THERMOGUARD EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Certificate of change of name |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 11/04/2511 April 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 10/10/2410 October 2024 | Notification of Afador Holdings Ltd as a person with significant control on 2024-09-19 |
| 08/10/248 October 2024 | Termination of appointment of Paul Anthony Charles Letch as a director on 2024-09-19 |
| 08/10/248 October 2024 | Appointment of Mr. Daniel Jeffery Mifflin as a director on 2024-09-19 |
| 08/10/248 October 2024 | Cessation of Paul Anthony Letch as a person with significant control on 2024-09-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from 147-149 Gibraltar Street West Bar Sheffield S3 8UA to Units B1 & B2, Imex Enterprise Park Wigwam Lane Hucknall Nottingham NG15 7SZ on 2024-02-29 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/04/1510 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM DINTING VALE HOUSE DINTING VALE GLOSSOP DERBYSHIRE SK13 6NU UNITED KINGDOM |
| 03/07/133 July 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT B, MARLBOROUGH COURT BENNERLEY ROAD BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM. NG6 8UY |
| 24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM THE OLD MILL BROADSTONE HALL ROAD SOUTH SOUTH REDDISH SK5 7BY |
| 10/06/1010 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHARLES LETCH / 06/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LETCH / 06/04/2010 |
| 12/08/0912 August 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ANITA LETCH |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: THERMOGUARD HOUSE DINTING VALE GLOSSOP DERBYSHIRE SK13 9JD |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 06/04/95 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | SECRETARY RESIGNED |
| 02/05/952 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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