DERBY FIRES LIMITED


Registered number: 04640506
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Name: DERBY FIRES LIMITED
DERBY FIRES LTD
Address: OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE22 3FS
Incorporation Date: 2003-01-17

Company status: Active


Company Documents

date name form type
2022-09-06 CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES CS01
2022-08-31 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD STEWART / 25/02/2022 CH01
2022-10-24 31/01/22 TOTAL EXEMPTION FULL AA
2021-09-06 CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES CS01
2021-08-31 31/01/21 TOTAL EXEMPTION FULL AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES CS01
2020-04-27 31/01/20 TOTAL EXEMPTION FULL AA
2019-07-09 31/01/19 TOTAL EXEMPTION FULL AA
2019-09-06 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES CS01
2018-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEONARD STEWART / 12/07/2018 CH01
2018-10-04 31/01/18 TOTAL EXEMPTION FULL AA
2018-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES STEWART / 12/07/2018 CH01
2018-09-29 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES CS01
2018-07-12 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALEXANDER STEWART / 12/07/2018 CH01
2018-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD STEWART / 12/07/2018 CH01
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM50 OSMASTON ROADDERBYDE1 2HU AD01
2017-09-08 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2017-07-20 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEONARD STEWART / 11/11/2015 CH01
2016-09-13 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-01-26 17/01/16 FULL LIST AR01
2016-09-13 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-08 DIRECTOR APPOINTED DANIEL RICHARD STEWART AP01
2016-09-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-03-08 DIRECTOR APPOINTED SAMUEL ALEXANDER STEWART AP01
2016-03-08 DIRECTOR APPOINTED MR THOMAS CHARLES STEWART AP01
2016-09-22 SUB DIVIDED 25/08/2016 RES13
2015-10-02 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-15 REGISTRATION OF A CHARGE / CHARGE CODE 046405060001 MR01
2015-01-20 17/01/15 FULL LIST AR01
2014-08-05 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-20 17/01/14 FULL LIST AR01
2013-10-09 APPOINTMENT TERMINATED, DIRECTOR WANDA STEWART TM01
2013-10-09 APPOINTMENT TERMINATED, SECRETARY WANDA STEWART TM02
2013-10-14 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-21 17/01/13 FULL LIST AR01
2012-01-20 17/01/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-18 17/01/11 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-27 17/01/10 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / WANDA STEWART / 01/10/2009 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEONARD STEWART / 01/10/2009 CH01
2009-03-04 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-11-26 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-19 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-26 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2005-01-20 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-01-26 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2003-02-09 SECRETARY RESIGNED 288b
2003-04-25 AD 20/02/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-02-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-09 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 06:01:29