| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE BRADLEY HUDDERSFIELD ENGLAND HD2 1GQ |
| 2022-08-07 |
insert address SMEATHALLS FARM BIRKIN KNOTTINGLEY ENGLAND WF11 9LZ |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE
BRADLEY
HUDDERSFIELD
HD2 1GQ
ENGLAND |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMEATHALLS FARM ENERGY LIMITED / 28/05/2021 |
| 2021-08-07 |
update account_ref_day 28 => 30 |
| 2021-08-07 |
update account_ref_month 2 => 4 |
| 2021-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-01-31 |
| 2021-07-23 |
update statutory_documents CURREXT FROM 28/02/2022 TO 30/04/2022 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-07-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2021-07-07 |
insert address ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE BRADLEY HUDDERSFIELD ENGLAND HD2 1GQ |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-07 |
update num_mort_charges 5 => 7 |
| 2021-07-07 |
update num_mort_satisfied 3 => 5 |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents ADOPT ARTICLES 28/05/2021 |
| 2021-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086537310004 |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
6TH FLOOR 33 HOLBORN
LONDON
ENGLAND
EC1N 2HT |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ALARIC JONATHAN BOOTH |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BOOTH |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310007 |
| 2021-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086537310002 |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMEATHALLS FARM ENERGY LIMITED |
| 2021-06-02 |
update statutory_documents CESSATION OF CASPIAN HEAT LIMITED AS A PSC |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLARD |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310006 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086537310005 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-11-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 5 => 3 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086537310001 |
| 2019-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086537310003 |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update num_mort_charges 4 => 5 |
| 2017-12-07 |
update num_mort_outstanding 4 => 5 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-22 |
update statutory_documents SHAREHOLDERS AGREEMENT 09/11/2017 |
| 2017-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310005 |
| 2017-10-30 |
update statutory_documents SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 14/06/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 25/05/2016 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-10-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2015-10-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 25/09/2015 |
| 2015-09-10 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 |
| 2015-01-07 |
delete address 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 2015-01-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
4TH FLOOR
20 OLD BAILEY
LONDON
ENGLAND
EC4M 7AN |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND ENGLAND EC4M 7AN |
| 2014-10-07 |
insert address 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 2014-10-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-11 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 2 => 4 |
| 2014-09-07 |
update num_mort_outstanding 2 => 4 |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED JOANNA LEIGH |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULLOCK |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310003 |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310004 |
| 2014-05-07 |
update account_ref_day 31 => 28 |
| 2014-05-07 |
update account_ref_month 8 => 2 |
| 2014-05-07 |
update accounts_next_due_date 2015-05-16 => 2014-11-30 |
| 2014-04-15 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 28/02/2014 |
| 2014-02-07 |
delete address C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2014-02-07 |
insert address 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND ENGLAND EC4M 7AN |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-02-07 |
update registered_address |
| 2014-01-31 |
update statutory_documents ADOPT ARTICLES 15/01/2014 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310001 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086537310002 |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
C/O RW BLEARS LLP 125 OLD BROAD STREET
LONDON
EC2N 1AR
UNITED KINGDOM |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED DUNCAN BULLOCK |
| 2014-01-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY JONES |
| 2013-09-02 |
update statutory_documents RE-SUB DIV 28/08/2013 |
| 2013-09-02 |
update statutory_documents SUB-DIVISION
28/08/13 |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |