ISOTEMP(HEATING & VENTILATING)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/06/2510 June 2025 | Sub-division of shares on 2025-05-20 |
| 10/06/2510 June 2025 | Resolutions |
| 09/05/259 May 2025 | Change of details for Jack Robert Needham as a person with significant control on 2025-04-09 |
| 09/05/259 May 2025 | Cessation of Paul Alexander Bolton as a person with significant control on 2025-04-09 |
| 09/05/259 May 2025 | Termination of appointment of Paul Alexander Bolton as a director on 2025-04-03 |
| 09/05/259 May 2025 | Notification of Ryan Lewin as a person with significant control on 2025-04-09 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 29/04/2529 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Cessation of Trevor Grace as a person with significant control on 2024-07-10 |
| 07/08/247 August 2024 | Notification of Jack Robert Needham as a person with significant control on 2024-07-10 |
| 07/08/247 August 2024 | Notification of Paul Alexander Bolton as a person with significant control on 2024-07-10 |
| 07/08/247 August 2024 | Termination of appointment of Mark Eugene Kent Lewin as a director on 2024-07-10 |
| 07/08/247 August 2024 | Termination of appointment of Paul Martyn Kent Lewin as a director on 2024-07-10 |
| 07/08/247 August 2024 | Termination of appointment of Glen Nigel Kent Lewin as a director on 2024-07-10 |
| 07/08/247 August 2024 | Termination of appointment of Trevor Grace as a director on 2024-07-10 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Paul Alexander Bolton as a director on 2024-06-01 |
| 06/06/246 June 2024 | Appointment of Ryan Lewin as a director on 2024-06-01 |
| 06/06/246 June 2024 | Appointment of Jack Robert Needham as a director on 2024-06-01 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Director's details changed for Mr Mark Eugene Kent Lewin on 2022-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 26/05/2126 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EUGENE KENT LEWIN / 04/01/2021 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EUGENE KENT LEWIN / 23/07/2018 |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRACE / 12/09/2013 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM LOUDWATER MILL LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9UD |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOVETT |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRACE / 12/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN NIGEL KENT LEWIN / 12/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN KENT LEWIN / 12/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LOVETT / 12/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EUGENE KENT LEWIN / 12/01/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | S386 DISP APP AUDS 31/01/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | AUDITOR'S RESIGNATION |
| 06/10/896 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/04/874 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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