APPLIED RADIATORS (2015) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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19/03/2519 March 2025 Termination of appointment of Gary Peter Stevenson as a director on 2025-03-12

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18/03/2518 March 2025 Registration of charge 094409420004, created on 2025-03-12

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13/03/2513 March 2025 Satisfaction of charge 094409420001 in full

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13/03/2513 March 2025 Satisfaction of charge 094409420003 in full

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with updates

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18/07/2418 July 2024 Termination of appointment of Darren Richard Moores as a director on 2024-07-16

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-01-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/03/223 March 2022 Confirmation statement made on 2022-02-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/04/2115 April 2021 31/01/21 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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11/02/2111 February 2021 ARTICLES OF ASSOCIATION

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11/02/2111 February 2021 ADOPT ARTICLES 12/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/06/2019 June 2020 31/01/20 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM

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07/08/197 August 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR GARY PETER STEVENSON / 27/09/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER STEVENSON / 27/09/2018

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24/07/1824 July 2018 31/01/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094409420002

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/04/1621 April 2016 PREVSHO FROM 28/02/2016 TO 31/01/2016

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24/02/1624 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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10/04/1510 April 2015 23/03/2015

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26/03/1526 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094409420001

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26/03/1526 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094409420002

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04/03/154 March 2015 ADOPT ARTICLES 17/02/2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/02/1518 February 2015 DIRECTOR APPOINTED MR DARREN MOORES

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18/02/1518 February 2015 DIRECTOR APPOINTED MR GARY STEVENSON

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18/02/1518 February 2015 16/02/15 STATEMENT OF CAPITAL GBP 99

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18/02/1518 February 2015 DIRECTOR APPOINTED MR MARK BROUGH

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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