Date | Description |
2024-04-07 |
insert company_previous_name BANKS RENEWABLES LIMITED |
2024-04-07 |
update name BANKS RENEWABLES LIMITED => ONPATH ENERGY LIMITED |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 5 => 6 |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 29/06/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
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 |
2021-07-07 |
update num_mort_charges 5 => 6 |
2021-07-07 |
update num_mort_outstanding 0 => 1 |
2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023872160006 |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 4 => 5 |
2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-01-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2020-12-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
2020-08-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
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 FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2019-11-07 |
insert sic_code 35110 - Production of electricity |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMEC 1638 LIMITED / 24/10/2018 |
2019-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-09-04 |
update statutory_documents RE-APPOINT AUDTORS 21/08/2019 |
2019-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1638 LIMITED |
2019-08-21 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2019-08-21 |
update statutory_documents CESSATION OF TIMEC 1638 LIMITED AS A PSC |
2019-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1638 LIMITED |
2019-08-19 |
update statutory_documents CESSATION OF THE BANKS GROUP LIMITED AS A PSC |
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 |
2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-10-07 |
update num_mort_outstanding 5 => 1 |
2018-10-07 |
update num_mort_satisfied 0 => 4 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
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 |
2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
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 |
2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 |
2017-02-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
2016-11-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN |
2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
2015-08-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-11-07 |
delete address INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM ENGLAND DH7 8XL |
2013-11-07 |
delete sic_code 35110 - Production of electricity |
2013-11-07 |
insert address INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL |
2013-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-16 |
update statutory_documents 30/09/13 FULL LIST |
2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 4011 - Production of electricity |
2013-06-23 |
insert sic_code 35110 - Production of electricity |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS |
2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-10-10 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
2012-05-31 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-03-14 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
2012-03-14 |
update statutory_documents SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
2012-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-03-05 |
update statutory_documents ALTER ARTICLES 10/02/2012 |
2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-03-25 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011 |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDERSON |
2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS |
2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
INKERMAN HOUSE ST JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM
DH7 8XL
UNITED KINGDOM |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 30/09/2010 |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LIONEL DYKE / 30/09/2010 |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010 |
2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
2010-10-06 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
WEST CORNFORTH
FERRYHILL
CO. DURHAM
DL17 9EU |
2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010 |
2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
2009-10-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DUNKLEY |
2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
2009-09-23 |
update statutory_documents SECTION 519 |
2009-08-24 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON |
2009-01-29 |
update statutory_documents DIRECTOR APPOINTED GRAHAM SMITH |
2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-07 |
update statutory_documents ALTER ARTICLES 22/12/2008 |
2009-01-07 |
update statutory_documents RE CONFLICTS INTEREST OF THE COMP BANK ARRANGEMENTS 22/12/2008 |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT LLEWELLYN WILLIAMS |
2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-27 |
update statutory_documents COMPANY NAME CHANGED
GILBERT GRAY LIMITED
CERTIFICATE ISSUED ON 27/04/06 |
2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2001-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/00 |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
1997-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1996-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1995-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95 |
1995-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/94 |
1994-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-01-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1993-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1992-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1992-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
1991-09-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/09/91 |
1991-09-30 |
update statutory_documents COMPANY NAME CHANGED
H.J. BANKS (CONSTRUCTION) LIMITE
D
CERTIFICATE ISSUED ON 01/10/91 |
1990-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1990-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-10-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/90 |
1989-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1989-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/08/89 |
1989-08-25 |
update statutory_documents COMPANY NAME CHANGED
TRIPOPEN LIMITED
CERTIFICATE ISSUED ON 29/08/89 |
1989-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |