TERMWELL LIMITED
Company number 04244242 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 2 Jun 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 May 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 21 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WHYATT | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROCKETT | View document |
| 20 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY FINNIES LIMITED | View document |
| 10 Feb 2016 | SECRETARY APPOINTED MR MATTHEW ROCKETT | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ | View document |
| 3 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ | View document |
| 3 Jul 2014 | 03/07/14 NO CHANGES | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 5 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | ADOPT ARTICLES 29/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 1 THE PARK KIRKBURTON HUDDERSFIELD HD8 0NP | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | CORPORATE SECRETARY APPOINTED FINNIES LIMITED | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR NEIL BEAUMONT OLIVER | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WHYATT | View document |
| 22 Jun 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 5 pages | View document |
| 5 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WHYATT / 02/07/2010 · 2 pages | View document |
| 9 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR WHYATT / 02/07/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: THE LODGE 9 THE OLD WOODYARD STOCKSMOOR ROAD MIDGLEY WAKEFIELD WEST YORKSHIRE WF4 4JF | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: PARK MILLWAY CLAYTON WEST INDUSTRIAL ESTATE CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ | View document |
| 30 Nov 2001 | DEBENT AND GUARAN APP 06/11/01 | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2001 | NC INC ALREADY ADJUSTED 29/08/01 | View document |
| 7 Sep 2001 | £ NC 100/1000000 29/0 | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 2 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |