| Date | Description |
|---|
| 2024-03-17 |
insert contact_pages_linkeddomain which.co.uk |
| 2024-03-17 |
insert index_pages_linkeddomain which.co.uk |
| 2024-03-17 |
insert projects_pages_linkeddomain which.co.uk |
| 2024-03-17 |
insert service_pages_linkeddomain which.co.uk |
| 2024-03-17 |
insert vat 556 3360 38 |
| 2023-09-29 |
delete vat 556 3360 38 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN DUFFY |
| 2023-07-25 |
insert vat 556 3360 38 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL CROSS |
| 2021-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN DUFFY |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES DUFFY |
| 2019-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AGNES ANNE DUFFY / 31/10/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-23 |
delete address 15 Bruce Ave
Cambuslang
Glasgow
G72 8SX |
| 2019-02-23 |
delete address 27 Baillieston Road, Mount Vernon, Glasgow, G32 0QJ |
| 2019-02-23 |
insert address 15 Bruce Avenue, Cambuslang, Glasgow, G72 8SX |
| 2019-02-23 |
update primary_contact 27 Baillieston Road, Mount Vernon, Glasgow, G32 0QJ => 15 Bruce Avenue, Cambuslang, Glasgow, G72 8SX |
| 2019-01-22 |
delete source_ip 89.238.137.60 |
| 2019-01-22 |
insert source_ip 77.68.40.117 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete company_previous_name THERMDRUM LIMITED |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-02-25 |
delete address 27 Baillieston Rd
Glasgow
Lanarkshire
G32 0QJ |
| 2016-02-25 |
delete phone 0141 778 2599 |
| 2016-02-25 |
insert address 15 Bruce Ave,
Cambuslang,
Glasgow,
G72 8SX |
| 2016-02-25 |
insert phone 0141 641 2176 |
| 2015-12-07 |
delete address 27 BAILLIESTON ROAD MOUNT VERNON GLASGOW G32 0QJ |
| 2015-12-07 |
insert address 15 BRUCE AVENUE CAMBUSLANG GLASGOW G72 8SX |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
27 BAILLIESTON ROAD
MOUNT VERNON
GLASGOW
G32 0QJ |
| 2015-11-13 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AGNES ANNE DUFFY / 12/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-02-03 |
insert general_emails in..@crosselectricsglasgowltd.co.uk |
| 2015-02-03 |
delete index_pages_linkeddomain addthis.com |
| 2015-02-03 |
delete index_pages_linkeddomain hibu.co.uk |
| 2015-02-03 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2015-02-03 |
delete source_ip 93.184.220.60 |
| 2015-02-03 |
insert address 27 Baillieston Rd
Glasgow
Lanarkshire
G32 0QJ |
| 2015-02-03 |
insert address 27 Baillieston Road, Mount Vernon, Glasgow, G32 0QJ |
| 2015-02-03 |
insert email in..@crosselectricsglasgowltd.co.uk |
| 2015-02-03 |
insert index_pages_linkeddomain easy-web-sites.co.uk |
| 2015-02-03 |
insert source_ip 89.238.137.60 |
| 2015-02-03 |
update founded_year 1965 => null |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-22 |
insert contact_pages_linkeddomain addthis.com |
| 2014-11-22 |
insert index_pages_linkeddomain addthis.com |
| 2014-11-14 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL DUFFY |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-29 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
delete contact_pages_linkeddomain yell.com |
| 2013-09-03 |
delete index_pages_linkeddomain yell.com |
| 2013-09-03 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2013-09-03 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-15 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN DUFFY |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 2009-09-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 2008-08-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-21 |
update statutory_documents COMPANY NAME CHANGED
THERMDRUM LIMITED
CERTIFICATE ISSUED ON 24/11/97 |
| 1997-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |