| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAUMBER |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2021-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/21 |
| 2021-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2021 |
| 2021-11-30 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-29 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 1114631.95 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ADRIAN BAUMBER |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-25 |
update statutory_documents ADOPT ARTICLES 18/11/2021 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT FRENCH |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ROBERTO DAVILA |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GANDLEY |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA VAUGHAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LYN VAUGHAN / 01/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.ON ENERGY SOLUTIONS LIMITED |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED SARA LYN VAUGHAN |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA STARK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-28 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AINSWORTH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MARY DELIA CLARKE |
| 2015-08-09 |
delete sic_code 99999 - Dormant Company |
| 2015-08-09 |
insert sic_code 74990 - Non-trading company |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-03 |
update statutory_documents 12/06/15 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete sic_code 74990 - Non-trading company |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-19 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN AINSWORTH / 01/02/2014 |
| 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 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-09 |
update statutory_documents 12/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY STEVEN AINSWORTH |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED FIONA SCOTT STARK |
| 2012-07-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED E.ON UK DIRECTORS LIMITED |
| 2012-07-20 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTLETT |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LINDSAY THOMAS |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/06/2010 |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/06/2010 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARTLETT / 05/11/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTLETT / 04/07/2008 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents S366A DISP HOLDING AGM 27/10/06 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
11-13 PENHILL ROAD, CARDIFF, CF11 9UP |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents £ IC 1213/1158
01/12/04
£ SR 5590@.01=55 |
| 2005-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents S-DIV
21/08/03 |
| 2003-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2002-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents S-DIV
29/07/99 |
| 1999-08-05 |
update statutory_documents £ NC 10000/20000
27/07/99 |
| 1999-08-05 |
update statutory_documents ADOPT MEM AND ARTS 27/07/99 |
| 1999-08-05 |
update statutory_documents SUB DIVIDED SHARES 27/07/99 |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
HERITAGE HOUSE 393 BURY NEW ROAD, MANCHESTER, M7 2BT |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |