| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
delete address ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 3JE |
| 2023-06-07 |
insert address UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY ENGLAND WS10 8LQ |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
ST DAVID'S COURT UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART POOLE |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE |
| 2023-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-25 |
update statutory_documents SECRETARY APPOINTED MR IAN STUART POOLE |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CALDERBANK |
| 2021-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID PRICE |
| 2021-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CARL DAVID WEBB |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
delete address 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 2015-12-07 |
insert address ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 3JE |
| 2015-12-07 |
update registered_address |
| 2015-11-07 |
delete address 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 3JE |
| 2015-11-07 |
insert address 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
1ST FLOOR, ST DAVID'S COURT UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2015-10-28 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ |
| 2015-07-07 |
insert address 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 3JE |
| 2015-07-07 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JJ |
| 2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HIMSWORTH |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD |
| 2014-11-21 |
update statutory_documents SECTION 519 |
| 2014-11-21 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-11-05 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS WOOD |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 2011-10-18 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-09 |
update statutory_documents ADOPT ARTICLES 27/01/2011 |
| 2011-01-17 |
update statutory_documents COMPANY NAME CHANGED HEAT FOR HIRE LIMITED
CERTIFICATE ISSUED ON 17/01/11 |
| 2010-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-22 |
update statutory_documents CHANGE OF NAME 14/12/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE FRANCOIS GEORGE PILLOIS |
| 2010-10-20 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents SECTION 519 |
| 2009-10-20 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-08-24 |
update statutory_documents S366A DISP HOLDING AGM 04/07/01 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
| 2000-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-06-26 |
update statutory_documents £ NC 100/5208842
06/05/97 |
| 1997-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/97 |
| 1997-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/97 |
| 1997-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 1996-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WV1 4JJ |
| 1995-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM:
DUDLEY RD.
WOLVERHAMPTON
WEST MIDLANDS.
WV2 3DB |
| 1995-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 1991-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1968-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |