| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 10 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
| 2023-07-09 |
delete source_ip 95.154.203.3 |
| 2023-07-09 |
insert source_ip 141.193.213.11 |
| 2023-07-09 |
insert source_ip 141.193.213.10 |
| 2023-07-09 |
update robots_txt_status www.aztecsolarenergy.co.uk: 404 => 200 |
| 2023-07-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 10 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-06-12 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/10/2022 |
| 2023-04-07 |
delete address 119 THE PRINCE PHILIP BUILDING THE UNIVERSITY OF WARWICK WELLESBOURNE ENGLAND CV35 9EF |
| 2023-04-07 |
insert address 15 THE PRINCE PHILIP BUILDING WELLESBOURNE WARWICK ENGLAND CV35 9EF |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
119 THE PRINCE PHILIP BUILDING
THE UNIVERSITY OF WARWICK
WELLESBOURNE
CV35 9EF
ENGLAND |
| 2023-02-25 |
delete source_ip 95.154.207.77 |
| 2023-02-25 |
insert source_ip 95.154.203.3 |
| 2023-02-25 |
update robots_txt_status www.aztecsolarenergy.co.uk: 503 => 404 |
| 2023-02-25 |
update website_status FlippedRobots => OK |
| 2023-02-09 |
update website_status OK => FlippedRobots |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN COWLING |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN KEITH ADAMS |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFECTIVE ENERGY GROUP LIMITED |
| 2022-12-12 |
update statutory_documents CESSATION OF SPENCER DAVIES AS A PSC |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIES |
| 2022-11-15 |
update website_status OK => FlippedRobots |
| 2022-09-22 |
update website_status OK => FlippedRobots |
| 2022-07-31 |
update website_status OK => FlippedRobots |
| 2022-06-09 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-09 |
update website_status FlippedRobots => OK |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
delete address 118 AND 119 THE PRINCE PHILLIP BUILDING THE UNIVERSITY OF WARWICK WELLESBOURNE ENGLAND CV35 9EF |
| 2021-06-07 |
insert address 119 THE PRINCE PHILIP BUILDING THE UNIVERSITY OF WARWICK WELLESBOURNE ENGLAND CV35 9EF |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
118 AND 119 THE PRINCE PHILLIP BUILDING
THE UNIVERSITY OF WARWICK
WELLESBOURNE
CV35 9EF
ENGLAND |
| 2021-05-07 |
delete address 103 THE ENTERPRISE CENTRE WELLESBOURNE WARWICK ENGLAND CV35 9EF |
| 2021-05-07 |
insert address 118 AND 119 THE PRINCE PHILLIP BUILDING THE UNIVERSITY OF WARWICK WELLESBOURNE ENGLAND CV35 9EF |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
103 THE ENTERPRISE CENTRE WELLESBOURNE
WARWICK
CV35 9EF
ENGLAND |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
UNITS 118 AND 119 119 THE PRINCE PHILLIP BUILDING
THE UNIVERSITY OF WARWICK
WELLESBOURNE
CV35 9EF
ENGLAND |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-07-07 |
delete address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ |
| 2016-07-07 |
insert address 103 THE ENTERPRISE CENTRE WELLESBOURNE WARWICK ENGLAND CV35 9EF |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
NATWEST CHAMBERS 143-146 HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HJ |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-24 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-05 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-07 |
delete address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS UNITED KINGDOM B64 5HJ |
| 2013-12-07 |
insert address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-20 => 2014-06-30 |
| 2013-10-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-01-03 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM WILLIAMS |
| 2011-11-28 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM WILLIAMS / 26/11/2011 |
| 2011-11-28 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM WILLIAMS |
| 2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |