Firedstone Ltd was registered on 18 February 2005 with its registered office in the United Kingdom. This company has 4 directors listed as Rennie, Colin Andrew, Rennie, Janice, Dalkin, Ann Dalzell, Leckie, Stephen in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENNIE, Colin Andrew | 28 February 2007 | - | 1 |
RENNIE, Janice | 23 February 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALKIN, Ann Dalzell | 13 October 2006 | 01 March 2009 | 1 |
LECKIE, Stephen | 23 February 2005 | 13 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 20 February 2019 | |
CH01 - Change of particulars for director | 20 September 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 22 February 2016 | |
MR01 - N/A | 10 June 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 23 April 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
363a - Annual Return | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363s - Annual Return | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
287 - Change in situation or address of Registered Office | 03 March 2005 | |
287 - Change in situation or address of Registered Office | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
NEWINC - New incorporation documents | 18 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2015 | Outstanding |
N/A |