| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100865110004 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD SMITH |
| 2023-04-07 |
delete address 1 RIVERGATE TEMPLE QUAY BRISTOL ENGLAND BS1 6ED |
| 2023-04-07 |
insert address SOAPWORKS ORDSALL LANE SALFORD ENGLAND M5 3TT |
| 2023-04-07 |
insert company_previous_name OVO (S) RETAIL TELECOMS LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 12 => 2 |
| 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 => 2023-11-30 |
| 2023-04-07 |
update name OVO (S) RETAIL TELECOMS LIMITED => ORIGIN COMMUNICATIONS LIMITED |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED OVO (S) RETAIL TELECOMS LIMITED
CERTIFICATE ISSUED ON 06/03/23 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOSCA IOM FINCO LIMITED / 24/02/2023 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THACKRAY |
| 2022-10-17 |
update statutory_documents SECRETARY APPOINTED TIM MORRIS |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100865110001 |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100865110002 |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100865110003 |
| 2022-10-14 |
update statutory_documents CURREXT FROM 31/12/2022 TO 28/02/2023 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
1 RIVERGATE TEMPLE QUAY
BRISTOL
BS1 6ED
ENGLAND |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PHIL JOHN EAYRES |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA IOM FINCO LIMITED |
| 2022-10-14 |
update statutory_documents CESSATION OF OVO (S) ENERGY SERVICES LIMITED AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN BHATIA |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CASEY |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT CASEY |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LETTS |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-03-18 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELING |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN BHATIA |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVO (S) ENERGY SERVICES LIMITED / 15/01/2020 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100865110003 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVO (S) ENERGY SERVICES LIMITED |
| 2020-08-21 |
update statutory_documents CESSATION OF SSE ENERGY SERVICES GROUP LIMITED AS A PSC |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100865110002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2020-02-07 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL ENGLAND BS1 6ED |
| 2020-02-07 |
insert company_previous_name SSE RETAIL TELECOMS LIMITED |
| 2020-02-07 |
update name SSE RETAIL TELECOMS LIMITED => OVO (S) RETAIL TELECOMS LIMITED |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-28 |
update statutory_documents ALTER ARTICLES 17/01/2020 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100865110001 |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
NO.1 FORBURY PLACE 43 FORBURY ROAD
READING
RG1 3JH
UNITED KINGDOM |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LETTS |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 2020-01-21 |
update statutory_documents SECRETARY APPOINTED MR VINCENT CASEY |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAWNS |
| 2020-01-16 |
update statutory_documents COMPANY NAME CHANGED SSE RETAIL TELECOMS LIMITED
CERTIFICATE ISSUED ON 16/01/20 |
| 2020-01-07 |
update account_category DORMANT => FULL |
| 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 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALTER / 26/07/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE ENERGY SERVICES GROUP LIMITED |
| 2018-05-23 |
update statutory_documents CESSATION OF SSE PLC AS A PSC |
| 2018-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE PLC |
| 2018-04-02 |
update statutory_documents CESSATION OF SSE ENERGY SUPPLY LIMITED AS A PSC |
| 2017-11-08 |
delete address 55 VASTERN ROAD READING ENGLAND RG1 8BU |
| 2017-11-08 |
insert address NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2017-11-08 |
update registered_address |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY EDWARD KEELING |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
55 VASTERN ROAD
READING
RG1 8BU
ENGLAND |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE ENERGY SUPPLY LIMITED / 02/10/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-04-27 |
insert sic_code 61900 - Other telecommunications activities |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |