ONPATH ENERGY LIMITED - History of Changes


DateDescription
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