THERMATIC BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Satisfaction of charge 034213120005 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 034213120006 in full |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 19/07/2419 July 2024 | Appointment of Mr Eric David Wratten as a director on 2024-06-27 |
| 19/07/2419 July 2024 | Termination of appointment of Colin Robert Tennent as a director on 2024-06-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Appointment of Mr Paul Douglas-Fleet as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 11/05/2111 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORSWICK |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034213120002 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034213120003 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034213120006 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034213120005 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034213120004 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 07/08/187 August 2018 | CESSATION OF CATHERINE SCHROEDER WRATTEN AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMATIC LTD |
| 07/08/187 August 2018 | CESSATION OF ROGER JOSEPH WRATTEN AS A PSC |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034213120003 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034213120002 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR RICHARD WORSWICK |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 07/06/167 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORSWICK |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR STEVEN JOHN HOLLAND |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR RICHARD WORSWICK |
| 11/09/1511 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/14 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MR ERIC DAVID WRATTEN |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES BLACK |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER WRATTEN |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/148 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/13 |
| 30/08/1330 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 23/05/1323 May 2013 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY APPOINTED DR ROGER JOSEPH WRATTEN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR COLIN ROBERT TENNENT |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY WARWICK WRIGHT |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WARWICK WRIGHT |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/08/1121 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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