TRANSTHERM COOLING INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA IRENE BOUND / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOUND / 03/05/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 12 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES BOUND / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA IRENE BOUND / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BOUND / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BOUND / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BOUND / 03/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1923 January 2019 | ADOPT ARTICLES 11/01/2019 |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSTHERM GROUP HOLDINGS LTD |
| 18/01/1918 January 2019 | CESSATION OF KENNETH CHARLES BOUND AS A PSC |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023694300003 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/09/1515 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS CLAIRE BOUND |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS EMMA BOUND |
| 17/09/1217 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOUND |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUND |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN BOUND |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOUND |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/05/0815 May 2008 | PREVSHO FROM 31/03/2008 TO 31/07/2007 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED TRANSTHERM COILS LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 19 TALISMAN SQUARE KENILWORTH WARWICKSHIRE CV8 1JB |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/06/8921 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/8914 April 1989 | SECRETARY RESIGNED |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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