| Date | Description |
|---|
| 2025-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE MERRICK |
| 2025-07-24 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE MERRICK |
| 2025-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GITTUS |
| 2025-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS GITTUS |
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINTHWAITE GROUP LIMITED |
| 2023-05-05 |
update statutory_documents CESSATION OF DAVID RAYMOND MERRICK AS A PSC |
| 2023-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MERRICK / 16/07/2021 |
| 2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS EDWARD GITTUS |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BIGGS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS EDWARD GITTUS |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
delete company_previous_name CLIMATE INSULATIONS LIMITED |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-22 |
update statutory_documents SECRETARY APPOINTED MR COLIN LESLIE BIGGS |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LEWIS |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-25 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-03 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-09-28 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMSON |
| 2011-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-13 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents SECT 175 CONFLICT OF INTEREST 07/07/2011 |
| 2011-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-04 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-09-27 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
DAVANT HOUSE JUGS GREEN BUSINESS
PARK JUGS GREEN STAPLOW
NR LEDBURY
HEREFORDSHIRE
HR8 1NR |
| 2008-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 |
| 2001-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/00 |
| 2001-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/00 |
| 2001-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/00 |
| 2001-11-02 |
update statutory_documents £ NC 10000/100000
18/12 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 1998-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents COMPANY NAME CHANGED
CLIMATE INSULATIONS LIMITED
CERTIFICATE ISSUED ON 22/10/96 |
| 1996-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-18 |
update statutory_documents REDESIGNATE SHARES 13/09/96 |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1995-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 FROM:
7 BARTON STREET
TEWKESBURY
GLOS
GL20 5PP |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1994-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/03/94 |
| 1994-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |