About

Registered Number: 04019083
Date of Incorporation: 21/06/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: C/O Bullen & Co. Accountants Limited 16 Bedford Avenue, Frimley Green, Camberley, Surrey, GU16 6HP,

 

Established in 2000, Firebird Events Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Andrew James 06 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Richard 06 July 2000 01 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Colin Gatfield/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Adrian Griffiths/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew James Hobbs/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 03 July 2018
AD01 - Change of registered office address 06 June 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 14 July 2016
AD01 - Change of registered office address 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 June 2015
CH03 - Change of particulars for secretary 22 June 2015
CH01 - Change of particulars for director 22 June 2015
CH01 - Change of particulars for director 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 25 March 2010
AD01 - Change of registered office address 02 December 2009
363a - Annual Return 03 July 2009
353 - Register of members 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 19 December 2006
395 - Particulars of a mortgage or charge 04 September 2006
395 - Particulars of a mortgage or charge 25 August 2006
363a - Annual Return 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
AA - Annual Accounts 11 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
RESOLUTIONS - N/A 11 November 2004
123 - Notice of increase in nominal capital 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
363a - Annual Return 28 October 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 22 April 2002
287 - Change in situation or address of Registered Office 06 March 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 08 July 2001
288a - Notice of appointment of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
RESOLUTIONS - N/A 24 July 2000
287 - Change in situation or address of Registered Office 24 July 2000
CERTNM - Change of name certificate 05 July 2000
NEWINC - New incorporation documents 21 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 August 2006 Outstanding

N/A

Debenture 22 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.