| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6331430001 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6331430002 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6331430003 |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6331430004 |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6331430005 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEDGWICK SOLAR LIMITED / 18/07/2022 |
| 2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-22 |
update statutory_documents ADOPT ARTICLES 15/08/2022 |
| 2022-01-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED NIMESH KAMATH |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 07/06/2019 |
| 2019-05-07 |
delete address TLT NI LLP 29-33 MONTGOMERY STREET BELFAST NORTHERN IRELAND BT1 4NX |
| 2019-05-07 |
insert address RIVER HOUSE 48-60 HIGH STREET BELFAST NORTHERN IRELAND BT1 2BE |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
TLT NI LLP 29-33 MONTGOMERY STREET
BELFAST
BT1 4NX
NORTHERN IRELAND |
| 2018-10-07 |
update num_mort_charges 1 => 3 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-09 |
update account_ref_month 8 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6331430002 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6331430003 |
| 2018-07-11 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-06-08 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-11 |
delete address 10TH FLOOR CLARENCE WEST BUILDING 2 CLARENCE STREET WEST BELFAST NORTHERN IRELAND BT2 7GP |
| 2018-05-11 |
insert address TLT NI LLP 29-33 MONTGOMERY STREET BELFAST NORTHERN IRELAND BT1 4NX |
| 2018-05-11 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
10TH FLOOR CLARENCE WEST BUILDING 2 CLARENCE STREET WEST
BELFAST
NORTHERN IRELAND
BT2 7GP |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES COOK |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEDGWICK SOLAR LIMITED |
| 2018-04-06 |
update statutory_documents CESSATION OF CES ENERGY LIMITED AS A PSC |
| 2018-04-06 |
update statutory_documents CESSATION OF TOM MARREN AS A PSC |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARREN |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ARNOLD |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MARREN |
| 2018-04-03 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2018-04-03 |
update statutory_documents ALTER ARTICLES 30/10/2017 |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6331430001 |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-05-20 => 2018-05-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MARREN |
| 2017-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
delete address 7 GLENMORE MANOR LISBURN CO. ANTRIM UNITED KINGDOM BT27 4BZ |
| 2017-06-08 |
insert address 10TH FLOOR CLARENCE WEST BUILDING 2 CLARENCE STREET WEST BELFAST NORTHERN IRELAND BT2 7GP |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
7 GLENMORE MANOR
LISBURN
CO. ANTRIM
BT27 4BZ
UNITED KINGDOM |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED BRENDAN MARREN |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARROLD |
| 2016-09-08 |
insert sic_code 35110 - Production of electricity |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-09-10 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-09-10 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 5001.00 |
| 2015-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |