NU-FORM FIRE UK LIMITED

04438792
TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL

Documents

Documents
Date Category Description Pages
14 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
07 Jul 2024 accounts Annual Accounts 23 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Appointment of director (Mr John Foley) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
06 Jun 2023 accounts Annual Accounts 25 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Richard Lek) 1 Buy now
14 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Andrew John Ellis) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Richard Lek) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
26 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
18 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
03 Aug 2022 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
21 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
21 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
21 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
21 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
03 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Jennifer Pickles) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Martin Wells) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (David James Edward Carswell) 1 Buy now
03 Sep 2021 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Andrew John Ellis) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr James Earnshaw) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Mark Ayre) 2 Buy now
17 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Aug 2021 accounts Annual Accounts 12 Buy now
16 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2020 accounts Annual Accounts 12 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 12 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Nov 2018 accounts Annual Accounts 12 Buy now
25 May 2018 accounts Annual Accounts 11 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2017 accounts Annual Accounts 8 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
26 May 2016 officers Change of particulars for secretary (Jennifer Carswell) 1 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 accounts Annual Accounts 8 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 accounts Annual Accounts 8 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
18 Mar 2013 officers Change of particulars for secretary (Jennifer Carswell) 1 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 officers Change of particulars for director (David James Edward Carswell) 2 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
13 Jan 2012 officers Appointment of director (Martin Wells) 3 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 10 Buy now
04 Aug 2009 accounts Annual Accounts 4 Buy now
08 Jun 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
15 Dec 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
21 Jul 2007 officers Secretary's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 7 Buy now
03 Jul 2007 annual-return Return made up to 15/05/07; no change of members 6 Buy now
22 Jun 2006 capital Ad 30/09/05--------- £ si 9900@1 2 Buy now
21 Jun 2006 capital Nc inc already adjusted 30/09/05 1 Buy now
21 Jun 2006 resolution Resolution 1 Buy now
07 Jun 2006 annual-return Return made up to 15/05/06; full list of members 6 Buy now
05 Jun 2006 accounts Annual Accounts 6 Buy now
08 Aug 2005 accounts Annual Accounts 4 Buy now
29 Jun 2005 annual-return Return made up to 15/05/05; full list of members 6 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: unit 3 rosslyn, pleasington lane, blackburn, BB2 5JE 1 Buy now
08 Mar 2005 accounts Annual Accounts 5 Buy now
14 May 2004 annual-return Return made up to 15/05/04; full list of members 6 Buy now
02 Apr 2004 officers New secretary appointed 2 Buy now
02 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
18 Feb 2004 accounts Accounting reference date extended from 31/05/03 to 30/09/03 1 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
15 Aug 2003 annual-return Return made up to 15/05/03; full list of members 7 Buy now
08 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
06 Aug 2003 officers New director appointed 2 Buy now
06 Aug 2003 officers New secretary appointed 1 Buy now
12 Jun 2002 capital Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 May 2002 officers New secretary appointed;new director appointed 2 Buy now
28 May 2002 officers New director appointed 2 Buy now