ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-03-29 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 13/03/2313 March 2023 | Appointment of Mr Benjamin William Dack as a director on 2023-03-07 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR STEPHEN GODFREY POLLARD |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 04/06/104 June 2010 | COMPANY NAME CHANGED LIVING DESIGN (HOME IMPROVEMENTS) LIMITED CERTIFICATE ISSUED ON 04/06/10 |
| 04/06/104 June 2010 | CHANGE OF NAME 06/05/2010 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED STIG VALDERMAR HANSEN |
| 29/08/0829 August 2008 | ADOPT ARTICLES 24/07/2008 |
| 14/08/0814 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/01/0819 January 2008 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: CALEDONIA HOUSE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW G46 8JT |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | DEC MORT/CHARGE ***** |
| 18/07/0318 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 19/07/0119 July 2001 | DEC MORT/CHARGE ***** |
| 19/07/0119 July 2001 | DEC MORT/CHARGE ***** |
| 19/07/0119 July 2001 | DEC MORT/CHARGE ***** |
| 10/07/0110 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 04/11/004 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | TRANSFER OF SHARES 27/04/94 |
| 11/05/9411 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9411 May 1994 | ADOPT MEM AND ARTS 27/04/94 |
| 06/05/946 May 1994 | DEC MORT/CHARGE ***** |
| 06/05/946 May 1994 | DEC MORT/CHARGE ***** |
| 19/04/9419 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9419 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9412 April 1994 | DEC MORT/CHARGE ***** |
| 08/04/948 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/06/922 June 1992 | ﾽ IC 300002/280002 14/04/92 ﾽ SR 20000@1=20000 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | DEC MORT/CHARGE ***** |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/91 |
| 12/08/9112 August 1991 | ALTER MEM AND ARTS 31/07/91 |
| 12/06/9112 June 1991 | S386 DISP APP AUDS 04/06/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/07/9023 July 1990 | REGISTERED OFFICE CHANGED ON 23/07/90 FROM: 147 MILTON ST. GLASGOW |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/05/9018 May 1990 | PARTIC OF MORT/CHARGE 5360 |
| 15/05/9015 May 1990 | PARTIC OF MORT/CHARGE 5192 |
| 02/05/902 May 1990 | COMPANY NAME CHANGED KIDRON MANUFACTURING LIMITED CERTIFICATE ISSUED ON 03/05/90 |
| 02/05/902 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/90 |
| 01/05/901 May 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/05/901 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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