| Date | Description |
|---|
| 2023-06-16 |
delete alias Temperate Heating (Medway) Ltd |
| 2023-06-16 |
delete registration_number 02837405 |
| 2023-06-16 |
insert address 75 Lower Higham Rd Gravesend, Kent, DA122NQ |
| 2023-06-16 |
insert phone 01474 365 304 |
| 2023-06-16 |
insert registration_number 1839683 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TINKLIN / 22/01/2021 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES TINKLIN / 22/01/2021 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 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 |
| 2020-09-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, 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 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-12 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TINKLIN |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TINKLIN |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY TINKLIN |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-12 |
update statutory_documents 27/12/14 FULL LIST |
| 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 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MILES THOMAS TINKLIN |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES TINKLIN |
| 2014-02-07 |
delete address 12 RAINHAM ROAD CHATHAM KENT ENGLAND ME5 7EJ |
| 2014-02-07 |
insert address 12 RAINHAM ROAD CHATHAM KENT ME5 7EJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-03 |
update statutory_documents 27/12/13 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 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 35 RAINHAM ROAD CHATHAM KENT ENGLAND ME5 7LS |
| 2013-08-01 |
insert address 12 RAINHAM ROAD CHATHAM KENT ENGLAND ME5 7EJ |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
35 RAINHAM ROAD
CHATHAM
KENT
ME5 7LS
ENGLAND |
| 2013-06-25 |
delete address 35 RAINHAM ROAD GILLINGHAM KENT ME7 5LS |
| 2013-06-25 |
insert address 35 RAINHAM ROAD CHATHAM KENT ENGLAND ME5 7LS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-25 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-03-26 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
35 RAINHAM ROAD
GILLINGHAM
KENT
ME7 5LS |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FELIX TINKLIN / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE TINKLIN / 12/03/2010 |
| 2009-08-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 1996-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1993-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-07-25 |
update statutory_documents ALTER MEM AND ARTS 070489 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 1987-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 1984-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |