| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CARD / 01/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FREDERICK TYLER |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK CARD |
| 2017-10-26 |
update statutory_documents CESSATION OF JOHN MICHAEL CARD AS A PSC |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 330000 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-23 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-26 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-12-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ENERGY HOUSE GRANDSTAND ROAD HEREFORD ENGLAND HR4 9NH |
| 2014-07-07 |
delete sic_code 99999 - Dormant Company |
| 2014-07-07 |
insert address ENERGY HOUSE GRANDSTAND ROAD HEREFORD HR4 9NH |
| 2014-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-25 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW O'NEILL |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW O'NEILL |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-17 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-16 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-12-07 |
insert company_previous_name DGI HEATING LIMITED |
| 2013-12-07 |
update name DGI HEATING LIMITED => GSR HEATING LTD |
| 2013-11-28 |
update statutory_documents COMPANY NAME CHANGED DGI HEATING LIMITED
CERTIFICATE ISSUED ON 28/11/13 |
| 2013-06-26 |
delete address UNITS 1-2 SHIPSTON CLOSE WORCESTER UNITED KINGDOM WR4 9XN |
| 2013-06-26 |
insert address ENERGY HOUSE GRANDSTAND ROAD HEREFORD ENGLAND HR4 9NH |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
delete address ENERGY HOUSE MAGNIS WORKS ROMAN ROAD HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 9QR |
| 2013-06-25 |
insert address UNITS 1-2 SHIPSTON CLOSE WORCESTER UNITED KINGDOM WR4 9XN |
| 2013-06-25 |
update registered_address |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
UNITS 1-2 SHIPSTON CLOSE
WORCESTER
WR4 9XN
UNITED KINGDOM |
| 2013-05-30 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
ENERGY HOUSE MAGNIS WORKS
ROMAN ROAD
HEREFORD
HEREFORDSHIRE
HR4 9QR
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |