THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
Company number 00747791 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mrs Alice Ham on 2026-08-01 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 41 pages | View document |
| 1 Sep 2025 | Appointment of Mrs Katharine Clark as a director on 2025-08-26 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Robert Barcik as a director on 2025-08-26 · 1 page | View document |
| 11 Aug 2025 | Registered office address changed from Pasture Lane Clayton Bradford BD14 6LU to Unit 3, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 2025-08-11 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 3 pages | View document |
| 4 Dec 2023 | Appointment of Mr Robert Barcik as a director on 2023-11-13 · 2 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 1 Aug 2023 | Termination of appointment of James Robert Rayner as a director on 2023-07-27 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Harry John Rowan as a director on 2023-07-28 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of David Bulley as a director on 2023-06-30 · 1 page | View document |
| 10 May 2023 | Appointment of Mrs Rachel Elizabeth Pugh as a director on 2023-04-17 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Termination of appointment of Helen Elizabeth Rayner as a secretary on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr David Bulley as a director on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Charles Lombard as a director on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Helen Elizabeth Rayner as a director on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Notification of Halma Public Limited Company as a person with significant control on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Cessation of Helen Elizabeth Rayner as a person with significant control on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Andrew Charles Rayner as a director on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2021-02-28 · 7 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 17 Jun 2021 | Change of details for Mrs Helen Elizabeth Rayner as a person with significant control on 2021-06-15 · 2 pages | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT RAYNER / 01/03/2021 | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RAYNER / 01/03/2021 | View document |
| 14 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATENBY | View document |
| 6 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2020 | ADOPT ARTICLES 23/04/2020 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 9 Apr 2019 | ADOPT ARTICLES 14/03/2019 | View document |
| 28 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 555 | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RAYNER / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER GATENBY / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIANERD WILKIE / 17/05/2018 | View document |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH RAYNER / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH RAYNER / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT RAYNER / 17/05/2018 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR JAMES ROBERT RAYNER | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED TOM SEBASTIAN ROBST | View document |
| 4 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 15 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 11 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 13 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 13 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders · 5 pages | View document |
| 6 May 2011 | AUDITORS RESIGNATION | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 6 pages | View document |
| 7 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DANIELS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SIANSBURY | View document |
| 6 Aug 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | ALTER MEM AND ARTS 25/01/99 | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 17 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 3 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 3 Aug 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 27 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Jan 1963 | Incorporation | View document |
| 23 Jan 1963 | Incorporation · 21 pages | View document |