| Date | Description |
|---|
| 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 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WATERS |
| 2021-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD OWEN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, 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 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-03-30 |
update person_usual_residence_country ANDREW JOHN WATERS: GREAT BRITAIN => UNITED KINGDOM |
| 2018-01-08 |
delete address FELLYARD SLAPTON TOWCESTER NORTHANTS ENGLAND NN12 8PE |
| 2018-01-08 |
insert address NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA ENGLAND CV32 4LY |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
FELLYARD SLAPTON
TOWCESTER
NORTHANTS
ENGLAND
NN12 8PE |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
NELSON HOUSE 2 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
ENGLAND |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-21 |
update person_nationality JOHN RICHARD OWEN: BRISTISH => BRITISH |
| 2017-01-21 |
update person_usual_residence_country JOHN RICHARD OWEN: UNITED KINGDOM => ENGLAND |
| 2017-01-21 |
update person_usual_residence_country ROBERT ADRIAN OLIVER: UNITED KINGDOM => ENGLAND |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-26 |
update person_nationality JOHN RICHARD OWEN: BRITISH => BRISTISH |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-12 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-10-09 |
update person_usual_residence_country ROBERT ADRIAN OLIVER: ENGLAND => UNITED KINGDOM |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-13 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 6.6666 |
| 2014-03-07 |
update person_usual_residence_country ANDREW JOHN WATERS: ENGLAND => GREAT BRITAIN |
| 2014-03-07 |
update personal_address This information is on record |
| 2013-12-07 |
delete address FELLYARD SLAPTON TOWCESTER NORTHANTS ENGLAND UNITED KINGDOM NN12 8PE |
| 2013-12-07 |
insert address FELLYARD SLAPTON TOWCESTER NORTHANTS ENGLAND NN12 8PE |
| 2013-12-07 |
insert sic_code 35110 - Production of electricity |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 11 => 3 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-20 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WATERS / 19/11/2013 |
| 2013-11-18 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 6.66660 |
| 2013-11-15 |
update statutory_documents ADOPT ARTICLES 16/09/2013 |
| 2013-09-10 |
update person_usual_residence_country JOHN RICHARD OWEN: ENGLAND => UNITED KINGDOM |
| 2013-07-04 |
delete otherexecutives JAI SINGH |
| 2013-07-04 |
delete person JAI SINGH |
| 2013-07-04 |
insert otherexecutives ADRIAN OLIVER |
| 2013-07-04 |
insert otherexecutives ANDREW JOHN WATERS |
| 2013-07-04 |
insert otherexecutives JOHN RICHARD OWEN |
| 2013-07-04 |
insert otherexecutives MARK BENNS |
| 2013-07-04 |
insert person ADRIAN OLIVER |
| 2013-07-04 |
insert person ANDREW JOHN WATERS |
| 2013-07-04 |
insert person JOHN RICHARD OWEN |
| 2013-07-04 |
insert person MARK BENNS |
| 2013-07-04 |
update number_of_registered_officers 1 => 4 |
| 2013-07-04 |
delete otherexecutives ADRIAN OLIVER |
| 2013-07-04 |
delete person ADRIAN OLIVER |
| 2013-07-04 |
insert otherexecutives ROBERT ADRIAN OLIVER |
| 2013-07-04 |
insert person ROBERT ADRIAN OLIVER |
| 2013-07-04 |
update person_name MARK BENNS => MARK ANTHONY BENNS |
| 2013-07-04 |
update person_name MARK BENNS => MARK ANTHONY BENNS |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OLIVER / 30/04/2013 |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNS / 30/04/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN OLIVER |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WATERS |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD OWEN |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK BENNS |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WHALLEY |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE WHALLEY |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAI SINGH |
| 2013-01-07 |
update statutory_documents SUB-DIVISION
12/12/12 |
| 2012-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |