Thermoboard Ltd was founded on 17 January 1994 with its registered office in Doncaster, South Yorkshire, it has a status of "Active". We don't currently know the number of employees at the organisation. Douglas, Neil Robert John, Ingram, Valerie Ann are listed as directors of Thermoboard Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Neil Robert John | 01 September 2017 | - | 1 |
| INGRAM, Valerie Ann | 23 March 1995 | 05 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| RESOLUTIONS - N/A | 12 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2017 | |
| SH19 - Statement of capital | 12 December 2017 | |
| CAP-SS - N/A | 12 December 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP03 - Appointment of secretary | 08 September 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| AP01 - Appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| RESOLUTIONS - N/A | 03 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 353 - Register of members | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363a - Annual Return | 11 March 2005 | |
| 353 - Register of members | 25 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2004 | |
| 225 - Change of Accounting Reference Date | 24 December 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363a - Annual Return | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363a - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363a - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 May 2001 | |
| 353 - Register of members | 08 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 363a - Annual Return | 20 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2001 | |
| CERTNM - Change of name certificate | 02 February 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 395 - Particulars of a mortgage or charge | 11 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2000 | |
| 363a - Annual Return | 27 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 353 - Register of members | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1999 | |
| 395 - Particulars of a mortgage or charge | 18 August 1999 | |
| 363a - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363a - Annual Return | 12 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1997 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363a - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| 363x - Annual Return | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1996 | |
| MEM/ARTS - N/A | 25 March 1996 | |
| 395 - Particulars of a mortgage or charge | 19 September 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 287 - Change in situation or address of Registered Office | 24 May 1995 | |
| 363x - Annual Return | 23 April 1995 | |
| RESOLUTIONS - N/A | 21 April 1995 | |
| RESOLUTIONS - N/A | 21 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1995 | |
| 123 - Notice of increase in nominal capital | 21 April 1995 | |
| 288 - N/A | 30 March 1995 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 09 February 1994 | |
| NEWINC - New incorporation documents | 17 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 07 November 2000 | Fully Satisfied |
N/A |
| Debenture | 09 August 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 August 1995 | Fully Satisfied |
N/A |
