Name: |
J1 HEATING SPARES & EQUIPMENT LIMITED
J1 HEATING SPARES & EQUIPMENT LTD |
Address: | NICHOLAS BARWELL & CO LTD, STIRLING HOUSE CARRIERS FOLD, CHURCH ROAD WOMBOURNE, STAFFORDSHIRE, WV5 9DJ |
Incorporation Date: | 2003-10-14 |
date | name | form type |
2023-01-30 | CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES | CS01 |
2022-05-06 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-01-31 | CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES | CS01 |
2022-05-18 | DIRECTOR APPOINTED MS LEANNE NADINE ROWLEY | AP01 |
2021-04-19 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | CS01 |
2021-03-16 | 31/12/20 UNAUDITED ABRIDGED | AA |
2020-04-24 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-04-08 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | CS01 |
2019-05-09 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
2018-12-13 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
2018-04-05 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-12-20 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
2017-02-01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
2017-05-02 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-04-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | 30/11/15 FULL LIST | AR01 |
2015-04-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-04-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-19 | 30/11/14 FULL LIST | AR01 |
2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-02 | 30/11/12 FULL LIST | AR01 |
2013-12-16 | 30/11/13 FULL LIST | AR01 |
2012-03-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-03-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-21 | 30/11/11 FULL LIST | AR01 |
2010-11-30 | 30/11/10 FULL LIST | AR01 |
2010-10-20 | 14/10/10 FULL LIST | AR01 |
2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALBERT HAWKER / 22/10/2009 | CH01 |
2009-10-22 | 14/10/09 FULL LIST | AR01 |
2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLYN NADEAN ILONA HAWKER / 22/10/2009 | CH01 |
2009-03-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-03-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
2007-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-23 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | 363a |
2006-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-30 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363a |
2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-20 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM:315 PENN ROADWOLVERHAMPTONWEST MIDLANDSWV4 5QF | 287 |
2005-10-24 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363a |
2004-01-28 | NEW DIRECTOR APPOINTED | 288a |
2004-10-31 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
2004-08-03 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
2004-01-20 | AD 14/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-15 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-10 05:02:25