| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-03-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 WEST STREET
ALDERLEY EDGE
CHESHIRE
SK9 7EG
ENGLAND |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-18 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 34513906 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOMERANG ENERGY LIMITED |
| 2019-08-23 |
update statutory_documents CESSATION OF BEINNEUN HOLDINGS LIMITED AS A PSC |
| 2019-06-12 |
update num_mort_outstanding 4 => 0 |
| 2019-06-12 |
update num_mort_satisfied 2 => 6 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076613720003 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076613720004 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076613720005 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076613720006 |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROSSER |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA PARASKEVOPOULOU |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 3 => 6 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-06-07 |
update statutory_documents ADOPT ARTICLES 21/05/2018 |
| 2018-05-21 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA PARASKEVOPOULOU |
| 2017-10-26 |
update statutory_documents SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEINNEUN HOLDINGS LIMITED / 14/07/2017 |
| 2017-08-07 |
delete address 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG |
| 2017-08-07 |
insert address 6TH FLOOR, 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
10 WEST STREET
ALDERLEY EDGE
CHESHIRE
SK9 7EG |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GAYDON |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 2017-07-19 |
update statutory_documents SECRETARY APPOINTED SHARNA LUDLOW |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TONGE |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT TONGE |
| 2016-01-07 |
update num_mort_charges 5 => 6 |
| 2016-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076613720006 |
| 2015-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 2 => 5 |
| 2015-07-07 |
update num_mort_outstanding 1 => 3 |
| 2015-07-07 |
update num_mort_satisfied 1 => 2 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076613720005 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076613720003 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076613720004 |
| 2015-05-29 |
update statutory_documents ADOPT ARTICLES 13/05/2015 |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 2015-05-07 |
update num_mort_outstanding 2 => 1 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address 10 WEST STREET ALDERLEY EDGE CHESHIRE ENGLAND SK9 7EG |
| 2014-11-07 |
insert address 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-06 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-23 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-26 |
delete address 1 LYNEHAM HEATH STUDIO LYNEHAM HEATH FARM LYNEHAM OXON OXFORDSHIRE OX7 6QQ |
| 2013-06-26 |
insert address 10 WEST STREET ALDERLEY EDGE CHESHIRE ENGLAND SK9 7EG |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 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 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
1 LYNEHAM HEATH STUDIO LYNEHAM HEATH FARM
LYNEHAM
OXON
OXFORDSHIRE
OX7 6QQ |
| 2013-02-27 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN FOY |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED SIMON JOHN FOY |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART NOBLE |
| 2013-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-13 |
update statutory_documents ALTER ARTICLES 30/01/2013 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RATHJEN |
| 2013-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-19 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARGADINE GLASGOW |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE DAWSON |
| 2012-07-31 |
update statutory_documents ADOPT ARTICLES 28/06/2012 |
| 2012-07-25 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-23 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-08-15 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-07-27 |
update statutory_documents SECRETARY APPOINTED THOMAS WAYNE RATHJEN |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAMON DE LASZLO |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS SCOTT MURLEY |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |