CLIMATEC HOME IMPROVEMENTS - History of Changes


DateDescription
2025-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2024-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARKER
2024-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070797900003
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
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
2023-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2023-04-07 insert address MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX ENGLAND SS9 2HL
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 registered_address
2023-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MUSKETT / 09/03/2023
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIMATEC GROUP HOLDINGS LIMITED / 09/03/2023
2022-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_charges 1 => 2
2020-10-30 update num_mort_outstanding 1 => 2
2020-09-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070797900002
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 delete website_emails we..@purplexmarketing.com
2020-06-19 delete email we..@purplexmarketing.com
2020-04-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-21 update statutory_documents ALTER ARTICLES 06/03/2020
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-04-07 update num_mort_charges 0 => 1
2020-04-07 update num_mort_outstanding 0 => 1
2020-03-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL MUSKETT
2020-03-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC GROUP HOLDINGS LIMITED
2020-03-18 update statutory_documents CESSATION OF JOHN PHILLIP BATES AS A PSC
2020-03-18 update statutory_documents CESSATION OF ROWENA JAYNE BARKER AS A PSC
2020-03-18 update statutory_documents CESSATION OF STEPHEN PETER BARKER AS A PSC
2020-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070797900001
2020-02-07 update account_ref_day 30 => 31
2020-02-07 update account_ref_month 11 => 12
2020-02-07 update accounts_next_due_date 2020-08-31 => 2020-09-30
2020-01-30 update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019
2019-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019
2019-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BARKER / 14/06/2019
2019-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROWENA JAYNE BARKER / 14/06/2019
2019-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROWENA JAYNE BARKER / 19/06/2019
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-27 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-12-18 delete source_ip 93.184.220.23
2018-12-18 insert source_ip 178.62.82.73
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-02 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-27 delete address 11-14 Fletchers Square, Southend-on-Sea, Essex, SS2 5RN
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-26 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 delete source_ip 146.101.249.107
2016-01-08 insert source_ip 93.184.220.23
2015-12-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2015-12-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-11-27 update statutory_documents 18/11/15 FULL LIST
2015-11-02 insert index_pages_linkeddomain solidor.co.uk
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-28 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2014-12-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-11-27 update statutory_documents 18/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-31 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-24 delete phone 0800 1972 085
2014-07-24 insert email ch..@climatec-hi.co.uk
2014-06-12 insert phone 0800 1972 085
2014-05-05 update website_status FlippedRobots => OK
2014-05-05 delete source_ip 93.184.220.60
2014-05-05 insert source_ip 146.101.249.107
2014-04-10 update website_status OK => FlippedRobots
2014-04-07 delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EG
2014-04-07 insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2014-04-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2014-03-26 update statutory_documents 18/11/13 FULL LIST
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-03-07 delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS
2014-03-07 insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EG
2014-03-07 update registered_address
2014-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-04 delete contact_pages_linkeddomain yell.com
2013-09-04 delete index_pages_linkeddomain yell.com
2013-09-04 delete portfolio_pages_linkeddomain yell.com
2013-09-04 delete product_pages_linkeddomain yell.com
2013-09-04 insert contact_pages_linkeddomain hibu.co.uk
2013-09-04 insert index_pages_linkeddomain hibu.co.uk
2013-09-04 insert portfolio_pages_linkeddomain hibu.co.uk
2013-09-04 insert product_pages_linkeddomain hibu.co.uk
2013-08-05 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-18 => 2012-11-18
2013-06-24 update returns_next_due_date 2012-12-16 => 2013-12-16
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-03-06 delete phone 07071 383838
2013-03-06 insert phone 0800 197 2885
2013-01-31 update statutory_documents 18/11/12 FULL LIST
2012-07-11 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2012-01-11 update statutory_documents 18/11/11 FULL LIST
2011-03-25 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 18/11/10 FULL LIST
2009-11-23 update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2009-11-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION