| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2024 FROM
C/O SUSTAINABLE VENTURES COUNTY HALL
5TH FLOOR BELVEDERE ROAD
LONDON
SE1 7PB
UNITED KINGDOM |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-07 |
delete address VOX STUDIOS, W106 1-45 DURHAM STREET VAUXHALL LONDON ENGLAND SE11 5JH |
| 2024-04-07 |
insert address C/O SUSTAINABLE VENTURES COUNTY HALL 5TH FLOOR BELVEDERE ROAD LONDON UNITED KINGDOM SE1 7PB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
VOX STUDIOS, W106 1-45 DURHAM STREET
VAUXHALL
LONDON
SE11 5JH
ENGLAND |
| 2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 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 |
| 2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENNA |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROOKALL-FALLON |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN JEREMY ATKINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BATH AND WEST COMMUNITY ENERGY / 18/12/2020 |
| 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 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-03-07 |
delete address 19 MAPLE GROVE BATH ENGLAND BA2 3AF |
| 2019-03-07 |
insert address VOX STUDIOS, W106 1-45 DURHAM STREET VAUXHALL LONDON ENGLAND SE11 5JH |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
19 MAPLE GROVE
BATH
BA2 3AF
ENGLAND |
| 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 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-19 |
update statutory_documents ADOPT ARTICLES 27/09/2018 |
| 2018-10-07 |
update num_mort_charges 1 => 4 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095872880001 |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095872880002 |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095872880003 |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095872880004 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 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 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUNKER |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
OVERMOOR FARM NESTON
CORSHAM
SN13 9TZ
ENGLAND |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
19 MAPLE GROVE
BATH
BA2 3AF
ENGLAND |
| 2016-07-07 |
insert sic_code 35110 - Production of electricity |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-08 |
update account_ref_month 5 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-02-12 => 2016-12-31 |
| 2016-06-03 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID BUNKER |
| 2016-05-17 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-02-11 |
delete address UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING UNITED KINGDOM RG7 2PQ |
| 2016-02-11 |
insert address 19 MAPLE GROVE BATH ENGLAND BA2 3AF |
| 2016-02-11 |
update registered_address |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
UNIT 9, EASTER PARK BENYON ROAD
SILCHESTER
READING
RG7 2PQ
UNITED KINGDOM |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PAUL KENNA |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES CAPENER |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095872880001 |
| 2015-07-08 |
insert company_previous_name PORTWORTHY SOLAR LIMITED |
| 2015-07-08 |
update company_category Private Limited Company => Community Interest Company |
| 2015-07-08 |
update name PORTWORTHY SOLAR LIMITED => PORTWORTHY SOLAR C.I.C. |
| 2015-06-11 |
update statutory_documents COMPANY NAME CHANGED PORTWORTHY SOLAR LIMITED
CERTIFICATE ISSUED ON 11/06/15 |
| 2015-06-11 |
update statutory_documents CONVERSION TO A CIC |
| 2015-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |