About

Registered Number: 05981108
Date of Incorporation: 27/10/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 15 Maple Road, Eastbourne, East Sussex, BN23 6NY

 

Firmans Direct Ltd was setup in 2006, it's status at Companies House is "Active". There are 3 directors listed for Firmans Direct Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRMAN, Charlotte Amanda Seares 27 October 2006 - 1
FIRMAN, Michael David 27 October 2006 - 1
ULLAH, Jilly Nicola 01 June 2020 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AP01 - Appointment of director 05 June 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 October 2017
AAMD - Amended Accounts 08 May 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 14 October 2016
MR01 - N/A 20 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 21 October 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 December 2014
AD01 - Change of registered office address 28 November 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 20 December 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 31 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2009
395 - Particulars of a mortgage or charge 19 December 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 15 November 2007
225 - Change of Accounting Reference Date 09 November 2007
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2016 Outstanding

N/A

Debenture 16 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.