TOMATO ENERGY LIMITED - History of Changes


DateDescription
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-04-07 insert company_previous_name LOGICOR ENERGY LIMITED
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-04-07 update name LOGICOR ENERGY LIMITED => TOMATO ENERGY LIMITED
2023-03-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-29 update statutory_documents DIRECTOR APPOINTED MR BIBEK GURUNG
2022-12-29 update statutory_documents COMPANY NAME CHANGED LOGICOR ENERGY LIMITED CERTIFICATE ISSUED ON 29/12/22
2022-11-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-03-07 update account_ref_day 30 => 31
2022-03-07 update account_ref_month 9 => 12
2022-03-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-02-05 update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021
2021-07-15 update statutory_documents DIRECTOR APPOINTED MR BIJAY THAPA
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
2021-05-07 delete address UNIT 7 THORNES OFFICE PARK, MONCKTON ROAD WAKEFIELD ENGLAND WF2 7AN
2021-05-07 insert address DEVONSHIRE BUSINESS CENTRE AVIARY COURT WADE ROAD BASINGSTOKE ENGLAND RG24 8PE
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 0 => 1
2021-05-07 update registered_address
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097357680001
2021-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2021 FROM UNIT 7 THORNES OFFICE PARK, MONCKTON ROAD WAKEFIELD WF2 7AN ENGLAND
2021-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENAPT LIMITED
2021-04-02 update statutory_documents CESSATION OF LOGICOR (CH) LIMITED AS A PSC
2021-04-01 update statutory_documents DIRECTOR APPOINTED MR FAROUK ALHASSAN
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BAKER
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES
2021-02-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-06-23 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-03-10 update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES DAVIES
2020-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL WHITEHALL
2020-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN WISHART
2020-03-02 update statutory_documents DIRECTOR APPOINTED MR OLIVER BAKER
2020-03-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVIES
2019-11-07 update num_mort_charges 0 => 1
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097357680001
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-03-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-06-30
2018-01-26 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-07 update account_ref_day 31 => 30
2017-11-07 update account_ref_month 8 => 9
2017-10-24 update statutory_documents PREVSHO FROM 31/08/2018 TO 30/09/2017
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-26 delete address UTILIHOUSE EAST TERRACE EUXTON LANE CHORLEY LANCS ENGLAND PR7 6TE
2017-04-26 insert address UNIT 7 THORNES OFFICE PARK, MONCKTON ROAD WAKEFIELD ENGLAND WF2 7AN
2017-04-26 insert company_previous_name MARIGOLD ENERGY SUPPLY LIMITED
2017-04-26 update name MARIGOLD ENERGY SUPPLY LIMITED => LOGICOR ENERGY LIMITED
2017-04-26 update registered_address
2017-03-23 update statutory_documents COMPANY NAME CHANGED MARIGOLD ENERGY SUPPLY LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UTILIHOUSE EAST TERRACE EUXTON LANE CHORLEY LANCS PR7 6TE ENGLAND
2017-03-16 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BOWEN
2017-03-16 update statutory_documents DIRECTOR APPOINTED MR NEAL WHITEHALL
2017-03-16 update statutory_documents DIRECTOR APPOINTED MS VIVIEN WISHART
2017-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WHITEHALL / 16/03/2017
2017-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2017-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST
2017-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING
2017-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING
2016-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-10-07 update accounts_last_madeup_date null => 2016-08-31
2016-10-07 update accounts_next_due_date 2017-05-17 => 2018-05-31
2016-09-07 insert sic_code 35140 - Trade of electricity
2016-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCS PR6 7EN ENGLAND
2015-08-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW GREEN
2015-08-19 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST
2015-08-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION