| Date | Description |
|---|
| 2024-03-01 |
update statutory_documents DIRECTOR APPOINTED JULIA CARTER |
| 2024-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY WOOD |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 2023-10-07 |
delete sic_code 74990 - Non-trading company |
| 2023-10-07 |
insert sic_code 35110 - Production of electricity |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-02-07 |
delete address WOODWATER HOUSE PYNES HILL EXETER ENGLAND EX2 5WR |
| 2022-02-07 |
insert address REDRUTH HOUSE CORNWALL BUSINESS PARK WEST SCORRIER CORNWALL UNITED KINGDOM TR16 5EZ |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
WOODWATER HOUSE PYNES HILL
EXETER
EX2 5WR
ENGLAND |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-28 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-10 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUDGEON |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H7 ENERGY LIMITED |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANT COMMUNITY ENERGY C.I.C. |
| 2017-07-25 |
update statutory_documents CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PSC |
| 2017-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2017-04-11 |
update statutory_documents ADOPT ARTICLES 04/04/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL GUDGEON |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CESAR GONZALEZ OTALORA |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ZORRILLA |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN COSGROVE |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BURNYEAT |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR GONZALEZ / 08/11/2016 |
| 2016-10-18 |
update statutory_documents ADOPT ARTICLES 28/09/2016 |
| 2016-10-08 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2016-10-08 |
insert address WOODWATER HOUSE PYNES HILL EXETER ENGLAND EX2 5WR |
| 2016-10-08 |
insert company_previous_name SNRDCO 3248 LIMITED |
| 2016-10-08 |
update account_ref_day 31 => 30 |
| 2016-10-08 |
update account_ref_month 8 => 9 |
| 2016-10-08 |
update name SNRDCO 3248 LIMITED => WICK FARM GRID LIMITED |
| 2016-10-08 |
update registered_address |
| 2016-09-16 |
update statutory_documents CURREXT FROM 31/08/2017 TO 30/09/2017 |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED JOSE MANUEL ZORRILLA |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CESAR GONZALEZ |
| 2016-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2016-09-16 |
update statutory_documents COMPANY NAME CHANGED SNRDCO 3248 LIMITED
CERTIFICATE ISSUED ON 16/09/16 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2016-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |