KLIMA-THERM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Amended accounts for a small company made up to 2024-12-31 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016508380006 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | SECRETARY APPOINTED MISS IMELDA O'CONNOR |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SEGAL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEGAL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | SECOND FILING FOR FORM AP01 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MISS IMELDA O'CONNOR |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MITCHELL / 01/04/2012 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOT SEGAL / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN DAVIS / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MALLOZZI / 09/04/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOT SEGAL / 09/04/2014 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MITCHELL / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED KLIMA-THERM (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0725 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OEY |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0310 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 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 |
| 08/05/948 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/01/9123 January 1991 | £ NC 10000/100000 07/01/91 |
| 23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 07/01/91 |
| 23/01/9123 January 1991 | RE CAPITALISATION 07/01/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/09/882 September 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 13/07/8213 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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