| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-07 |
delete address SUITE 205, QUEENS HOUSE QUEEN STREET BARNSTAPLE ENGLAND EX32 8HJ |
| 2023-08-07 |
insert address 108, QUEENS HOUSE QUEEN STREET BARNSTAPLE ENGLAND EX32 8HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
108, QUEENS HOUSE QUEEN STREET
BARNSTAPLE
EX32 8HJ
ENGLAND |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
SUITE 205, QUEENS HOUSE QUEEN STREET
BARNSTAPLE
EX32 8HJ
ENGLAND |
| 2023-06-07 |
delete address SUITE 205, QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON ENGLAND EX32 8HG |
| 2023-06-07 |
insert address SUITE 205, QUEENS HOUSE QUEEN STREET BARNSTAPLE ENGLAND EX32 8HJ |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SLOCOMBE |
| 2023-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM
SUITE 205, QUEENS HOUSE QUEEN STREET
BARNSTAPLE
DEVON
EX32 8HG
ENGLAND |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANK BENBOW |
| 2023-04-07 |
delete address 4 WILLOWFIELD BRAUNTON ENGLAND EX33 1BG |
| 2023-04-07 |
insert address SUITE 205, QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON ENGLAND EX32 8HG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2023 FROM
4 WILLOWFIELD
BRAUNTON
EX33 1BG
ENGLAND |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PASSMORE |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL HUNTER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL HUNTER / 01/12/2020 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL HUNTER |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX SLATTERY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CESSATION OF GWENDOLEN DE GROOT AS A PSC |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN DE GROOT |
| 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 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL GETHING |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY CHALLENGER |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PASSMORE |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES JOHN RELPH |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BALSDON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BALSDON |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY CHALLENGER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GWENDOLEN DE GROOT / 06/10/2017 |
| 2017-04-26 |
delete address STRATFORD NEW BARNSTAPLE ROAD ILFRACOMBE DEVON ENGLAND EX34 9PX |
| 2017-04-26 |
insert address 4 WILLOWFIELD BRAUNTON ENGLAND EX33 1BG |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
4 WILLOWFIELD
BRAUNTON
DEVON
EX33 1BG
ENGLAND |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
STRATFORD NEW BARNSTAPLE ROAD
ILFRACOMBE
DEVON
EX34 9PX
ENGLAND |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA LOUISE CORRIGAN / 09/03/2017 |
| 2017-02-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-07-07 |
delete address 116 SOUTH STREET BRAUNTON DEVON EX33 2AS |
| 2016-07-07 |
insert address STRATFORD NEW BARNSTAPLE ROAD ILFRACOMBE DEVON ENGLAND EX34 9PX |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
116 SOUTH STREET
BRAUNTON
DEVON
EX33 2AS |
| 2016-03-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-24 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2016-02-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STORE |
| 2015-05-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => Community Interest Company |
| 2015-05-07 |
update name 361 ENERGY C.I.C => 361 ENERGY C.I.C. |
| 2015-04-07 |
insert company_previous_name 361 ENERGY |
| 2015-04-07 |
update name 361 ENERGY => 361 ENERGY C.I.C |
| 2015-03-27 |
update statutory_documents COMPANY NAME CHANGED 361 ENERGY
CERTIFICATE ISSUED ON 27/03/15 |
| 2015-03-27 |
update statutory_documents CONVERSION TO A CIC |
| 2015-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED DR PAUL MARTIN ROGERS |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MS GWENDOLEN DE GROOT |
| 2015-02-25 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RELPH |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-11-07 |
update account_ref_month 1 => 3 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-28 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-21 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET MIDDLETON |
| 2014-02-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-31 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX |
| 2013-06-26 |
insert company_previous_name 361 ENERGY ACTION |
| 2013-06-26 |
update name 361 ENERGY ACTION => 361 ENERGY |
| 2013-05-17 |
update statutory_documents COMPANY NAME CHANGED 361 ENERGY ACTION
CERTIFICATE ISSUED ON 17/05/13 |
| 2013-05-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-17 |
update statutory_documents NE01 FORM |
| 2013-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |