RADIANT HEATING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Martin John Badley as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Mr Paul Clifford Waldeck as a director on 2024-10-18 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Unit 5, Baker Business Park Sellwood Court Sleaford Lincs NG34 8YX England to Unit 5 Baker Business Park Sellwood Court Sleaford NG34 8YX on 2024-06-14 |
| 31/05/2431 May 2024 | Cessation of Martin John Badley as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of Radiant Heating Holdings Ltd as a person with significant control on 2024-05-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 24/11/2324 November 2023 | Change of details for Mr Martin John Badley as a person with significant control on 2023-11-01 |
| 06/10/236 October 2023 | Registered office address changed from The Old Barn Hougham Mill Lane Marston Grantham NG32 2FU England to Unit 5 Unit 5, Baker Business Park Sellwood Court Sleaford Lincs NG34 8YX on 2023-10-06 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Notification of Martin John Badley as a person with significant control on 2022-11-11 |
| 21/12/2221 December 2022 | Cessation of Diana Jane Herrick as a person with significant control on 2022-11-11 |
| 21/12/2221 December 2022 | Termination of appointment of Diana Teresa Jane Herrick as a secretary on 2022-11-11 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-16 with updates |
| 07/12/227 December 2022 | Appointment of Mr Martin John Badley as a director on 2022-11-11 |
| 07/12/227 December 2022 | Termination of appointment of Nicholas John Critchley as a director on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Nicholas John Critchley as a person with significant control on 2022-11-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/03/2131 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRITCHLEY / 31/03/2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CRITCHLEY / 11/07/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MS DIANA JANE HERRICK / 11/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE OLD BARN HOUGHAM GRANTHAM LINCOLNSHIRE NG32 2HZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRITCHLEY / 14/12/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: HOUGHAM MILL HOUGHAM GRANTHAM LINCOLNSHIRE NG32 2HZ |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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