| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED AIVEEN KEARNEY |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MANNION |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED CARINA ELIZABETH HILLMAN |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LWANA QUARRELL |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARBUTT |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED IAN MCAULIFFE |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LAWLOR |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO 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 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/03/2020 |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER MURTAGH |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED RALPH MANNION |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GUEST |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT BURNLEY / 22/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWLOR / 15/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN GARBUTT |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CARPENTER |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GUEST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER MURTAGH |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GUEST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARBUTT |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER MURTAGH |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MS LWANA QUARRELL |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED ALAN LAWLOR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROCHEFORT |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-17 |
update statutory_documents ADOPT ARTICLES 22/08/2014 |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 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 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 5033000 |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERMOT MULVIHILL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/08 |
| 2008-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-20 |
update statutory_documents GBP NC 5000000/10000000
10/04/2008 |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
GREENFIELD BUSINESS PARK NO 2
BAGILLT ROAD, GREENFIELD
HOLYWELL
CLWYD CH8 7GJ |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/00 FROM:
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9LA |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/97 |
| 1998-03-02 |
update statutory_documents £ NC 1000000/5000000
31/1 |
| 1998-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-26 |
update statutory_documents £ NC 100/1000000
17/05/94 |
| 1994-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/94 |
| 1993-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-05 |
update statutory_documents COMPANY NAME CHANGED
SHELTER-PLASCHEM LIMITED
CERTIFICATE ISSUED ON 06/12/91 |
| 1991-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents COMPANY NAME CHANGED
SHELTER INSULATIONS LIMITED
CERTIFICATE ISSUED ON 20/06/90 |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/88 FROM:
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
HR6 9LA |
| 1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
ALMA WORKS
MILL LANE
HALESOWEN
WEST MIDLANDS BT63 3JP |
| 1987-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-15 |
update statutory_documents COMPANY NAME CHANGED
TRACEHEAT LIMITED
CERTIFICATE ISSUED ON 15/10/86 |
| 1985-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |