| Date | Description |
|---|
| 2024-05-28 |
delete alias Cooltherm and Frost SRL |
| 2024-05-28 |
delete career_pages_linkeddomain jotform.com |
| 2024-05-28 |
insert casestudy_pages_linkeddomain geoclima.com |
| 2024-05-28 |
insert partner_pages_linkeddomain geoclima.com |
| 2024-03-21 |
delete personal_emails an..@cooltherm.co.uk |
| 2024-03-21 |
delete personal_emails ju..@cooltherm.co.uk |
| 2024-03-21 |
delete personal_emails ma..@cooltherm.co.uk |
| 2024-03-21 |
delete email an..@cooltherm.co.uk |
| 2024-03-21 |
delete email ju..@cooltherm.co.uk |
| 2024-03-21 |
delete email ma..@cooltherm.co.uk |
| 2024-03-21 |
delete email ro..@cooltherm.co.uk |
| 2024-03-21 |
delete index_pages_linkeddomain vpro.io |
| 2024-03-21 |
delete phone 01942 870878 |
| 2024-03-21 |
delete registration_number 02755818 |
| 2024-03-21 |
delete registration_number 6774999 |
| 2024-03-21 |
insert alias Cooltherm and Frost SRL |
| 2024-03-21 |
update robots_txt_status www.cooltherm.co.uk: 404 => 200 |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLE ANNA KEANE |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BLAIR-PARK |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE PERRINS |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESSWELL |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAIN PERNET |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MOORE |
| 2023-08-03 |
delete personal_emails an..@cooltherm.co.uk |
| 2023-08-03 |
delete personal_emails ga..@cooltherm.co.uk |
| 2023-08-03 |
insert personal_emails an..@cooltherm.co.uk |
| 2023-08-03 |
insert personal_emails ju..@cooltherm.co.uk |
| 2023-08-03 |
delete email an..@cooltherm.co.uk |
| 2023-08-03 |
delete email ga..@cooltherm.co.uk |
| 2023-08-03 |
delete phone 07891 905619 |
| 2023-08-03 |
delete registration_number 2345678 |
| 2023-08-03 |
insert email an..@cooltherm.co.uk |
| 2023-08-03 |
insert email ju..@cooltherm.co.uk |
| 2023-07-07 |
update num_mort_charges 6 => 7 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558180007 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNS |
| 2023-03-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MOORE |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER |
| 2022-11-08 |
delete personal_emails al..@cooltherm.co.uk |
| 2022-11-08 |
delete personal_emails da..@cooltherm.co.uk |
| 2022-11-08 |
delete email al..@cooltherm.co.uk |
| 2022-11-08 |
delete email da..@cooltherm.co.uk |
| 2022-11-08 |
insert email ro..@cooltherm.co.uk |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BLACKMORE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRONG |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKMORE |
| 2022-08-07 |
update account_category SMALL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL MOORE |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRESSWELL / 04/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BLACKMORE / 10/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRESSWELL |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN KRISTOPHER MARK FISHER |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROMAIN ANTOINE PERNET |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MERDITH JOHNS / 01/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN ANTOINE PERNET / 01/01/2022 |
| 2021-12-09 |
delete about_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete career_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete casestudy_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete contact_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete index_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete partner_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete product_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete service_pages_linkeddomain 9xb.com |
| 2021-12-09 |
delete source_ip 52.213.169.8 |
| 2021-12-09 |
insert source_ip 85.92.88.146 |
| 2021-12-09 |
update robots_txt_status www.cooltherm.co.uk: 200 => 404 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SMITH |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOSEPH DAVIES |
| 2021-10-06 |
update statutory_documents SECRETARY APPOINTED MR NEIL JOSEPH DAVIES |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SMITH |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FYFE |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART FYFE |
| 2021-07-13 |
insert partner Knowledge Bank |
| 2021-06-11 |
insert about_pages_linkeddomain vpro.io |
| 2021-06-11 |
insert index_pages_linkeddomain vpro.io |
| 2021-02-23 |
delete personal_emails se..@cooltherm.co.uk |
| 2021-02-23 |
insert personal_emails an..@cooltherm.co.uk |
| 2021-02-23 |
delete email se..@cooltherm.co.uk |
| 2021-02-23 |
delete phone 01732 321885 |
| 2021-02-23 |
delete phone 07510 323148 |
| 2021-02-23 |
insert email an..@cooltherm.co.uk |
| 2021-02-23 |
insert phone 07891 905619 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
insert personal_emails ga..@cooltherm.co.uk |
| 2021-01-20 |
delete email ro..@cooltherm.co.uk |
| 2021-01-20 |
insert email ga..@cooltherm.co.uk |
| 2020-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED MR STUART LEE FYFE |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE FYFE / 28/02/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY MILBURN |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MERDITH JOHNS |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 8QD |
| 2020-02-07 |
insert address UNIT 5 TRUBODYS YARD 121 LONDON ROAD BRISTOL ENGLAND BS30 5NA |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
UNIT 5 LONDON ROAD
BRISTOL
BS30 5NA
ENGLAND |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
15 NORTHGATE ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8QD
ENGLAND |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL KENNETH STRONG / 30/01/2020 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BLACKMORE / 30/01/2020 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER YOUNG / 30/01/2020 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, 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 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN KILLEEN |
| 2019-07-31 |
update statutory_documents SECRETARY APPOINTED MRS AMY LOUISE MILBURN |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON |
| 2019-03-05 |
insert address St. Mary's Road,
Nuneaton,
Warwickshire,
CV11 5AU |
| 2019-01-31 |
delete address Unit 5 Maritime Court,
Bedwas House Industrial Estate,
Bedwas,
Caerphilly CF83 8DW |
| 2019-01-31 |
insert address Unit 5 Maritime Court,
Bedwas House Industrial Estate,
