| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT |
| 2023-08-07 |
insert company_previous_name EQUITIX ESI RETROFIT (LIGHTING) LIMITED |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 3 => 12 |
| 2023-08-07 |
update name EQUITIX ESI RETROFIT (LIGHTING) LIMITED => GREN RETROFIT (LIGHTNING) LIMITED |
| 2023-07-26 |
update statutory_documents COMPANY NAME CHANGED EQUITIX ESI RETROFIT (LIGHTING) LIMITED
CERTIFICATE ISSUED ON 26/07/23 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED URMO HEINAM |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PRICE |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND |
| 2023-07-12 |
update statutory_documents CURRSHO FROM 30/03/2024 TO 31/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PRICE / 30/09/2021 |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address 2 HUNTING GATE HITCHIN HERTFORDSHIRE ENGLAND SG4 0TJ |
| 2021-09-07 |
insert address 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON UNITED KINGDOM PR2 2YP |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
2 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
ENGLAND |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 08/06/2021 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PRICE / 31/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX ESI RETROFIT LIMITED / 10/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 26/03/2020 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-07 |
delete address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON UNITED KINGDOM EC1M 6EH |
| 2020-03-07 |
insert address 2 HUNTING GATE HITCHIN HERTFORDSHIRE ENGLAND SG4 0TJ |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PRICE |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HINDS |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/17 |
| 2017-04-26 |
update account_ref_month 9 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2017-12-30 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL |
| 2017-02-13 |
update statutory_documents CURREXT FROM 30/09/2016 TO 30/03/2017 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-12 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-29 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095047840001 |
| 2015-03-23 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 2015-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |