| 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 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2022-09-07 |
update account_category GROUP => FULL |
| 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 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELRAD GROUP PLC |
| 2021-11-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2021 |
| 2021-11-15 |
update statutory_documents ALTER ARTICLES 29/10/2021 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARMSTRONG |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092064780002 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-05 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL |
| 2015-10-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-08 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name NOOSA ISG LIMITED |
| 2015-03-07 |
update name NOOSA ISG LIMITED => STELRAD RADIATOR GROUP LIMITED |
| 2015-02-17 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 249876.00 |
| 2015-02-13 |
update statutory_documents COMPANY NAME CHANGED NOOSA ISG LIMITED
CERTIFICATE ISSUED ON 13/02/15 |
| 2015-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092064780001 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092064780001 |
| 2014-12-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-12-07 |
insert address 69-75 SIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3JE |
| 2014-12-07 |
insert company_previous_name RAINBOWHURST LIMITED |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update name RAINBOWHURST LIMITED => NOOSA ISG LIMITED |
| 2014-12-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED GEORGE JOHN LETHAM |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED LEIGH WILCOX |
| 2014-11-24 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED EDMOND ALFRED LAZARUS |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED TREVOR TERENCE HARVEY |
| 2014-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2014-11-17 |
update statutory_documents COMPANY NAME CHANGED RAINBOWHURST LIMITED
CERTIFICATE ISSUED ON 17/11/14 |
| 2014-11-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |