Firecrest Design Ltd was founded on 21 June 1991, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is Benson, Geoffrey Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Geoffrey Stuart | 27 August 1991 | 27 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| CH01 - Change of particulars for director | 02 October 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AA01 - Change of accounting reference date | 01 December 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 353a - Register of members in non-legible form | 17 July 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 17 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| 353a - Register of members in non-legible form | 29 July 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 29 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| RESOLUTIONS - N/A | 27 October 2007 | |
| RESOLUTIONS - N/A | 27 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 363a - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 363a - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| 123 - Notice of increase in nominal capital | 07 August 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 363a - Annual Return | 07 July 2000 | |
| CERTNM - Change of name certificate | 29 March 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363a - Annual Return | 19 July 1999 | |
| 363(353) - N/A | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 03 June 1999 | |
| 353a - Register of members in non-legible form | 03 June 1999 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 03 June 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| MEM/ARTS - N/A | 25 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1998 | |
| 123 - Notice of increase in nominal capital | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 November 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288 - N/A | 19 September 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 12 October 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 288 - N/A | 12 April 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 May 1992 | |
| RESOLUTIONS - N/A | 14 May 1992 | |
| RESOLUTIONS - N/A | 14 May 1992 | |
| 123 - Notice of increase in nominal capital | 14 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 18 October 1991 | |
| MEM/ARTS - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| 287 - Change in situation or address of Registered Office | 05 September 1991 | |
| CERTNM - Change of name certificate | 23 August 1991 | |
| NEWINC - New incorporation documents | 21 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2007 | Outstanding |
N/A |
| Debenture | 11 October 1991 | Outstanding |
N/A |
