| 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 |
| 2023-04-07 |
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 |
| 2023-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED / 30/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
delete address THE LONG BARN STRATTON-ON-THE-FOSSE MANOR COURTYARD RADSTOCK ENGLAND BA3 4QF |
| 2021-02-07 |
insert address THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK ENGLAND BA3 4QF |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
THE LONG BARN STRATTON-ON-THE-FOSSE
MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND |
| 2020-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT ENGLAND
BR8 7AG
UNITED KINGDOM |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_ref_month 12 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-01-07 |
delete address 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2020-01-07 |
insert address THE LONG BARN STRATTON-ON-THE-FOSSE MANOR COURTYARD RADSTOCK ENGLAND BA3 4QF |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
8 WHITE OAK SQUARE LONDON ROAD
SWANLEY
KENT
BR8 7AG |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
THE LONG BARN STRATTON-ON-THE-FOSSE
MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HCP MANAGEMENT SERVICES LIMITED |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HCP MANAGEMENT SERVICES
IBEX HOUSE (4TH FLOOR, WEST)
42-47 MINORIES
LONDON
EC3N 1DY |
| 2018-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA |
| 2017-02-07 |
update account_category FULL => GROUP |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-07 |
delete address 1 KINGSWAY LONDON WC2B 6AN |
| 2017-01-07 |
insert address 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED MS TERESA SARAH HEDGES |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED MS TERESA SARAH HEDGES |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED MS TERESA SARAH HEDGES |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED TERESA SARAH HEDGES |
| 2016-12-19 |
update statutory_documents 04/12/16 STATEMENT OF CAPITAL GBP 5747158 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 2016-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2016 FROM, 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND |
| 2016-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM, 1 KINGSWAY, LONDON, WC2B 6AN |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-22 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 2015-10-07 |
update statutory_documents SECRETARY APPOINTED PHILIP NAYLOR |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIDAY |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-29 |
update statutory_documents 04/12/14 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 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2014-05-30 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 5747158 |
| 2014-05-07 |
update num_mort_outstanding 1 => 0 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER |
| 2014-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-12 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAKEFORD |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 35110 - Production of electricity |
| 2013-06-24 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-06-22 => 2014-01-01 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address ALLINGTON HOUSE 150 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2013-06-22 |
insert address 1 KINGSWAY LONDON WC2B 6AN |
| 2013-06-22 |
update account_ref_month 5 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-25 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-06 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 04/12/2012 |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-04 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-08-28 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 1 KINGSWAY, LONDON, WC2B 6AN |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, ALLINGTON HOUSE 150 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 5000 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES DAWSON |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH HARMER |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES WALKER |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH MANSEL DAVIES |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ALEC SMITH |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK THORNTON |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN FERRIDAY |
| 2012-07-11 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |