GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, September 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2023 to July 31, 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, September 2023
|
dissolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 25th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2022
filed on: 16th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 15th, February 2022
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 1, 2022
filed on: 3rd, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 3rd, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 68 Worthing Road Basildon Essex SS15 6AJ to 210 Stock Road Billericay CM12 0SH on January 3, 2022
filed on: 3rd, January 2022
|
address |
Free Download
(1 page)
|
AP03 |
On January 1, 2022 - new secretary appointed
filed on: 3rd, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2022
filed on: 3rd, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 27, 2021
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2020
filed on: 28th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2020
filed on: 10th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 4th, February 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2018
filed on: 20th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 27, 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 27, 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: March 1, 2016
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 27, 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, August 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
On April 13, 2015 new director was appointed.
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 210 Stock Road Billericay Essex CM12 0SH to 68 Worthing Road Basildon Essex SS15 6AJ on March 3, 2015
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 27, 2014 with full list of members
filed on: 26th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 27, 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On August 13, 2013 director's details were changed
filed on: 29th, September 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 11, 2013. Old Address: 5 Westley Road Langdon Hills Basildon SS16 5PA United Kingdom
filed on: 11th, August 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: January 21, 2013
filed on: 21st, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 27, 2012 with full list of members
filed on: 22nd, October 2012
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, October 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, October 2011
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed brothers thermal insulation (bti) LTDcertificate issued on 17/10/11
filed on: 17th, October 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on October 15, 2011 to change company name
|
change of name |
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH01 |
Capital declared on October 15, 2011: 200.00 GBP
filed on: 15th, October 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 15, 2011 new director was appointed.
filed on: 15th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 27, 2011 with full list of members
filed on: 4th, October 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 3rd, October 2011
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2010
|
incorporation |
Free Download
(19 pages)
|