| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-06-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER SINGH RAI |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DYLAN COWEN / 01/01/2021 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GARDENER / 01/06/2021 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR HARJINDER SINGH RAI |
| 2021-06-07 |
delete address UNIT 2 ESTATE ROAD 6 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY ENGLAND DN31 2TG |
| 2021-06-07 |
insert address UNIT 29A ESTATE ROAD 5 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY ENGLAND DN31 2TG |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
UNIT 2 ESTATE ROAD 6
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
DN31 2TG
ENGLAND |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
UNIT 29B ESTATE ROAD 5
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
DN31 2TG
ENGLAND |
| 2021-05-07 |
update num_mort_outstanding 3 => 0 |
| 2021-05-07 |
update num_mort_satisfied 2 => 5 |
| 2021-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192850005 |
| 2021-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2021-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR DYLAN COWEN |
| 2021-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL GARDENER |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN SCOTT COWEN |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARDENER |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN COWEN |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GARDENER |
| 2021-01-05 |
update statutory_documents CESSATION OF STURROCK AND ROBSON NEW ENERGY LIMITED AS A PSC |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSHE |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MECH |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN THOMAS RUSHE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORITZ BOLLE |
| 2020-02-07 |
delete address REDS COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP |
| 2020-02-07 |
insert address UNIT 2 ESTATE ROAD 6 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY ENGLAND DN31 2TG |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
REDS COTTAGE LEAP
RUGBY
WARWICKSHIRE
CV21 3XP |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update num_mort_charges 4 => 5 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192850005 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDS HOLDINGS LTD / 19/03/2019 |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MORITZ GEORG BOLLE |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLUID TRANSFER LIMITED / 30/06/2018 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART MERRELL |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN SHAMUYARIRA |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRAILSFORD HODGSON |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-05-13 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-03-07 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN WHITE |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HESSION |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HESSION |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA |
| 2014-12-12 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGNELL |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-01-07 |
delete address REDS COTTAGE LEAP RUGBY WARWICKSHIRE ENGLAND CV21 3XP |
| 2014-01-07 |
insert address REDS COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-02-04 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-03-04 => 2015-01-03 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUNTER |
| 2013-12-10 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN WATKINS |
| 2013-11-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY HESSION |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOODROW |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARSBY |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOODROW |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-13 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MECH |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBSON |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-06 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
NAILSWORTH MILLS ESTATE AVENING ROAD
NAILSWORTH
GLOUCESTERSHIRE
GL6 0BS |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PERRY SYMONS |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HESSION |
| 2011-03-14 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM ROBSON |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH |
| 2010-08-25 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
UNIT 19 COTTAGE LEAP
RUGBY
WARWICKSHIRE
CV21 3XP |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GRAHAM BIGNELL |
| 2010-08-18 |
update statutory_documents SECRETARY APPOINTED PETER WOODROW |
| 2010-08-18 |
update statutory_documents ADOPT ARTICLES 10/08/2010 |
| 2010-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOODROW |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE TOWNSEND |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-18 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WOODROW / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARSBY / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODROW / 18/02/2010 |
| 2009-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
UNIT G, GREAT CENTRAL WAY
RUGBY
WARWICKSHIRE
CV21 3XH |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents £ IC 2/2
17/01/06
£ SR 29@.02 |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
UNIT BR2P
BOUGHTON ROAD INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE CV21 1BQ |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
19 FINMERE
RUGBY
WARWICKSHIRE CV21 1RT |
| 2000-02-24 |
update statutory_documents DIV
18/02/00 |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |