| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078273770001 |
| 2024-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078273770002 |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 99999 - Dormant Company |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 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 |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SW ENERGY LIMITED |
| 2023-02-14 |
update statutory_documents CESSATION OF MARK JAMES THOMAS AS A PSC |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES THOMAS / 01/01/2021 |
| 2022-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078273770001 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, 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 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THOMAS / 01/08/2018 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address 4TH FLOOR 1 OLD HALL STREET LIVERPOOL L3 9HF |
| 2017-12-10 |
insert address BURLINGTON HOUSE 2ND FLOOR CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 0LG |
| 2017-12-10 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
4TH FLOOR
1 OLD HALL STREET
LIVERPOOL
L3 9HF |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COCHRANE |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 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 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MICHAEL COCHRANE |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-25 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-16 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4TH FLOOR FEDERATION HOUSE HOPE STREET LIVERPOOL ENGLAND L1 9BW |
| 2014-01-07 |
insert address 4TH FLOOR 1 OLD HALL STREET LIVERPOOL L3 9HF |
| 2014-01-07 |
insert sic_code 35220 - Distribution of gaseous fuels through mains |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
4TH FLOOR FEDERATION HOUSE
HOPE STREET
LIVERPOOL
L1 9BW
ENGLAND |
| 2013-12-10 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-06-25 |
delete address 255 POULTON ROAD WALLASEY ENGLAND CH44 4BT |
| 2013-06-25 |
insert address 4TH FLOOR FEDERATION HOUSE HOPE STREET LIVERPOOL ENGLAND L1 9BW |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-28 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
255 POULTON ROAD
WALLASEY
CH44 4BT
ENGLAND |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |