Date | Description |
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 |
2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-15 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2020-10-30 |
update account_category FULL => DORMANT |
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 |
2020-08-12 |
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 |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
2019-03-11 |
update statutory_documents SECRETARY APPOINTED MR BRETT GLADDEN |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED |
2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX RESEARCH AND INNOVATION HOLDCO LIMITED |
2017-12-20 |
update statutory_documents CESSATION OF DRAX CORPORATE LIMITED AS A PSC |
2017-12-20 |
update statutory_documents CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
2016-02-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-02-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-15 |
update statutory_documents 16/12/15 FULL LIST |
2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
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 |
2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2014-12-23 |
update statutory_documents 16/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 |
2014-01-07 |
delete address DRAX POWER STATION . SELBY NORTH YORKSHIRE ENGLAND YO8 8PH |
2014-01-07 |
insert address DRAX POWER STATION . SELBY NORTH YORKSHIRE YO8 8PH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2013-12-20 |
update statutory_documents 16/12/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-16 => 2014-09-30 |
2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
insert sic_code 74990 - Non-trading company |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-01-07 |
update statutory_documents 16/12/12 FULL LIST |
2012-03-30 |
update statutory_documents COMPANY NAME CHANGED SALEROSA ONE LIMITED
CERTIFICATE ISSUED ON 30/03/12 |
2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |