| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-07 |
delete address 10 THE QUADRANT COVENTRY ENGLAND CV1 2EL |
| 2021-06-07 |
insert address 17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JA |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
10 THE QUADRANT
COVENTRY
CV1 2EL
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-20 |
insert company_previous_name GREEN FROG ENVIRONMENTAL (UK) LIMITED |
| 2019-06-20 |
update name GREEN FROG ENVIRONMENTAL (UK) LIMITED => WESLEY TURBINES LIMITED |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY TURBINES TRADING LIMITED |
| 2019-06-12 |
update statutory_documents CESSATION OF JEREMY WILLIAM KIRWAN TAYLOR AS A PSC |
| 2019-06-12 |
update statutory_documents CESSATION OF MARK WESLEY JONES AS A PSC |
| 2019-05-29 |
update statutory_documents COMPANY NAME CHANGED GREEN FROG ENVIRONMENTAL (UK) LIMITED
CERTIFICATE ISSUED ON 29/05/19 |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address 17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM UNITED KINGDOM B46 1JA |
| 2018-11-07 |
insert address 10 THE QUADRANT COVENTRY ENGLAND CV1 2EL |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
17 THE COURTYARD, GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JA
UNITED KINGDOM |
| 2018-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-03 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
insert sic_code 35110 - Production of electricity |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WILLIAM KIRWAN TAYLOR |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WESLEY JONES |
| 2017-04-26 |
insert company_previous_name COURTYARD HOLDINGS LIMITED |
| 2017-04-26 |
update name COURTYARD HOLDINGS LIMITED => GREEN FROG ENVIRONMENTAL (UK) LIMITED |
| 2017-03-15 |
update statutory_documents COMPANY NAME CHANGED COURTYARD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/03/17 |
| 2017-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |