| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREN NORFOLK LTD / 02/05/2023 |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX ESI BIOMASS LIMITED / 01/06/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT |
| 2023-08-07 |
update account_ref_month 3 => 12 |
| 2023-07-10 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-07-07 |
delete address HOLBORN TOWER 8TH FLOOR HIGH HOLBORN LONDON ENGLAND WC1V 6PL |
| 2023-07-07 |
insert address CASTLETOWN OFFICE CASTLETOWN ROCKCLIFFE CARLISLE ENGLAND CA6 4BN |
| 2023-07-07 |
insert company_previous_name EQUITIX ESI BIOMASS (NORFOLK) LIMITED |
| 2023-07-07 |
update name EQUITIX ESI BIOMASS (NORFOLK) LIMITED => GREN BIOMASS (NORFOLK) LTD |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
HOLBORN TOWER 8TH FLOOR HIGH HOLBORN
LONDON
WC1V 6PL
ENGLAND |
| 2023-06-01 |
update statutory_documents COMPANY NAME CHANGED EQUITIX ESI BIOMASS (NORFOLK) LIMITED
CERTIFICATE ISSUED ON 01/06/23 |
| 2023-05-14 |
update statutory_documents DIRECTOR APPOINTED MR URMO HEINAM |
| 2023-05-14 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN |
| 2023-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER |
| 2023-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-04-07 |
delete address 21ST FLOOR, EUSTON TOWER 286 EUSTON ROAD LONDON ENGLAND NW1 3DP |
| 2021-04-07 |
insert address HOLBORN TOWER 8TH FLOOR HIGH HOLBORN LONDON ENGLAND WC1V 6PL |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
21ST FLOOR, EUSTON TOWER 286 EUSTON ROAD
LONDON
NW1 3DP
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
delete address 1ST FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2020-01-07 |
insert address 21ST FLOOR, EUSTON TOWER 286 EUSTON ROAD LONDON ENGLAND NW1 3DP |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
1ST FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1XE |
| 2017-05-07 |
insert address 1ST FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE
GODALMING
SURREY
GU7 1XE
UNITED KINGDOM |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL |
| 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 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
delete address THE OLD BOATHOUSE MILL LANE TAPLOW BUCKINGHAMSHIRE UNITED KINGDOM SL6 0AA |
| 2016-05-12 |
insert address STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1XE |
| 2016-05-12 |
update registered_address |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN SHERVELL |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HINDS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
THE OLD BOATHOUSE MILL LANE
TAPLOW
BUCKINGHAMSHIRE
SL6 0AA
UNITED KINGDOM |
| 2016-02-02 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-09 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
delete address OFFICE 5, ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AE |
| 2015-06-07 |
insert address THE OLD BOATHOUSE MILL LANE TAPLOW BUCKINGHAMSHIRE UNITED KINGDOM SL6 0AA |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
OFFICE 5, ASTON HOUSE HIGH STREET
WEST WYCOMBE
BUCKINGHAMSHIRE
HP14 3AE |
| 2015-03-07 |
delete address OFFICE 5, ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP14 3AE |
| 2015-03-07 |
insert address OFFICE 5, ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AE |
| 2015-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-04 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-07-07 |
delete address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2014-07-07 |
insert address OFFICE 5, ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP14 3AE |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH |
| 2014-04-07 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2014-04-07 |
insert address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2014-04-07 |
update account_ref_month 1 => 3 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED DR EGAN ARCHER |
| 2014-03-06 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED ADAM HINDS |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR BEN CASHIN |
| 2014-03-06 |
update statutory_documents ADOPT ARTICLES 24/02/2014 |
| 2014-03-06 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 250000 |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088383640001 |
| 2014-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |