DK THERMAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 15/06/2415 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 22/10/2122 October 2021 | Registered office address changed from Hertford Town Mill 49 Tamworth Road Hertford Hertfordshire SG13 7DJ to Orland House Mead Lane Hertford Hertfordshire SG13 7AT on 2021-10-22 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038566770002 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 12/10/2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRISBROOKE / 12/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD EMMERSON / 12/10/2015 |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 12/10/2015 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR JONATHAN AUSTIN HUTCHINGS |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CRAWFORD / 20/05/2012 |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE PATEMAN |
| 12/10/1012 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CRAWFORD / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID GILBERT / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRISBROOKE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED LEE STEVEN PATEMAN |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILBERT / 19/11/2007 |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED DALEBA ASIA LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 19/10/0019 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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