Date | Description |
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 |