THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

00747791
PASTURE LANE CLAYTON BRADFORD BD14 6LU

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2023 officers Appointment of director (Mr Robert Barcik) 2 Buy now
03 Aug 2023 accounts Annual Accounts 25 Buy now
01 Aug 2023 officers Termination of appointment of director (Harry John Rowan) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (James Robert Rayner) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (David Bulley) 1 Buy now
10 May 2023 officers Appointment of director (Mrs Rachel Elizabeth Pugh) 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 incorporation Memorandum Articles 13 Buy now
13 Feb 2023 resolution Resolution 1 Buy now
09 Feb 2023 officers Appointment of director (Mr David Bulley) 2 Buy now
09 Feb 2023 officers Appointment of director (Charles Lombard) 2 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Helen Elizabeth Rayner) 1 Buy now
09 Feb 2023 officers Termination of appointment of secretary (Helen Elizabeth Rayner) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Andrew Charles Rayner) 1 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 officers Change of particulars for director (Mrs Alice Elizabeth Ham) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Helen Elizabeth Rayner) 2 Buy now
20 Jun 2022 officers Appointment of director (Mrs Alice Elizabeth Ham) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Harry John Rowan) 2 Buy now
07 Jun 2022 accounts Annual Accounts 7 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 accounts Annual Accounts 7 Buy now
25 Jun 2021 resolution Resolution 2 Buy now
25 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2021 capital Return of Allotment of shares 3 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Change of particulars for director (Mr James Robert Rayner) 2 Buy now
01 Mar 2021 officers Change of particulars for director (Andrew Charles Rayner) 2 Buy now
14 Sep 2020 accounts Annual Accounts 7 Buy now
06 Aug 2020 officers Termination of appointment of director (Michael Alexander Gatenby) 1 Buy now
06 May 2020 resolution Resolution 2 Buy now
06 May 2020 incorporation Memorandum Articles 21 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 7 Buy now
10 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2019 resolution Resolution 27 Buy now
28 Mar 2019 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 accounts Annual Accounts 7 Buy now
17 May 2018 officers Change of particulars for director (Philip Brianerd Wilkie) 2 Buy now
17 May 2018 officers Change of particulars for director (Mr James Robert Rayner) 2 Buy now
17 May 2018 officers Change of particulars for director (Helen Elizabeth Rayner) 2 Buy now
17 May 2018 officers Change of particulars for director (Andrew Charles Rayner) 2 Buy now
17 May 2018 officers Change of particulars for secretary (Helen Elizabeth Rayner) 1 Buy now
17 May 2018 officers Change of particulars for director (Michael Alexander Gatenby) 2 Buy now
09 May 2018 officers Appointment of director (Mr James Robert Rayner) 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 7 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Appointment of director (Tom Sebastian Robst) 2 Buy now
04 Aug 2016 accounts Annual Accounts 6 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
12 Oct 2012 accounts Annual Accounts 6 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
06 May 2011 miscellaneous Miscellaneous 1 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
01 Oct 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 30/05/09; full list of members 6 Buy now
17 Oct 2008 officers Appointment terminated director michael daniels 1 Buy now
06 Aug 2008 annual-return Return made up to 30/05/08; full list of members 6 Buy now
06 Aug 2008 officers Appointment terminated director brian siansbury 1 Buy now
16 Jul 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 4 Buy now
10 Dec 2007 accounts Annual Accounts 6 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
09 Aug 2007 annual-return Return made up to 30/05/07; full list of members 4 Buy now
09 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2007 officers Director's particulars changed 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
04 Jul 2006 annual-return Return made up to 30/05/06; full list of members 4 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
19 May 2006 officers New director appointed 1 Buy now
03 Jan 2006 accounts Annual Accounts 6 Buy now
09 Jul 2005 annual-return Return made up to 30/05/05; full list of members 9 Buy now
17 Dec 2004 accounts Annual Accounts 6 Buy now
28 Jun 2004 annual-return Return made up to 30/05/04; full list of members 9 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
04 May 2004 officers New secretary appointed 1 Buy now
22 Dec 2003 accounts Annual Accounts 6 Buy now
09 Jul 2003 annual-return Return made up to 30/05/03; full list of members 9 Buy now
27 May 2003 officers New director appointed 2 Buy now