| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2017 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BRINING |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SLEIGHTHOLM |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD COX |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MOORE |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC / 20/09/2022 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES WEST |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE MIGUEL DOS SANTOS ARANDA |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HOLE |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LARKINS |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DODIMEAD |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CUTTER |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-10-07 |
delete company_previous_name SWEB PENSION TRUSTEE LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL LARKINS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED DONNA LOUISE MOORE |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DODIMEAD |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE PEARD |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-10-21 |
update statutory_documents ADOPT ARTICLES 11/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MARTIN |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GERALD ALLEN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2013-06-26 |
delete company_previous_name LETRANGE LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SUCH |
| 2012-11-30 |
update statutory_documents ADOPT ARTICLES 08/11/2012 |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CUTTER / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHECKLEY / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
800 PARK AVENUE
AZTEC WEST ALMONDSBURY
BRISTOL
BS32 4SE |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents COMPANY NAME CHANGED
SWEB PENSION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 01/10/99 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM:
800 PARK AVENUE
AZTEC WEST
ALMONDSBURY
BRISTOL BS12 4SE |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents ADOPT MEM AND ARTS 10/01/97 |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents ADOPT MEM AND ARTS 06/11/96 |
| 1996-09-20 |
update statutory_documents S252 DISP LAYING ACC 12/09/96 |
| 1996-09-20 |
update statutory_documents S366A DISP HOLDING AGM 12/09/96 |
| 1996-09-20 |
update statutory_documents S386 DIS APP AUDS 12/09/96 |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-17 |
update statutory_documents ADOPT MEM AND ARTS 30/06/95 |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-23 |
update statutory_documents ADOPT MEM AND ARTS 02/05/95 |
| 1995-05-23 |
update statutory_documents RE SIG 17/05/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 1995-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-31 |
update statutory_documents ADOPT MEM AND ARTS 17/10/94 |
| 1994-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/93 FROM:
2 SOUTH SQUARE
GRAYS INN
LONDON
WC1R 5HR |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-09-07 |
update statutory_documents ADOPT MEM AND ARTS 31/08/93 |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-25 |
update statutory_documents ADOPT MEM AND ARTS 14/05/93 |
| 1993-05-20 |
update statutory_documents COMPANY NAME CHANGED
LETRANGE LIMITED
CERTIFICATE ISSUED ON 21/05/93 |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |