ENCLOSURE CLIMATE CONTROL LIMITED


Registered number: 05238252
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Name: ENCLOSURE CLIMATE CONTROL LIMITED
ENCLOSURE CLIMATE CONTROL LTD
Address: UNIT 5A NEW HADEN INDUSTRIAL ESTATE, DRAYCOTT CROSS ROAD, STOKE-ON-TRENT, ST10 2NP
Incorporation Date: 2004-09-22

Company status: Active


Company Documents

date name form type
2022-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-21 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2021-10-06 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BAILEY / 01/12/2020 CH01
2020-09-30 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2020-12-01 APPOINTMENT TERMINATED, DIRECTOR VALERIE BAYLEY TM01
2020-12-01 DIRECTOR APPOINTED MRS VALERIE ANN BAILEY AP01
2020-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2018-06-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2017-08-09 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2016-09-07 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-03 31/08/15 FULL LIST AR01
2015-07-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-09 31/08/14 FULL LIST AR01
2013-09-10 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM1 BASSETT CLOSECHEADLESTOKE-ON-TRENTST10 1UUUNITED KINGDOM AD01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-11 31/08/13 FULL LIST AR01
2012-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BAYLEY / 02/07/2012 CH01
2012-09-18 31/08/12 FULL LIST AR01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA NAYLER / 02/07/2012 CH01
2012-09-13 02/02/12 STATEMENT OF CAPITAL GBP 4 SH01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BAYLEY / 02/07/2012 CH01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE MUZEZA-BAYLEY / 02/07/2012 CH01
2012-04-11 01/04/12 STATEMENT OF CAPITAL GBP 3 SH01
2012-07-11 REGISTERED OFFICE CHANGED ON 11/07/2012 FROMTIPPING BROW HOUSE TIPPING BROWMOBBERLEYKNUTSFORDCHESHIREWA16 7JEUNITED KINGDOM AD01
2012-02-03 DIRECTOR APPOINTED MRS LISA NAYLER AP01
2012-09-17 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BAYLEY / 02/07/2012 CH03
2011-02-08 DIRECTOR APPOINTED MRS CLAIRE LOUISE MUZEZA-BAYLEY AP01
2011-09-19 01/02/11 STATEMENT OF CAPITAL GBP 3 SH01
2011-12-07 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM1 TAPE STREETCHEADLESTOKE ON TRENTSTAFFORDSHIREST10 1BB AD01
2011-09-20 31/08/11 FULL LIST AR01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BAYLEY / 28/09/2010 CH03
2010-09-29 31/08/10 NO CHANGES AR01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BAYLEY / 28/09/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BAYLEY / 28/09/2010 CH01
2009-09-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-09-08 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-05 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-31 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-01 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-09-13 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2005-08-09 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-08-09 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:1 BASSETT CLOSECHEADLESTAFFORDSHIRE ST10 1UU 287
2005-10-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-26 21:01:46