| 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 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete address SOMERSET FARM CANTS DROVE MURROW WISBECH CAMBRIDGESHIRE PE13 4HN |
| 2021-09-07 |
insert address REDGATE FARMHOUSE THORNEY ROAD GUYHIRN WISBECH ENGLAND PE13 4AD |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
SOMERSET FARM CANTS DROVE
MURROW
WISBECH
CAMBRIDGESHIRE
PE13 4HN |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CESSATION OF DEREK GARBUT BURGOYNE AS A PSC |
| 2019-09-12 |
update statutory_documents CESSATION OF JOHN ALAN DALE AS A PSC |
| 2019-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete sic_code 35110 - Production of electricity |
| 2017-06-07 |
insert sic_code 01630 - Post-harvest crop activities |
| 2017-06-07 |
update account_ref_month 5 => 3 |
| 2017-06-07 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2017-05-19 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name BURGOYNE BIO PLANT LIMITED |
| 2017-04-26 |
update name BURGOYNE BIO PLANT LIMITED => EAST ANGLIA STRAW LIMITED |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK WILLIS |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BURGOYNE |
| 2017-02-28 |
update statutory_documents COMPANY NAME CHANGED BURGOYNE BIO PLANT LIMITED
CERTIFICATE ISSUED ON 28/02/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GARBUT BURGOYNE / 21/07/2016 |
| 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 |
| 2016-05-20 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-02 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-28 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2013-09-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 35110 - Production of electricity |
| 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 |
| 2013-06-23 |
insert company_previous_name SOMERSET REUSABLE ENERGY LIMITED |
| 2013-06-23 |
update name SOMERSET REUSABLE ENERGY LIMITED => BURGOYNE BIO PLANT LIMITED |
| 2013-06-22 |
delete address 3 BROUGHTON BUSINESS CENTRE CAUSEWAY ROAD BROUGHTON HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE28 3AR |
| 2013-06-22 |
insert address SOMERSET FARM CANTS DROVE MURROW WISBECH CAMBRIDGESHIRE PE13 4HN |
| 2013-06-22 |
update reg_address_care_of ALDEN & CO => null |
| 2013-06-22 |
update registered_address |
| 2013-05-21 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-10-03 |
update statutory_documents COMPANY NAME CHANGED SOMERSET REUSABLE ENERGY LIMITED
CERTIFICATE ISSUED ON 03/10/12 |
| 2012-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BURGOYNE |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
C/O ALDEN & CO
3 BROUGHTON BUSINESS CENTRE
CAUSEWAY ROAD BROUGHTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 3AR
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |