CompaniesInTheUK

APPLIED RADIATORS LIMITED

Company number 02962141 ·

Active

111 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
31 Jul 2026 Appointment of Mr Terry Tomkinson as a director on 2026-07-22 · 2 pages View document
31 Jul 2026 Appointment of Mr John Andrew Tams as a director on 2026-07-22 · 2 pages View document
23 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 12 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
21 Aug 2025 Termination of appointment of Gary Peter Stevenson as a director on 2025-03-12 · 1 page View document
15 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
15 Aug 2025 Change of details for Applied Radiators Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
18 Mar 2025 Registration of charge 029621410006, created on 2025-03-12 · 37 pages View document
13 Mar 2025 Satisfaction of charge 029621410005 in full · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
18 Jul 2024 Termination of appointment of Darren Richard Moores as a director on 2024-07-16 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Sep 2022 Confirmation statement made on 2022-08-25 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
1 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029621410003 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
24 Sep 2020 PSC'S CHANGE OF PARTICULARS / APPLIED RADIATORS HOLDINGS LIMITED / 14/04/2020 View document
19 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
6 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
7 Apr 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM UNIT 2 HANLEY BUSINESS PARK COOPER STREET HANLEY STOKE-ON-TRENT View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER STEVENSON / 27/09/2018 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
25 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029621410004 View document
10 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Apr 2016 PREVSHO FROM 28/02/2016 TO 31/01/2016 View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
26 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
16 Apr 2015 PREVEXT FROM 31/01/2015 TO 28/02/2015 View document
26 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029621410004 View document
24 Mar 2015 APPOINTMENT TERMINATED, SECRETARY KEITH MCAULIFFE View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MCAULIFFE View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN LEESE View document
24 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029621410003 View document
23 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Dec 2013 DIRECTOR APPOINTED MR DARREN MOORES View document
12 Dec 2013 DIRECTOR APPOINTED MR MARK BROUGH View document
12 Dec 2013 DIRECTOR APPOINTED MR GARY STEVENSON View document
28 Aug 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD MCAULIFFE / 08/08/2013 View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM LEESE / 08/08/2013 View document
8 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EDWARD MCAULIFFE / 08/08/2013 View document
12 Mar 2013 ADOPT ARTICLES 22/02/2013 View document
29 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jun 2012 ADOPT ARTICLES 10/05/2012 View document
8 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
26 Jul 2011 VARYING SHARE RIGHTS AND NAMES View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
7 Oct 2009 Annual return made up to 25 August 2009 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Oct 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Apr 2008 GBP IC 100/75 28/01/08 GBP SR 25@1=25 View document
1 Apr 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
18 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
9 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
2 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
25 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
11 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
15 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
3 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
7 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
17 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
27 Sep 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
9 Sep 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
10 Sep 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
15 Oct 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS View document
26 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
9 Jan 1996 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS View document
20 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
20 Jan 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE-UNDER-LYME STAFFS ST5 2PU View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1994 COMPANY NAME CHANGED HAJCO 155 LIMITED CERTIFICATE ISSUED ON 15/11/94 View document
25 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document