THERMAL DESIGNS U.K. LIMITED

03240260
THERMAL DESIGNS UK LTD BROADWAY MARKET LAVINGTON DEVIZES SN10 5RQ

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 8 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 accounts Annual Accounts 8 Buy now
18 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Bert Kevin Kelly) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Bert Kevin Kelly) 3 Buy now
15 Sep 2021 accounts Annual Accounts 8 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
23 Sep 2020 officers Termination of appointment of director (Thomas H Dearing) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 9 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2017 accounts Annual Accounts 11 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 9 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 8 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
04 Mar 2014 accounts Annual Accounts 8 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 6 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
20 May 2011 accounts Annual Accounts 6 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Change of particulars for director (Thomas H Dearing) 2 Buy now
06 Apr 2010 accounts Annual Accounts 8 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Gardner Towne Baldwin) 2 Buy now
01 Apr 2009 accounts Annual Accounts 8 Buy now
18 Feb 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from the broadway market lavington devizes wiltshire SN10 5RQ 1 Buy now
18 Feb 2009 address Location of debenture register 1 Buy now
18 Feb 2009 address Location of register of members 1 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
23 Apr 2008 officers Appointment terminated secretary malcolm hooper 1 Buy now
14 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
08 Nov 2007 accounts Annual Accounts 5 Buy now
22 Feb 2007 annual-return Return made up to 04/02/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
05 May 2006 officers Director resigned 1 Buy now
22 Feb 2006 annual-return Return made up to 04/02/06; full list of members 2 Buy now
26 Oct 2005 accounts Annual Accounts 5 Buy now
22 Feb 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
22 Feb 2005 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
23 Feb 2004 annual-return Return made up to 04/02/04; full list of members 7 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: unit number a-15 fiveways industrial estate rudloe corsham wiltshire SN13 9RG 1 Buy now
09 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2003 accounts Annual Accounts 5 Buy now
19 Mar 2003 annual-return Return made up to 04/02/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 5 Buy now
02 Oct 2002 officers Director's particulars changed 1 Buy now
22 Feb 2002 annual-return Return made up to 04/02/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 5 Buy now
13 Feb 2001 annual-return Return made up to 04/02/01; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 6 Buy now
22 Feb 2000 annual-return Return made up to 04/02/00; full list of members 7 Buy now
06 Sep 1999 officers Secretary resigned 1 Buy now
06 Sep 1999 officers New secretary appointed 2 Buy now
04 Jun 1999 accounts Annual Accounts 6 Buy now
27 May 1999 officers New secretary appointed 2 Buy now
11 Feb 1999 annual-return Return made up to 03/02/99; full list of members 6 Buy now
11 Feb 1999 officers New secretary appointed 2 Buy now
27 Nov 1998 incorporation Memorandum Articles 9 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
06 Oct 1998 accounts Annual Accounts 11 Buy now
12 Jun 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
02 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
14 May 1998 capital Ad 31/08/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Sep 1997 annual-return Return made up to 21/08/97; full list of members 6 Buy now
11 Dec 1996 accounts Accounting reference date extended from 31/08/97 to 31/12/97 1 Buy now
17 Oct 1996 officers Secretary resigned 1 Buy now
17 Oct 1996 officers New director appointed 2 Buy now
17 Oct 1996 officers New secretary appointed 2 Buy now
06 Sep 1996 officers Director resigned 1 Buy now
06 Sep 1996 officers Secretary resigned 1 Buy now
06 Sep 1996 address Registered office changed on 06/09/96 from: 43 lawrence road hove east sussex BN3 5QE 1 Buy now
06 Sep 1996 officers New secretary appointed 2 Buy now
06 Sep 1996 officers New director appointed 2 Buy now
21 Aug 1996 incorporation Incorporation Company 15 Buy now