Date | Description |
2023-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROGER ZENTNER / 20/12/2022 |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MITCHELL / 28/08/2020 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-07 |
delete sic_code 35110 - Production of electricity |
2021-06-07 |
insert sic_code 35130 - Distribution of electricity |
2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
2021-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GREGORY |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE BURKE |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUSSAMS |
2016-10-08 |
delete company_previous_name ACCENTWRITE LIMITED |
2016-10-08 |
update accounts_last_madeup_date 2014-12-30 => 2016-03-31 |
2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-19 |
update statutory_documents DIRECTOR APPOINTED GEORGE DOUGLAS STEWART |
2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON |
2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE |
2016-06-06 |
update statutory_documents 15/05/16 FULL LIST |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTTER |
2016-02-12 |
update account_ref_day 30 => 31 |
2016-02-12 |
update account_ref_month 12 => 3 |
2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
2016-01-22 |
update statutory_documents CURREXT FROM 30/12/2015 TO 31/03/2016 |
2016-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14 |
2015-07-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-24 |
update statutory_documents 15/05/15 FULL LIST |
2015-06-09 |
update account_ref_day 31 => 30 |
2015-05-18 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
2015-01-19 |
update statutory_documents SECTION 519 |
2015-01-02 |
update statutory_documents AUD RES SECT 519 |
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 |
2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-19 |
update statutory_documents 15/05/14 FULL LIST |
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 |
2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-23 |
update num_mort_outstanding 4 => 0 |
2013-06-23 |
update num_mort_satisfied 0 => 4 |
2013-06-13 |
update statutory_documents 15/05/13 FULL LIST |
2013-01-21 |
update statutory_documents DIRECTOR APPOINTED DONALD JAMES STEWART DAWSON |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-07-13 |
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 |
2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-17 |
update statutory_documents 15/05/12 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-27 |
update statutory_documents 15/05/11 FULL LIST |
2011-05-23 |
update statutory_documents DIRECTOR APPOINTED DAVID HARRY SUSSAMS |
2011-05-23 |
update statutory_documents DIRECTOR APPOINTED PATRICK ANTHONY CLARKE |
2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
40 GROSVENOR PLACE
VICTORIA
LONDON
SW1X 7EN |
2010-11-01 |
update statutory_documents COMPANY NAME CHANGED EDF ENERGY POWERLINK LIMITED
CERTIFICATE ISSUED ON 01/11/10 |
2010-11-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-08 |
update statutory_documents 15/05/10 FULL LIST |
2009-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-10-27 |
update statutory_documents ALTER ARTICLES |
2009-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL MITCHELL |
2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI |
2009-06-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
2009-06-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DENNIS TROTTER |
2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FEAKINS |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED LAURENT FERRARI |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED LAURENT FERRARI |
2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
2008-04-01 |
update statutory_documents DIRECTOR APPOINTED ALAN TIMOTHY FEAKINS |
2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-11 |
update statutory_documents COMPANY NAME CHANGED
SEEBOARD POWERLINK LIMITED
CERTIFICATE ISSUED ON 11/08/04 |
2004-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
FOREST GATE
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH11 9BH |
2003-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
1999-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-09 |
update statutory_documents £ NC 10000/10009000
11/08/98 |
1998-09-08 |
update statutory_documents ALTER MEM AND ARTS 11/08/98 |
1998-09-08 |
update statutory_documents £ NC 1000/10000
11/08/ |
1998-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98 |
1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
1998-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
1996-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1996-09-09 |
update statutory_documents COMPANY NAME CHANGED
ACCENTWRITE LIMITED
CERTIFICATE ISSUED ON 10/09/96 |
1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |