FUSION HEATING - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-20 update statutory_documents SECRETARY APPOINTED KATHRYN GILL
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-06-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-10 delete source_ip 95.154.250.37
2022-03-10 insert source_ip 46.30.213.34
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-19 update statutory_documents SECRETARY APPOINTED HELEN GETTINBY
2021-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAWNS
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE TIGHE
2021-09-16 update statutory_documents DIRECTOR APPOINTED KLAIR NEENAN
2021-08-24 update statutory_documents DIRECTOR APPOINTED MARIE MCGINN
2021-08-24 update statutory_documents DIRECTOR APPOINTED NICOLA KAREN FLANDERS
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2021-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING
2021-04-08 update statutory_documents DIRECTOR APPOINTED ANDREW BENJAMIN GREER
2021-04-07 update account_category SMALL => FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PEEL
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHERRY
2020-11-06 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-06 update statutory_documents ADOPT ARTICLES 12/10/2020
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CHERRY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-02-07 update account_category TOTAL EXEMPTION FULL => SMALL
2020-01-27 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 insert registration_number 732296
2019-12-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LTD / 01/11/2019
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-03-13 insert person PETER GRANT LAWNS
2019-03-13 insert secretary PETER GRANT LAWNS
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2018-12-19 update statutory_documents DIRECTOR APPOINTED MR JACK MATTHEW PEEL
2018-12-19 update statutory_documents DIRECTOR APPOINTED NICOLA RUTH CHERRY
2018-11-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LTD / 12/11/2018
2018-11-28 update statutory_documents CESSATION OF WILLIAM THOMAS CHERRY AS A PSC
2018-10-07 delete address UNIT 14 MARYLAND INDURSTRIAL ESTATE BALLYGOWAN ROAD BELFAST NORTHERN IRELAND BT23 6BL
2018-10-07 insert address UNIT 14 MARYLAND INDUSTRIAL ESTATE BALLYGOWAN ROAD BELFAST NORTHERN IRELAND BT23 6BL
2018-10-07 update registered_address
2018-09-28 update statutory_documents SECRETARY APPOINTED PETER GRANT LAWNS
2018-09-26 update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS CHERRY
2018-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LTD / 26/09/2018
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PEEL
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CHERRY
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHERRY
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK PEEL
2018-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM UNIT 14 MARYLAND INDURSTRIAL ESTATE BALLYGOWAN ROAD BELFAST BT23 6BL NORTHERN IRELAND
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE AIRTRICITY ENERGY SUPPLY (NI) LTD
2018-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS CHERRY / 30/11/2016
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-31 delete otherexecutives STEPHEN WHEELER
2018-03-31 delete person STEPHEN WHEELER
2018-03-31 insert otherexecutives STUART HOBBS
2018-03-31 insert person STUART HOBBS
2018-02-22 update website_status OK => FlippedRobots
2018-02-08 update statutory_documents DIRECTOR APPOINTED MR STUART HOBBS
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
2017-11-05 insert marketing_emails ma..@fusionheating.co.uk
2017-11-05 insert email ma..@fusionheating.co.uk
2017-09-07 update account_ref_month 12 => 3
2017-09-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-07 update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018
2017-04-26 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-18 delete secretary NICOLA RUTH CHERRY
2017-01-18 insert otherexecutives DAVID MANNING
2017-01-18 insert otherexecutives GRAINNE TIGHE
2017-01-18 insert otherexecutives NICOLA RUTH CHERRY
2017-01-18 insert otherexecutives STEPHEN WHEELER
2017-01-18 insert person DAVID MANNING
2017-01-18 insert person GRAINNE TIGHE
2017-01-18 insert person JACK MATTHEW PEEL
2017-01-18 insert person STEPHEN WHEELER
2017-01-18 insert secretary JACK MATTHEW PEEL
2017-01-18 update number_of_registered_officers 3 => 7
2017-01-18 update person_appointment NICOLA RUTH CHERRY: PersonAppointment{type=CURRENT_SECRETARY, date=2005-09-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=2011-11-01}
2017-01-18 update person_title NICOLA RUTH CHERRY: Company Secretary => HUMAN RESOURCES OFFICER; Director
2016-12-08 update statutory_documents ADOPT ARTICLES 30/11/2016
2016-12-08 update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 2.00
2016-12-01 update statutory_documents DIRECTOR APPOINTED MR. DAVID MANNING
2016-12-01 update statutory_documents DIRECTOR APPOINTED MR. STEPHEN WHEELER
2016-12-01 update statutory_documents DIRECTOR APPOINTED MS GRAINNE TIGHE
2016-09-15 update statutory_documents DIRECTOR APPOINTED MR JACK MATTHEW PEEL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-07 delete address THE BARN 20A SHORE ROAD KILLYLEAGH DOWNPATRICK COUNTY DOWN NORTHERN IRELAND BT30 9UE
2016-07-07 insert address UNIT 14 MARYLAND INDURSTRIAL ESTATE BALLYGOWAN ROAD BELFAST NORTHERN IRELAND BT23 6BL
2016-07-07 update registered_address
2016-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE BARN 20A SHORE ROAD KILLYLEAGH DOWNPATRICK COUNTY DOWN BT30 9UE NORTHERN IRELAND
2016-06-10 update statutory_documents SECRETARY APPOINTED MR JACK MATTHEW PEEL
2016-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CHERRY
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-11-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-10-06 update statutory_documents 01/09/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-18 update statutory_documents 01/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-25 update statutory_documents 01/09/13 FULL LIST
2013-06-29 update person_identity_version WILLIAM THOMAS CHERRY: 0001 => 0002
2013-06-29 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete address THE BARN 20 SHORE ROAD KILLYLEAGH CO DOWN BT30 9UG
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert address THE BARN 20A SHORE ROAD KILLYLEAGH DOWNPATRICK COUNTY DOWN NORTHERN IRELAND BT30 9UE
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-05-03 update statutory_documents SECOND FILING WITH MUD 01/09/12 FOR FORM AR01
2013-04-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM THE BARN 20 SHORE ROAD KILLYLEAGH CO DOWN BT30 9UG
2012-09-10 update statutory_documents 01/09/12 FULL LIST
2012-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTH CHERRY / 01/09/2012
2012-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS CHERRY / 01/09/2012
2012-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA RUTH CHERRY / 01/09/2012
2012-03-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 09/09/2006
2012-01-30 update statutory_documents DIRECTOR APPOINTED MRS NICOLA RUTH CHERRY
2012-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-15 update statutory_documents 01/09/11 FULL LIST
2011-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 01/09/2011
2011-05-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents 01/09/10 FULL LIST
2010-03-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-30 update statutory_documents 31/12/08 ANNUAL ACCTS
2009-08-28 update statutory_documents 01/09/09 ANNUAL RETURN SHUTTLE
2009-03-31 update statutory_documents PARS RE MORTAGE
2008-11-12 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-09-03 update statutory_documents 01/09/08 ANNUAL RETURN SHUTTLE
2007-08-24 update statutory_documents 01/09/07 ANNUAL RETURN SHUTTLE
2007-07-02 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-09-29 update statutory_documents 01/09/06 ANNUAL RETURN SHUTTLE
2005-12-12 update statutory_documents CHANGE OF ARD
2005-10-17 update statutory_documents CHANGE OF DIRS/SEC
2005-09-18 update statutory_documents CHANGE IN SIT REG ADD
2005-09-18 update statutory_documents CHANGE OF DIRS/SEC
2005-09-18 update statutory_documents CHANGE OF DIRS/SEC
2005-09-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION