| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 17/07/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO VALENTINE HILTON / 17/07/2023 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-06-07 |
update num_mort_partsatisfied 8 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 9 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800002 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800003 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800004 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800005 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800006 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800007 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800008 |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800009 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
UNITED KINGDOM |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
18 NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
ENGLAND |
| 2022-01-07 |
update num_mort_outstanding 8 => 0 |
| 2022-01-07 |
update num_mort_partsatisfied 0 => 8 |
| 2021-12-07 |
delete address C/O THOMAS WESTCOTT PLYM HOUSE, 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON UNITED KINGDOM PL6 8LT |
| 2021-12-07 |
insert address 18 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800002 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800003 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800004 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800005 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800006 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800007 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800008 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083053800009 |
| 2021-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-24 |
update statutory_documents ADOPT ARTICLES 21/10/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO VALENTINE HILTON / 12/11/2021 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARIO RENEWABLES LIMITED |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
C/O THOMAS WESTCOTT PLYM HOUSE, 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
UNITED KINGDOM |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN WOOD |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WOOD / 22/10/2021 |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE BRITISH WIND SOUTH WEST LIMITED |
| 2021-10-22 |
update statutory_documents CESSATION OF JOSEPH DAVID WINTON AS A PSC |
| 2021-10-22 |
update statutory_documents CESSATION OF MARK THOMAS FELSTEAD AS A PSC |
| 2021-10-22 |
update statutory_documents CESSATION OF ROBERT WILLIAM JOHN PAUL AS A PSC |
| 2021-10-22 |
update statutory_documents CESSATION OF SIMON EDWARD COLES AS A PSC |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WINTON |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLES |
| 2021-10-07 |
update num_mort_charges 8 => 9 |
| 2021-10-07 |
update num_mort_outstanding 7 => 8 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800009 |
| 2021-08-07 |
delete address 51 NORTH HILL PLYMOUTH PL4 8HZ |
| 2021-08-07 |
insert address C/O THOMAS WESTCOTT PLYM HOUSE, 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON UNITED KINGDOM PL6 8LT |
| 2021-08-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
51 NORTH HILL
PLYMOUTH
PL4 8HZ |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS FELSTEAD / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JOHN PAUL / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 22/07/2021 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 15/04/2019 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 51 NORTH HILL PLYMOUTH ENGLAND PL4 8HZ |
| 2016-01-08 |
insert address 51 NORTH HILL PLYMOUTH PL4 8HZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-07 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 11, ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD |
| 2015-03-07 |
insert address 51 NORTH HILL PLYMOUTH ENGLAND PL4 8HZ |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
UNIT 11, ST AUSTELL BUSINESS PARK CARCLAZE
ST AUSTELL
CORNWALL
PL25 4FD |
| 2014-12-07 |
delete address UNIT 11, ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL ENGLAND PL25 4FD |
| 2014-12-07 |
insert address UNIT 11, ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-25 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-23 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_outstanding 8 => 7 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083053800001 |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 11 => 12 |
| 2014-07-07 |
update num_mort_charges 7 => 8 |
| 2014-07-07 |
update num_mort_outstanding 7 => 8 |
| 2014-06-13 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 2014-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800008 |
| 2014-06-07 |
delete address TRAFALGAR HOUSE TRAFALGAR SQUARE FOWEY CORNWALL PL23 1AZ |
| 2014-06-07 |
insert address UNIT 11, ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL ENGLAND PL25 4FD |
| 2014-06-07 |
update reg_address_care_of SIMON PRIOR => null |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
C/O SIMON PRIOR
TRAFALGAR HOUSE TRAFALGAR SQUARE
FOWEY
CORNWALL
PL23 1AZ |
| 2014-04-30 |
update statutory_documents SECOND FILING WITH MUD 23/11/13 FOR FORM AR01 |
| 2014-04-16 |
update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 416.60 |
| 2014-03-11 |
update statutory_documents SUB-DIVISION
20/08/13 |
| 2014-02-07 |
update num_mort_charges 4 => 7 |
| 2014-02-07 |
update num_mort_outstanding 4 => 7 |
| 2014-01-07 |
delete address TRAFALGAR HOUSE TRAFALGAR SQUARE FOWEY CORNWALL ENGLAND PL23 1AZ |
| 2014-01-07 |
insert address TRAFALGAR HOUSE TRAFALGAR SQUARE FOWEY CORNWALL PL23 1AZ |
| 2014-01-07 |
insert sic_code 35110 - Production of electricity |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800005 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800006 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800007 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 11/12/2013 |
| 2013-12-07 |
update num_mort_charges 1 => 4 |
| 2013-12-07 |
update num_mort_outstanding 1 => 4 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS FELSTEAD |
| 2013-12-02 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800004 |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800002 |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800003 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-01 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-09-30 |
update statutory_documents ADOPT ARTICLES 20/08/2013 |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 20/08/2013 |
| 2013-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083053800001 |
| 2013-08-01 |
delete address BERGER HOUSE 36-38 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AE |
| 2013-08-01 |
insert address TRAFALGAR HOUSE TRAFALGAR SQUARE FOWEY CORNWALL ENGLAND PL23 1AZ |
| 2013-08-01 |
update reg_address_care_of null => SIMON PRIOR |
| 2013-08-01 |
update registered_address |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, C/O CHRIS WILLS, 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ, ENGLAND |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, MAXET HOUSE 28 BALDWIN STREET, BRISTOL, BS1 1NG, ENGLAND |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE, UNITED KINGDOM |
| 2013-06-26 |
insert company_previous_name GVO WIND NO.7 LIMITED |
| 2013-06-26 |
update name GVO WIND NO.7 LIMITED => RSJ ONE ENERGY LIMITED |
| 2013-06-24 |
delete address 14 HIGH CROSS TRURO CORNWALL UNITED KINGDOM TR1 2AJ |
| 2013-06-24 |
insert address BERGER HOUSE 36-38 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AE |
| 2013-06-24 |
update registered_address |
| 2013-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-10 |
update statutory_documents COMPANY NAME CHANGED GVO WIND NO.7 LIMITED
CERTIFICATE ISSUED ON 10/05/13 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ, UNITED KINGDOM |
| 2012-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |