| Name: |
THERMOBEAT LIMITED
THERMOBEAT LTD |
| Address: | 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG |
| Incorporation Date: | 1996-09-30 |
| date | name | form type |
| 2022-10-18 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
| 2022-11-28 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-30 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | CS01 |
| 2020-11-27 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | CS01 |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | CS01 |
| 2019-08-21 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-31 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-12-13 | CESSATION OF NICHOLAS GRIFFITHS AS A PSC | PSC07 |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
| 2018-12-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADOWSHINE LIMITED | PSC02 |
| 2017-02-20 | APPOINTMENT TERMINATED, SECRETARY RICHARD DEAN | TM02 |
| 2017-02-20 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN | TM01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-08-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 30/09/15 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 30/09/14 FULL LIST | AR01 |
| 2013-10-09 | 30/09/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | FIRST GAZETTE | GAZ1 |
| 2012-05-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-04 | 30/09/12 FULL LIST | AR01 |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | 30/09/11 FULL LIST | AR01 |
| 2010-12-07 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 30/09/10 FULL LIST | AR01 |
| 2009-11-10 | 30/09/09 FULL LIST | AR01 |
| 2009-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM16 BIRMINGHAM ROADWALSALLWEST MIDLANDSWS1 2NA | 287 |
| 2008-10-23 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIFFITHS / 01/01/2008 | 288c |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2007-12-12 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
| 2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-11-14 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM:C/O CROMBIE LACON & STEVENS34 WATERLOO ROADWOLVERHAMPTON WEST MIDLANDSWV1 4DG | 287 |
| 2003-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2002-12-03 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2001-10-03 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-10 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1999-10-13 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 00:01:23