| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM MARSH |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HINDLE |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BRETT |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROOKS |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROUMPTON CROOKS / 18/01/2023 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CALDER |
| 2021-05-07 |
delete address FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2021-05-07 |
insert address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9UP |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASSIV UK LIMITED |
| 2021-04-30 |
update statutory_documents CESSATION OF PASSIVSYSTEMS LIMITED AS A PSC |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA RUTH HINDLE |
| 2021-04-23 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL MUMFORD |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CROOKS |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, 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 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092633980001 |
| 2018-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-13 |
update statutory_documents ALTER ARTICLES 04/04/2018 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROUMPTON CROOKS / 06/02/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VIALOUX CALDER / 16/10/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROUMPTON CROOKS / 16/10/2017 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROMPTON CROOKS / 31/05/2017 |
| 2017-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BROMPTON CROOKS / 31/05/2017 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-07 |
delete address MEDWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 2016-07-07 |
insert address FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-14 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092633980001 |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
MEDWAY HOUSE NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
RG14 2PZ |
| 2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES BROMPTON CROOKS |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEMOW |
| 2016-01-07 |
update account_ref_month 10 => 12 |
| 2015-12-23 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-07 |
delete address MEDWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2015-11-07 |
insert address MEDWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 2015-11-07 |
insert company_previous_name BRONZE ENERGY SUPPLY LIMITED |
| 2015-11-07 |
insert sic_code 35140 - Trade of electricity |
| 2015-11-07 |
insert sic_code 35230 - Trade of gas through mains |
| 2015-11-07 |
update name BRONZE ENERGY SUPPLY LIMITED => ARTO.ENERGY LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-26 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES CLEMOW |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED BRONZE ENERGY SUPPLY LIMITED
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-09-07 |
delete address ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCS ENGLAND PR6 7EN |
| 2015-09-07 |
insert address MEDWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2015-09-07 |
update registered_address |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
ALLIANCE HOUSE LIBRARY ROAD
CLAYTON LE WOODS
CHORLEY
LANCS
PR6 7EN
ENGLAND |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CALDER |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CROOKS |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
ALLIANCE HOUSE LIBRARY ROAD
CAYTON LE WOODS
CHORLEY
LANCS
PR6 7EN
ENGLAND |
| 2014-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |