| Total Documents | 156 |
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| Total Pages | 756 |
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| 28 March 2024 | Total exemption full accounts made up to 31 December 2023 |
|---|---|
| 13 February 2024 | Registered office address changed from Unit 16 Sycamore Business Park Copt Hewick Ripon North Yorkshire HG4 5DF to Unit 52 Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT on 13 February 2024 |
| 8 September 2023 | Cessation of Stephen Mark Farrell as a person with significant control on 17 February 2023 |
| 8 September 2023 | Notification of Aircon-Refrigeration Limited as a person with significant control on 17 February 2023 |
| 4 August 2023 | Confirmation statement made on 30 July 2023 with no updates |
| 24 April 2023 | Total exemption full accounts made up to 31 December 2022 |
| 10 August 2022 | Confirmation statement made on 30 July 2022 with no updates |
| 11 July 2022 | Total exemption full accounts made up to 31 December 2021 |
| 23 September 2021 | Confirmation statement made on 30 July 2021 with no updates |
| 25 May 2021 | Total exemption full accounts made up to 31 December 2020 |
| 14 October 2020 | Confirmation statement made on 30 July 2020 with no updates |
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 |
| 1 August 2019 | Notification of Stephen Farrell as a person with significant control on 1 July 2019 |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates |
| 30 July 2019 | Cessation of Stephen Albert Dixon as a person with significant control on 1 July 2019 |
| 30 July 2019 | Appointment of Mr Stephen Farrell as a secretary on 30 July 2019 |
| 30 July 2019 | Cessation of Katheryn Angela Dixon as a person with significant control on 1 July 2019 |
| 29 July 2019 | Appointment of Mr Stephen Mark Farrell as a director on 1 July 2019 |
| 23 July 2019 | Termination of appointment of Katheryn Angela Dixon as a director on 1 July 2019 |
| 23 July 2019 | Termination of appointment of Katheryn Angela Dixon as a secretary on 1 July 2019 |
| 23 July 2019 | Termination of appointment of Stephen Albert Dixon as a director on 1 July 2019 |
| 24 June 2019 | Satisfaction of charge 1 in full |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 |
| 8 January 2019 | Confirmation statement made on 4 January 2019 with no updates |
| 12 December 2018 | Termination of appointment of Darrel Lloyd Hollingsworth as a director on 26 September 2018 |
| 23 May 2018 | Total exemption full accounts made up to 31 December 2017 |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates |
| 16 January 2017 | Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016 |
| 16 January 2017 | Appointment of Mr Darrel Lloyd Hollingsworth as a director on 30 September 2016 |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 27 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 11 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 1 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 1 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 1 February 2011 | Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 |
| 1 February 2011 | Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 |
| 1 February 2011 | Registered office address changed from Unit 67E Dukes Way Teesside Industrial Estate Thornaby Stockton Cleveland TS17 9LT on 1 February 2011 |
| 1 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 4 January 2010 | Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 |
| 4 January 2010 | Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Mrs Katheryn Angela Dixon on 4 January 2010 |
| 4 January 2010 | Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Mr Stephen Albert Dixon on 4 January 2010 |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 6 January 2009 | Director's change of particulars / stephen dixon / 01/05/2008 |
| 6 January 2009 | Director's change of particulars / stephen dixon / 01/05/2008 |
| 6 January 2009 | Director and secretary's change of particulars / katheryn dixon / 01/05/2008 |
| 6 January 2009 | Return made up to 04/01/09; full list of members |
| 6 January 2009 | Director and secretary's change of particulars / katheryn dixon / 01/05/2008 |
| 6 January 2009 | Return made up to 04/01/09; full list of members |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 11 January 2008 | Director's particulars changed |
| 11 January 2008 | Return made up to 04/01/08; full list of members |
| 11 January 2008 | Director's particulars changed |
| 11 January 2008 | Return made up to 04/01/08; full list of members |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 19 February 2007 | Return made up to 04/01/07; full list of members |
| 19 February 2007 | Return made up to 04/01/07; full list of members |
| 9 January 2007 | Director's particulars changed |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed |
| 9 January 2007 | Director's particulars changed |
| 24 April 2006 | Total exemption full accounts made up to 31 December 2005 |
| 24 April 2006 | Total exemption full accounts made up to 31 December 2005 |
| 11 January 2006 | Return made up to 04/01/06; full list of members |
| 11 January 2006 | Return made up to 04/01/06; full list of members |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 |
| 26 January 2005 | Return made up to 04/01/05; full list of members |
| 26 January 2005 | Return made up to 04/01/05; full list of members |
| 22 June 2004 | Total exemption full accounts made up to 31 December 2003 |
| 22 June 2004 | Total exemption full accounts made up to 31 December 2003 |
| 16 January 2004 | Return made up to 04/01/04; full list of members |
| 16 January 2004 | Return made up to 04/01/04; full list of members |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 24 January 2003 | Return made up to 04/01/03; full list of members |
| 24 January 2003 | Return made up to 04/01/03; full list of members |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 16 January 2002 | Return made up to 04/01/02; full list of members |
| 16 January 2002 | Return made up to 04/01/02; full list of members |
| 13 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 13 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 15 January 2001 | Return made up to 04/01/01; full list of members |
| 15 January 2001 | Return made up to 04/01/01; full list of members |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 13 January 2000 | Return made up to 04/01/00; full list of members |
| 13 January 2000 | Return made up to 04/01/00; full list of members |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 9 February 1999 | Return made up to 04/01/99; no change of members |
| 9 February 1999 | Return made up to 04/01/99; no change of members |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 23 February 1998 | Return made up to 04/01/98; no change of members |
| 23 February 1998 | Return made up to 04/01/98; no change of members |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 |
| 17 April 1997 | Return made up to 04/01/97; full list of members |
| 17 April 1997 | Return made up to 04/01/97; full list of members |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 14 March 1996 | Return made up to 04/01/96; no change of members |
| 14 March 1996 | Director's particulars changed |
| 14 March 1996 | Return made up to 04/01/96; no change of members |
| 14 March 1996 | Director's particulars changed |
| 14 March 1996 | Secretary's particulars changed;director's particulars changed |
| 14 March 1996 | Secretary's particulars changed;director's particulars changed |
| 15 August 1995 | Particulars of mortgage/charge |
| 15 August 1995 | Particulars of mortgage/charge |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 21 June 1995 | Registered office changed on 21/06/95 from: 13 leyburn grove stockton on tees cleveland TS18 5NR |
| 21 June 1995 | New director appointed |
| 21 June 1995 | Registered office changed on 21/06/95 from: 13 leyburn grove stockton on tees cleveland TS18 5NR |
| 21 June 1995 | New director appointed |
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