DECREETHERMO LIMITED
Company number 03246002 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Apr 2020 | ADOPT ARTICLES 18/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 300 SHALESMOOR SHEFFIELD SOUTH YORKS S3 8UL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 9800 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SLOAN | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SLOAN | View document |
| 25 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 98 TRIPPET LANE SHEFFIELD SOUTH YORKSHIRE S1 4EL | View document |
| 13 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARWICK SLOAN / 05/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY RODGERS / 05/09/2010 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: DAVID BOOKER AND CO 94 TRIPPET LANE SHEFFIELD S1 4EL | View document |
| 27 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1997 | £ NC 1000/50000 16/10/97 | View document |
| 23 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 | View document |
| 23 Oct 1997 | NC INC ALREADY ADJUSTED 16/10/97 | View document |
| 21 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1996 | SECRETARY RESIGNED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |