESSATION OF ELIZABETH JOAN COMMON AS A PSC PSC07
2019-03-21 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2019-05-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COMPSON PSC01
2019-05-02 CESSATION OF KENNETH COMMON AS A PSC PSC07
2019-05-07 DIRECTOR APPOINTED MRS PHILLIPA DENISE COMPSON AP01
2018-03-13 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2018-02-20 DIRECTOR APPOINTED MR NEIL COMPSON AP01
2018-12-04 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-12-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-05 11/03/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-11 11/03/15 FULL LIST AR01
2015-08-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-07 11/03/14 FULL LIST AR01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 11/03/13 FULL LIST AR01
2013-11-29 APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEY TM01
2013-11-29 APPOINTMENT TERMINATED, SECRETARY KENNETH COMMON TM02
2012-03-20 11/03/12 FULL LIST AR01
2012-11-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COMMON / 19/03/2012 CH01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-22 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH COMMON / 22/03/2011 CH03
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COMMON / 22/03/2011 CH01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-22 11/03/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COMMON / 17/03/2010 CH01
2010-04-01 11/03/10 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKEY / 17/03/2010 CH01
2009-04-24 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-08-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-28 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM29 CROFT ROADBLYTHNORTHUMBERLANDNE24 2JL 287
2008-12-09 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-09-25 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-30 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363s
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-10 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2005-04-27 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-25 SECRETARY RESIGNED 288b
2004-03-25 REGISTERED OFFICE CHANGED ON 25/03/04 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2004-03-25 DIRECTOR RESIGNED 288b
2004-03-30 AD 11/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-03-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-05-18 10:00:53