APPLIED RADIATORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 21/08/2521 August 2025 New | Termination of appointment of Gary Peter Stevenson as a director on 2025-03-12 |
| 15/08/2515 August 2025 New | Change of details for Applied Radiators Holdings Limited as a person with significant control on 2016-04-06 |
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 18/03/2518 March 2025 | Registration of charge 029621410006, created on 2025-03-12 |
| 13/03/2513 March 2025 | Satisfaction of charge 029621410005 in full |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Darren Richard Moores as a director on 2024-07-16 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/04/2115 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029621410003 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / APPLIED RADIATORS HOLDINGS LIMITED / 14/04/2020 |
| 19/06/2019 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/04/197 April 2019 | REGISTERED OFFICE CHANGED ON 07/04/2019 FROM UNIT 2 HANLEY BUSINESS PARK COOPER STREET HANLEY STOKE-ON-TRENT |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER STEVENSON / 27/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029621410004 |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/08/1526 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029621410004 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH MCAULIFFE |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029621410003 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCAULIFFE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEESE |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1429 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DARREN MOORES |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR GARY STEVENSON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MARK BROUGH |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM LEESE / 08/08/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD MCAULIFFE / 08/08/2013 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EDWARD MCAULIFFE / 08/08/2013 |
| 12/03/1312 March 2013 | ADOPT ARTICLES 22/02/2013 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/06/1212 June 2012 | ADOPT ARTICLES 10/05/2012 |
| 08/09/118 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/10/097 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/04/081 April 2008 | GBP IC 100/75 28/01/08 GBP SR 25@1=25 |
| 01/04/081 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE-UNDER-LYME STAFFS ST5 2PU |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED HAJCO 155 LIMITED CERTIFICATE ISSUED ON 15/11/94 |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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