| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 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 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 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 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-09-07 |
delete address C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE MALPAS ROAD TRURO CORNWALL UNITED KINGDOM TR1 1UT |
| 2019-09-07 |
insert address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AF |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN GREENWOOD |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE
MALPAS ROAD
TRURO
CORNWALL
TR1 1UT
UNITED KINGDOM |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092292240002 |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCKRS BORROWER LIMITED |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCKRS HOLDCO LIMITED |
| 2018-11-09 |
update statutory_documents CESSATION OF BCKRS HOLDCO LIMITED AS A PSC |
| 2018-11-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHENS SCOWN SECRETARIAL LIMITED |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA NICKEL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2017 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE MALPAS ROAD TRURO CORNWALL GREAT BRITAIN TR1 1UT |
| 2018-03-07 |
insert address C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE MALPAS ROAD TRURO CORNWALL UNITED KINGDOM TR1 1UT |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092292240001 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
delete address MURRELL ASSOCIATES LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ |
| 2017-11-08 |
insert address C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE MALPAS ROAD TRURO CORNWALL GREAT BRITAIN TR1 1UT |
| 2017-11-08 |
insert company_previous_name SSOGE RING O BELLS SOLAR FARM LIMITED |
| 2017-11-08 |
update name SSOGE RING O BELLS SOLAR FARM LIMITED => RING O BELLS PV LTD |
| 2017-11-08 |
update registered_address |
| 2017-11-08 |
update statutory_documents CESSATION OF DAGMAR VOGT AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF STEPHEN FREDERICK JAMES AS A PSC |
| 2017-11-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEPHENS SCOWN SECRETARIAL LIMITED |
| 2017-10-27 |
update statutory_documents COMPANY NAME CHANGED SSOGE RING O BELLS SOLAR FARM LIMITED
CERTIFICATE ISSUED ON 27/10/17 |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
MURRELL ASSOCIATES LIMITED 14 HIGH CROSS
TRURO
CORNWALL
TR1 2AJ |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KRUPKE |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA NICKEL |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BRAUN |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA O'FARRELL |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092292240001 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-22 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 9 => 12 |
| 2016-04-04 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-11-09 |
delete address MURRELL ASSOCIATES LIMITED 14 HIGH CROSS TRURO CORNWALL ENGLAND TR1 2AJ |
| 2015-11-09 |
insert address MURRELL ASSOCIATES LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ |
| 2015-11-09 |
insert sic_code 35110 - Production of electricity |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MS LISA O'FARRELL |
| 2015-10-02 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK JAMES / 27/05/2015 |
| 2015-06-09 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-06-09 |
insert address MURRELL ASSOCIATES LIMITED 14 HIGH CROSS TRURO CORNWALL ENGLAND TR1 2AJ |
| 2015-06-09 |
update registered_address |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CARL FRIEDRICH EDLER VON BRAUN |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTON MILNER |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPPICH |
| 2015-05-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2015-05-08 |
insert company_previous_name SSOGE NAILCOTE SOLAR FARM LIMITED |
| 2015-05-08 |
update name SSOGE NAILCOTE SOLAR FARM LIMITED => SSOGE RING O BELLS SOLAR FARM LIMITED |
| 2015-04-18 |
update statutory_documents COMPANY NAME CHANGED SSOGE NAILCOTE SOLAR FARM LIMITED
CERTIFICATE ISSUED ON 18/04/15 |
| 2014-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |