STAYWARM INSULATING & HEATING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Andrew Phillips on 2025-01-01 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Cessation of Paul Ronald Hilton as a person with significant control on 2022-09-28 |
| 03/03/233 March 2023 | Notification of Your Wellness Matters Limited as a person with significant control on 2022-09-28 |
| 29/11/2229 November 2022 | Registration of charge 008567600002, created on 2022-11-18 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-12 with updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 14/06/2114 June 2021 | Appointment of Ms Marlene Taylor as a secretary on 2019-01-01 |
| 12/06/2112 June 2021 | Termination of appointment of Nicola Jane Mattey as a secretary on 2018-12-31 |
| 04/06/204 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARY GREEN |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 17/10/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/11/1525 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/10/1417 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED ANDREW PHILLIPS |
| 12/02/1412 February 2014 | SECRETARY APPOINTED NICOLA JANE MATTEY |
| 10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/12/111 December 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/10/101 October 2010 | 12/09/10 NO CHANGES |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: UNIT 43 COALBROOKDALE ROAD CLAYHILL LIGHT INDUS NESTON SOUTH WIRRAL L64 3UG |
| 08/11/998 November 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: BARNSTON HOUSE BEACON LANE HESWALL WIRRAL MERSEYSIDE L60 0EE |
| 23/10/9823 October 1998 | S369(4) SHT NOTICE MEET 16/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: MANOR FARM THE VILLAGE BURTON SOUTH WIRRAL CHESHIRE L64 5TQ |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: WOODSIDE COTTAGE THE VILLAGE BURTON SOUTH WIRRAL CHESHIRE L64 5TH |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 03/01/873 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 03/01/873 January 1987 | RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
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