SOLARPLICITY SMART SYSTEMS LIMITED - History of Changes


DateDescription
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