| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES |
| 2024-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-16 |
delete person Dave Berry |
| 2024-03-16 |
insert about_pages_linkeddomain linkedin.com |
| 2024-03-16 |
insert about_pages_linkeddomain twitter.com |
| 2024-03-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-16 |
insert contact_pages_linkeddomain twitter.com |
| 2024-03-16 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-16 |
insert index_pages_linkeddomain twitter.com |
| 2024-03-16 |
insert management_pages_linkeddomain linkedin.com |
| 2024-03-16 |
insert management_pages_linkeddomain twitter.com |
| 2024-03-16 |
insert person Hannah Phillips |
| 2024-03-16 |
insert service_pages_linkeddomain linkedin.com |
| 2024-03-16 |
insert service_pages_linkeddomain twitter.com |
| 2024-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2022 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORD / 01/02/2021 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-29 |
insert otherexecutives Grace Lord |
| 2023-01-29 |
delete person Hilary Clark |
| 2023-01-29 |
delete person Jack Gilligan |
| 2023-01-29 |
insert person Grace Lord |
| 2023-01-29 |
update person_title Dan Bevan: Renewables Contract Manager => Greener Solutions Manager |
| 2023-01-29 |
update person_title Jake Clarke: Call Centre Manager => Head of Support Services |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-26 |
insert alias Purdy Contracts Ltd |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, 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 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PICKETT |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BILBY PLC / 16/06/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORD / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN VENABLES / 23/08/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ALEXANDER BULLEN / 02/10/2020 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 4 => 2 |
| 2020-06-07 |
update num_mort_satisfied 3 => 5 |
| 2020-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018302830005 |
| 2020-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018302830006 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BILBY PLC / 11/07/2019 |
| 2019-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ALEXANDER BULLEN |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JONATHAN LOVETT |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM |
| 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 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED JOHN LORD |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE VENEBLES / 13/09/2018 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COPOLO |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORLOCK |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE O'REILLY |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE O'REILLY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRUCE |
| 2016-07-07 |
update account_ref_month 12 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-06-14 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-26 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED KATIE O'REILLY |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HORLOCK |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE O'REILLY |
| 2015-11-08 |
update account_ref_month 3 => 12 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-08-12 |
update account_ref_month 12 => 3 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-08-12 |
update num_mort_charges 3 => 7 |
| 2015-08-12 |
update num_mort_outstanding 3 => 4 |
| 2015-08-12 |
update num_mort_satisfied 0 => 3 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018302830006 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018302830007 |
| 2015-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018302830005 |
| 2015-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018302830004 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-15 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS ELLINGHAM |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN COPOLO |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-01 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEVEN BRUCE |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address BROOKLYN LODGE MOTT STREET LONDON UNITED KINGDOM E4 7RW |
| 2014-07-07 |
insert address BROOKLYN LODGE MOTT STREET LONDON E4 7RW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-05 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER PICKETT / 14/05/2012 |
| 2012-05-15 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED LEE VENEBLES |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
MOTT STREET HIGH BEECH
LONDON
E4 7RW |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WIGG |
| 2008-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE |
| 2008-04-14 |
update statutory_documents ADOPT ARTICLES 28/03/2008 |
| 2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
1-3 SAINT JAMES CHAMBERS
NORTH MALL
LONDON
N9 0UD |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/95 FROM:
14/15 ST JAMES CHAMBERS
NORTH MALL
EDMONTON GREEN
LONDON N9 0UD |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/86 FROM:
57 CALDER AVENUE
BROOKMANS PARK
HERTS |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 1984-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |