| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIG PLC / 17/05/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WATKINS |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 2021-04-07 |
delete company_previous_name KOMFORT INSULATION SUPPLIES LTD. |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KULBINDER KAUR DOSANJH / 22/12/2020 |
| 2020-10-30 |
update account_category null => DORMANT |
| 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 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 2019-12-23 |
update statutory_documents SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2018-10-08 |
update account_category DORMANT => null |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
delete address HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 2018-08-10 |
insert address ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XH |
| 2018-08-10 |
update registered_address |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 2018-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 2LW |
| 2018-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIGNET HOUSE 17 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XH |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
delete sic_code 43290 - Other construction installation |
| 2016-06-08 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-08 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-09 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN JACKSON |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-21 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-06 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED DARREN ROE |
| 2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-02-03 |
update statutory_documents ADOPT ARTICLES 31/01/2011 |
| 2010-07-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 17/05/10 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 2009-11-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIGNET HOUSE 17 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XH
UNITED KINGDOM |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents COMPANY NAME CHANGED
KOMFORT INSULATION SUPPLIES LTD.
CERTIFICATE ISSUED ON 16/03/01 |
| 2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-19 |
update statutory_documents S366A DISP HOLDING AGM 16/10/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
HILLSBOROUGH WORKS
SHEFFIELD
S6 2LW |
| 2000-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-09 |
update statutory_documents ADOPT MEM AND ARTS 25/05/95 |
| 1995-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/95 FROM:
1-5 WHITTLE WAY
CRAWLEY
WEST SUSSEX
RH10 2RW |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |