Date | Description |
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 |