| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 11 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 1DU |
| 2023-10-07 |
insert address 21 GRANARY WHARF BUSINESS PARK BURTON-ON-TRENT ENGLAND DE14 1DU |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
11 GRANARY WHARF BUSINESS PARK
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1DU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-08 |
update statutory_documents ADOPT ARTICLES 08/12/2021 |
| 2022-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES READING |
| 2022-02-03 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 125 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106281120002 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106281120001 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 28 => 31 |
| 2018-08-09 |
update account_ref_month 2 => 1 |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-20 => 2019-10-31 |
| 2018-07-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/01/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-10-07 |
delete address 12 GRANARY WHARF BUS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 1DU |
| 2017-10-07 |
insert address 11 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 1DU |
| 2017-10-07 |
update reg_address_care_of ALEXANDER ACCOUNTANCY => null |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
C/O ALEXANDER ACCOUNTANCY
12 GRANARY WHARF BUS PARK
WETMORE ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1DU
UNITED KINGDOM |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106281120001 |
| 2017-03-09 |
update statutory_documents COMPANY NAME CHANGED TUS UNDERFLOOR HEATING LIMITED
CERTIFICATE ISSUED ON 09/03/17 |
| 2017-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |