| 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 |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY VAN NIEUWENHOVE |
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENJAMIN |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, 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 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BENJAMIN |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED SIMON ROSS CULKIN |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, 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 |
| 2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => DORMANT |
| 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 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-22 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT GRAVES |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COLIN COOK |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RAMSAY |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
insert company_previous_name NATIONAL GRID TWENTY NINE LIMITED |
| 2015-09-07 |
update name NATIONAL GRID TWENTY NINE LIMITED => CARBON SENTINEL LIMITED |
| 2015-08-27 |
update statutory_documents COMPANY NAME CHANGED NATIONAL GRID TWENTY NINE LIMITED
CERTIFICATE ISSUED ON 27/08/15 |
| 2015-08-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE BARTHOLOMEW RAMSAY / 20/05/2015 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-12 |
update statutory_documents SECRETARY APPOINTED DAVID GEORGE WHINCUP |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SULLIVAN |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED TERENCE MCCORMICK |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-07-20 => 2014-03-01 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-03-22 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED JAMES GORDON WARD |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM |
| 2012-10-23 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BOREHAM |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN |
| 2012-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |