| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH KATHRYN MURRAY |
| 2024-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2024-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ENVIRONMENT BANK LIMITED / 18/04/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DN |
| 2023-06-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
LOW BRAMLEY GRANGE FARM
BRAMLEY GRANGE GREWELTHORPE
RIPON
NORTH YORKSHIRE
HG4 3DN |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 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 |
| 2020-09-09 |
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 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, 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 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 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 |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-15 |
update statutory_documents 06/12/15 FULL LIST |
| 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 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-15 |
update statutory_documents 06/12/14 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 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE ENGLAND HG4 3DN |
| 2014-01-07 |
insert address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-12-10 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 2013-08-01 |
delete address MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET SWINDON ENGLAND SN1 3HY |
| 2013-08-01 |
insert address LOW BRAMLEY GRANGE FARM BRAMLEY GRANGE GREWELTHORPE RIPON NORTH YORKSHIRE ENGLAND HG4 3DN |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2013-08-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
MAYFAIR HOUSE LITTLE LONDON COURT, ALBERT STREET
SWINDON
SN1 3HY
ENGLAND |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLESPIE / 22/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAIRNS |
| 2012-12-12 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP JAMES CAIRNS / 01/09/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HILL / 01/09/2012 |
| 2012-05-03 |
update statutory_documents COMPANY NAME CHANGED CONSERVATION CREDIT EXCHANGE LIMITED
CERTIFICATE ISSUED ON 03/05/12 |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PHILIP JAMES CAIRNS |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID HILL |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
STRATTON PARK HOUSE WANBOROUGH ROAD
SWINDON
WILTSHIRE
SN3 4HG
UNITED KINGDOM |
| 2011-02-17 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT GILLESPIE |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |