D.K. HEATING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2320 September 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 17/12/2217 December 2022 | Previous accounting period shortened from 2021-12-26 to 2021-12-25 |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 26/12/2126 December 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN WHITLOCK / 01/05/2018 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030919390002 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM THAMES HOUSE CORES END ROAD BOURNE END SL8 5AS ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE THOMAS |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR RUSSELL WHITLOCK |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 1 BOREFORD ROAD ABINGDON OXFORDSHIRE OX14 2QU |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN WHITLOCK |
| 04/05/184 May 2018 | CESSATION OF RICHARD JOHN BEVAN AS A PSC |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEVAN / 01/10/2009 |
| 10/11/1010 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: PORTINGTON HALL PORTINGTON NEAR HOWDEN EAST YORKSHIRE DN14 7LZ |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NC INC ALREADY ADJUSTED 16/08/95 |
| 06/11/956 November 1995 | £ NC 100/10000 16/08/ |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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