Date | Description |
2024-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2023:LIQ. CASE NO.1 |
2023-04-07 |
delete address UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS UNITED KINGDOM SG12 9QL |
2023-04-07 |
insert address ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
UNIT 8 PEERGLOW CENTRE MARSH LANE
WARE
HERTS
SG12 9QL
UNITED KINGDOM |
2022-11-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-11-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-11-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEERGLOW GROUP LIMITED |
2022-09-22 |
update statutory_documents CESSATION OF SOLARPLICITY UK HOLDINGS LIMITED AS A PSC |
2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-07-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-10-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-04-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID ELBOURNE |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY UK HOLDINGS LIMITED |
2018-10-05 |
update statutory_documents CESSATION OF DAVID STUART ELBOURNE AS A PSC |
2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
2018-08-09 |
update account_ref_day 30 => 31 |
2018-08-09 |
update account_ref_month 4 => 3 |
2018-08-09 |
update accounts_next_due_date 2020-01-17 => 2019-12-31 |
2018-08-09 |
update num_mort_charges 0 => 1 |
2018-08-09 |
update num_mort_outstanding 0 => 1 |
2018-07-19 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113130910001 |
2018-06-08 |
insert company_previous_name RENEWABLE SMART SYSTEMS LIMITED |
2018-06-08 |
insert company_previous_name SOLARPLICITY LIMITED |
2018-06-08 |
update name RENEWABLE SMART SYSTEMS LIMITED => SOLARPLICITY SMART SYSTEMS LIMITED |
2018-05-24 |
update statutory_documents COMPANY NAME CHANGED SOLARPLICITY LIMITED
CERTIFICATE ISSUED ON 24/05/18 |
2018-05-23 |
update statutory_documents COMPANY NAME CHANGED RENEWABLE SMART SYSTEMS LIMITED
CERTIFICATE ISSUED ON 23/05/18 |
2018-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |