FLOOR HEATING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Andrew Dye on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPRAY |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE SPRAY / 26/03/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 08/09/2018 |
| 11/01/1911 January 2019 | CESSATION OF ROBERT ARTHUR SPRAY AS A PSC |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SPRAY |
| 11/01/1911 January 2019 | CESSATION OF MARILYN SPRAY AS A PSC |
| 11/07/1811 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/07/186 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 01/03/2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYE / 01/03/2016 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JARROD SELBY |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 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 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 620 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRAY |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 900 |
| 27/06/1127 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 05/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 910 |
| 15/02/1115 February 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 920 |
| 03/02/113 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 910 |
| 01/10/101 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 940 |
| 17/09/1017 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/1014 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANDREW DYE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR JARROD SELBY |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SPRAY |
| 24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SPRAY / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SPRAY / 01/10/2009 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRAY |
| 20/01/1020 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 930 |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/104 January 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/01/104 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/104 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/104 January 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ALTER ARTICLES 17/09/2008 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRAY / 31/08/2007 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | ARTICLES OF ASSOCIATION |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT G12 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAMSHIRE NG15 7SZ |
| 04/05/064 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 22 DALEBROOK CRESCENT HUCKNALL NOTTINGHAMSHIRE NG15 6RG |
| 23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 PARKSIDE CLOSE RADCLIFFE MANCHESTER M26 2QS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | COMPANY NAME CHANGED COZY HEAT UK LIMITED CERTIFICATE ISSUED ON 26/11/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 22 STAPPER GREEN WILSDEN BRADFORD WEST YORKSHIRE BD15 0HQ |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 12 PARKSIDE CLOSE RADCLIFFE MANCHESTER M26 2QS |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 4 HALLFIELD STREET BRADFORD WEST YORKSHIRE BD1 4QJ |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 4 HALLFIELD STREET BRADFORD WEST YORKSHIRE BD1 4QJ |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 5TH FLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD, LONDON EC1M 3JP |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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