Bedwas,
Caerphilly CF83 8HU |
| 2018-12-27 |
update statutory_documents ADOPT ARTICLES 31/08/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COOL-THERM (GROUP) LIMITED / 31/08/2018 |
| 2018-12-18 |
update statutory_documents CESSATION OF COOL THERM (HOLDINGS) LIMITED AS A PSC |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 5 TRUBODY'S YARD 121 LONDON ROAD WARMLEY BRISTOL BS30 5NA |
| 2018-10-07 |
insert address 15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 8QD |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MORRISON |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
UNIT 5 TRUBODY'S YARD
121 LONDON ROAD WARMLEY
BRISTOL
BS30 5NA |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS CARVER |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEE FYFE |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STRONG |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL CHILDS |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558180006 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-12 |
delete address Unit 26 Easter Park,
Beynon Road,
Aldermaston,
Berkshire,
Reading RG7 4QB |
| 2018-04-12 |
insert address Unit 26 Easter Park,
Beynon Road,
Aldermaston,
Berkshire,
Reading RG7 2PQ |
| 2018-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL CHILDS / 28/02/2018 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BLACKMORE / 14/10/2017 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOL-THERM (GROUP) LIMITED |
| 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 |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-02 |
delete personal_emails st..@cooltherm.co.uk |
| 2017-06-02 |
insert personal_emails se..@cooltherm.co.uk |
| 2017-06-02 |
delete address East Malling Business Centre,
New Road,
East Malling,
Kent,
ME19 6BJ |
| 2017-06-02 |
delete address University of Wolverhampton Science Park,
Wolverhampton,
WV10 9RU |
| 2017-06-02 |
delete email st..@cooltherm.co.uk |
| 2017-06-02 |
delete index_pages_linkeddomain geoselectool.com |
| 2017-06-02 |
delete source_ip 162.13.219.132 |
| 2017-06-02 |
insert career_pages_linkeddomain facebook.com |
| 2017-06-02 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-06-02 |
insert contact_pages_linkeddomain facebook.com |
| 2017-06-02 |
insert email se..@cooltherm.co.uk |
| 2017-06-02 |
insert index_pages_linkeddomain facebook.com |
| 2017-06-02 |
insert service_pages_linkeddomain facebook.com |
| 2017-06-02 |
insert source_ip 52.213.169.8 |
| 2017-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 08/02/2017 |
| 2016-12-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-16 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 12667 |
| 2016-11-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-22 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STRONG |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ROYSTON STRONG |
| 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 |
| 2016-10-06 |
delete alias Cool-Therm (Wales) Limited |
| 2016-10-06 |
delete fax 0117 9478642 |
| 2016-10-06 |
delete fax 01234 567 890 |
| 2016-10-06 |
delete fax 02920 887066 |
| 2016-10-06 |
delete phone 0303 030 0002 |
| 2016-10-06 |
delete phone 0303 030 0003 |
| 2016-10-06 |
insert phone 02920 887077 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TREVOR STRONG |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID PHILLIP BLACKMORE |
| 2016-09-27 |
update statutory_documents SECRETARY APPOINTED MR CARL CHILDS |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HARTE |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STRONG |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HARTE |
| 2016-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-11 |
delete phone 01902 632 300 |
| 2016-08-11 |
insert phone 0118 9700808 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BARLOW |
| 2016-01-20 |
delete alias Cool-therm (UK) Limited |
| 2016-01-20 |
delete index_pages_linkeddomain cooltherm-air-conditioning.co.uk |
| 2016-01-20 |
delete index_pages_linkeddomain cooltherm-chillers.co.uk |
| 2016-01-20 |
delete index_pages_linkeddomain cooltherm-data-center-cooling.co.uk |
| 2016-01-20 |
delete index_pages_linkeddomain sovision.com |
| 2016-01-20 |
delete source_ip 109.228.41.91 |
| 2016-01-20 |
insert index_pages_linkeddomain 9xb.com |
| 2016-01-20 |
insert index_pages_linkeddomain geoselectool.com |
| 2016-01-20 |
insert source_ip 162.13.219.132 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-20 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-08 |
delete company_previous_name KLIMA-THERM (WESTERN) LTD. |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-21 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-16 |
delete source_ip 194.105.64.14 |
| 2014-08-16 |
insert source_ip 109.228.41.91 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-11-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-17 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER YOUNG / 04/06/2013 |
| 2013-06-25 |
update num_mort_outstanding 3 => 0 |
| 2013-06-25 |
update num_mort_satisfied 2 => 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 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 |
| 2013-06-18 |
update website_status DNSError => OK |
| 2013-05-20 |
update website_status OK => DNSError |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL KENNETH STRONG / 08/04/2013 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL BARLOW / 01/10/2011 |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE MICHAEL BARLOW |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL KENNETH STRONG |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER YOUNG |
| 2009-10-15 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HARTE / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROYSTON STRONG / 15/10/2009 |
| 2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/08 |
| 2008-12-15 |
update statutory_documents GBP NC 10000/15000
11/12/2008 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents £ IC 10000/5000
08/07/04
£ SR 5000@1=5000 |
| 2004-08-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM:
AVONDALE WORKSHOPS
WOODLAND WAY
KINGSWOOD BRISTOL
AVON BS15 1QH |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/98 |
| 1998-07-10 |
update statutory_documents £ NC 1000/10000
25/06/ |
| 1998-07-10 |
update statutory_documents 9800 25/06/98 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-10 |
update statutory_documents COMPANY NAME CHANGED
KLIMA-THERM (WESTERN) LTD.
CERTIFICATE ISSUED ON 11/07/95 |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |