Date | Description |
2023-04-07 |
delete address 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD |
2023-04-07 |
insert address C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURSDON BIDEFORD DEVON EX39 6HB |
2023-04-07 |
insert company_previous_name EKOGEA CONTRACTING LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update name EKOGEA CONTRACTING LIMITED => 5D BIOMASS LIMITED |
2023-04-07 |
update reg_address_care_of THOMPSON JENNER LLP => null |
2023-04-07 |
update registered_address |
2023-01-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
C/O THOMPSON JENNER LLP
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD |
2023-01-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-01-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-10-13 |
update statutory_documents COMPANY NAME CHANGED EKOGEA CONTRACTING LIMITED
CERTIFICATE ISSUED ON 13/10/22 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SAWLE / 15/04/2021 |
2021-02-07 |
insert company_previous_name 5D GROUP (UK) LIMITED |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-07 |
update name 5D GROUP (UK) LIMITED => EKOGEA CONTRACTING LIMITED |
2021-01-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents COMPANY NAME CHANGED 5D GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 08/12/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-06-21 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 5D GROUP HOLDINGS LIMITED |
2018-05-09 |
update statutory_documents CESSATION OF DAVID BRIAN COSFORD AS A PSC |
2018-05-09 |
update statutory_documents CESSATION OF IAN DAVID SAWLE AS A PSC |
2018-04-19 |
update statutory_documents SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/02/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-18 |
update statutory_documents 19/04/16 FULL LIST |
2015-12-07 |
update num_mort_charges 0 => 1 |
2015-12-07 |
update num_mort_outstanding 0 => 1 |
2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076100170001 |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-05-13 |
update statutory_documents 19/04/15 FULL LIST |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GITTOES-DAVIES |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 28 ALEXANDRA TERRACE EXMOUTH DEVON ENGLAND EX8 1BD |
2014-07-07 |
insert address 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-06-03 |
update statutory_documents 19/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert company_previous_name 5D SOLAR LIMITED |
2013-09-06 |
update name 5D SOLAR LIMITED => 5D GROUP (UK) LIMITED |
2013-08-14 |
update statutory_documents COMPANY NAME CHANGED 5D SOLAR LIMITED
CERTIFICATE ISSUED ON 14/08/13 |
2013-08-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-06-26 |
delete address MERRIFIELD WOODLAND ASHBURTON NEWTON ABBOT ENGLAND TQ13 7JS |
2013-06-26 |
insert address 28 ALEXANDRA TERRACE EXMOUTH DEVON ENGLAND EX8 1BD |
2013-06-26 |
update reg_address_care_of null => THOMPSON JENNER LLP |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update account_ref_day 30 => 31 |
2013-06-24 |
update account_ref_month 4 => 1 |
2013-06-24 |
update accounts_last_madeup_date null => 2012-01-31 |
2013-06-24 |
update accounts_next_due_date 2013-01-19 => 2013-10-31 |
2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
C/O THOMSON JENNER
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
ENGLAND |
2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
MERRIFIELD WOODLAND ASHBURTON NEWTON ABBOT
TQ13 7JS
ENGLAND |
2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GITTOES-DAVIES |
2013-05-20 |
update statutory_documents 19/04/13 FULL LIST |
2013-01-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2013-01-21 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/01/2012 |
2013-01-18 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/06/2012 |
2012-04-23 |
update statutory_documents 19/04/12 FULL LIST |
2011-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |