GRADIENT INSULATIONS (U.K.) LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
13/08/2413 August 2024	First Gazette notice for voluntary strike-off View Document
31/07/2431 July 2024	Application to strike the company off the register View Document
11/06/2411 June 2024	Micro company accounts made up to 2023-12-31 View Document
11/06/2411 June 2024	Termination of appointment of Ralf Becker as a director on 2024-06-11 View Document
11/06/2411 June 2024	Appointment of Mr Simon Alexander Harrison as a director on 2024-06-11 View Document
11/06/2411 June 2024	Registered office address changed from Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire DE55 4rd to Enterprise Way Whittle Road Meir Park Stoke-on-Trent ST3 7UN on 2024-06-11 View Document
09/04/249 April 2024	Confirmation statement made on 2024-03-27 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/09/231 September 2023	Micro company accounts made up to 2022-12-31 View Document
27/03/2327 March 2023	Notification of Recticel Insulation Uk Ltd as a person with significant control on 2023-03-27 View Document
27/03/2327 March 2023	Cessation of Recticel Limited as a person with significant control on 2023-03-27 View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-27 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
04/10/224 October 2022	Director's details changed for Mr Ralf Becker on 2020-06-01 View Document
04/10/224 October 2022	Director's details changed for Mr Ralf Becker on 2018-04-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/11/218 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/08/2020 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/11/198 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View Document
27/08/1927 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
04/09/184 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
24/10/1724 October 2017	APPOINTMENT TERMINATED, DIRECTOR STEFAN NALBORCZYK View Document
21/08/1721 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
01/09/161 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/11/1510 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
10/09/1510 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
19/09/1419 September 2014	DIRECTOR APPOINTED MR RALF BECKER View Document
19/09/1419 September 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL WERBROUCK View Document
16/09/1416 September 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/11/1320 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/08/1323 August 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/11/1214 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
01/10/121 October 2012	SECRETARY APPOINTED MR PAUL MOSS View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY View Document
20/09/1220 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/11/1111 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/11/1026 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WERBROUCK / 08/11/2009 View Document
19/11/0919 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MARTIN NALBORCZYK / 08/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALL / 08/11/2009 View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/06/0916 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
27/02/0927 February 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	SECRETARY APPOINTED MR DAVID JAMES BIRKBY View Document
26/02/0926 February 2009	APPOINTMENT TERMINATED SECRETARY WILLIAM BAKER View Document
13/11/0813 November 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document

21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER View Document
14/04/0814 April 2008	DIRECTOR APPOINTED PAUL HENRI WERBROUCK View Document
14/04/0814 April 2008	DIRECTOR APPOINTED CHRISTOPHER HALL View Document
14/04/0814 April 2008	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 1 GEORGE STREET WOLVERHAMPTON WV2 4DG View Document
14/04/0814 April 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN ADAMS View Document
27/11/0727 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
26/08/0426 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
02/09/032 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View Document
12/03/0312 March 2003	£ IC 99/73 31/01/03 £ SR 26@1=26 View Document
02/03/032 March 2003	NEW SECRETARY APPOINTED View Document
02/03/032 March 2003	DIRECTOR RESIGNED View Document
04/12/024 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0231 October 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
04/09/024 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
15/11/0115 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
09/11/009 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
23/03/0023 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
11/11/9911 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View Document
06/11/986 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View Document
10/02/9810 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/976 November 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
20/07/9720 July 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View Document
13/11/9613 November 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View Document
04/09/964 September 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 View Document
02/02/962 February 1996	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View Document
29/08/9529 August 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View Document
19/04/9419 April 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 View Document
20/12/9320 December 1993	REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 3 CHURCH STREET WOLVERHAMPTON WV2 4LW View Document
11/12/9311 December 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View Document
26/08/9326 August 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 View Document
17/12/9217 December 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View Document
10/09/9210 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View Document
20/12/9120 December 1991	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View Document
18/11/9118 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9111 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View Document
23/05/9123 May 1991	RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS View Document
20/02/9120 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
11/10/9011 October 1990	NEW DIRECTOR APPOINTED View Document
28/08/9028 August 1990	REGISTERED OFFICE CHANGED ON 28/08/90 FROM: UNIT 2 CINDER ROAD CHASETOWN INDUSTRIAL ESTATE CHASETOWN STAFFS WS7 8FS View Document
11/06/9011 June 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
19/01/9019 January 1990	NEW DIRECTOR APPOINTED View Document
24/11/8924 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
31/01/8931 January 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document
13/09/8813 September 1988	REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 5 OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WV5 9JE View Document
22/06/8822 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/06/8822 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
22/06/8822 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/06/888 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
08/06/888 June 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
25/01/8825 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/8724 January 1987	RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS View Document
26/09/8626 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/8626 June 1986	NEW DIRECTOR APPOINTED View Document
13/11/8513 November 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GRADIENT INSULATIONS (U.K.) LIMITED

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