| Date | Description |
|---|
| 2024-04-07 |
delete address BRICKYARD FARM WORKSHOPS THE HILL ALDFORD CHESTER CHESHIRE ENGLAND CH3 6JG |
| 2024-04-07 |
insert address ELM HOUSE FARM BUILDINGS SAIGHTON CHESTER CHESHIRE UNITED KINGDOM CH3 6EN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
delete address Brickyard Farm Workshops,
Aldford,
Chester,
Cheshire,
CH3 6JG |
| 2024-03-18 |
delete alias Rural and Country Energy Ltd. |
| 2024-03-18 |
insert address Elm House Farm Buildings
Saighton Lane
Saighton
Chester
CH3 6EN |
| 2024-03-18 |
insert alias Rural & Country Energy |
| 2024-03-18 |
insert alias Rural & Country Energy Limited |
| 2024-03-18 |
insert industry_tag consultation, design & installation |
| 2024-03-18 |
insert registration_number 09513626 |
| 2024-03-18 |
update name Rural and Country Energy => Rural & Country Energy Limited |
| 2024-03-18 |
update primary_contact Brickyard Farm Workshops,
Aldford,
Chester,
Cheshire,
CH3 6JG => Elm House Farm Buildings
Saighton Lane
Saighton
Chester
CH3 6EN |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-03 |
update statutory_documents ADOPT ARTICLES 31/12/2022 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEWART / 25/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE LOWES / 25/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE STEWART / 25/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEE LOWES / 25/04/2023 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-26 |
| 2023-02-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR LEE STEWART |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE LOWES |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEWERT |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOWES |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE STEWERT / 04/02/2022 |
| 2022-02-23 |
update statutory_documents CESSATION OF MICHAEL HENRY STEWART AS A PSC |
| 2022-02-23 |
update statutory_documents CESSATION OF TERENCE WILLIAM ROBERTS AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BASHFORD |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POWELL |
| 2021-01-31 |
delete phone 0845 643 9900 |
| 2021-01-31 |
insert phone 01244 682233 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-27 => 2021-03-27 |
| 2020-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2020-03-27 |
update statutory_documents CURRSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-08-16 |
insert address Brickyard Farm Workshops,
Aldford,
Chester,
Cheshire,
CH3 6JG |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-29 |
| 2019-01-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-20 |
| 2019-01-03 |
delete source_ip 91.146.108.26 |
| 2019-01-03 |
insert source_ip 87.247.244.225 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
| 2018-03-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-12 |
delete general_emails in..@generationrenewables.co.uk |
| 2017-11-12 |
insert general_emails in..@ruralandcountry.energy |
| 2017-11-12 |
delete email in..@generationrenewables.co.uk |
| 2017-11-12 |
insert email in..@ruralandcountry.energy |
| 2017-10-14 |
delete general_emails in..@ruralandcountry.energy |
| 2017-10-14 |
delete email in..@ruralandcountry.energy |
| 2017-09-01 |
insert general_emails in..@ruralandcountry.energy |
| 2017-09-01 |
insert email in..@ruralandcountry.energy |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-27 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name GENERATION RENEWABLES LIMITED |
| 2016-08-07 |
update name GENERATION RENEWABLES LIMITED => RURAL & COUNTRY ENERGY LTD |
| 2016-07-20 |
update statutory_documents COMPANY NAME CHANGED GENERATION RENEWABLES LIMITED
CERTIFICATE ISSUED ON 20/07/16 |
| 2016-05-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-11 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-11-07 |
delete address BRICKYARD FARM THE HILL ALDFORD CHESTER CHESHIRE ENGLAND CH3 6JG |
| 2015-11-07 |
insert address BRICKYARD FARM WORKSHOPS THE HILL ALDFORD CHESTER CHESHIRE ENGLAND CH3 6JG |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
delete address 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5LH |
| 2015-10-07 |
insert address BRICKYARD FARM THE HILL ALDFORD CHESTER CHESHIRE ENGLAND CH3 6JG |
| 2015-10-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
BRICKYARD FARM THE HILL
ALDFORD
CHESTER
CHESHIRE
CH3 6JG
ENGLAND |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
1 ABBOTS QUAY MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH
UNITED KINGDOM |
| 2015-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |