Date | Description |
2024-06-08 |
delete general_emails he..@ukenergywatch.co.uk |
2024-06-08 |
insert general_emails he..@nero.energy |
2024-06-08 |
delete address 19-33 South Promenade, Lytham St Annes, Lancashire, FY8 1LX |
2024-06-08 |
delete email he..@ukenergywatch.co.uk |
2024-06-08 |
insert address 20 Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT |
2024-06-08 |
insert email he..@nero.energy |
2024-06-08 |
insert phone 01253 206 070 |
2024-06-08 |
update primary_contact 19-33 South Promenade, Lytham St Annes, Lancashire, FY8 1LX => 20 Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT |
2024-06-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2024-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2024:LIQ. CASE NO.1 |
2024-05-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-08-16 |
delete source_ip 37.220.93.119 |
2023-08-16 |
insert source_ip 35.214.4.105 |
2023-06-07 |
delete address 19-33 SOUTH PROMENADE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1LX |
2023-06-07 |
insert address HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA |
2023-06-07 |
update company_status Active => Liquidation |
2023-06-07 |
update registered_address |
2023-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
19-33 SOUTH PROMENADE
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LX
ENGLAND |
2022-08-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-06-07 |
delete address 300 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1LH |
2022-06-07 |
insert address 19-33 SOUTH PROMENADE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1LX |
2022-06-07 |
update registered_address |
2022-05-15 |
insert address 19-33 South Promenade, Lytham St Annes, Lancashire, FY8 1LX |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
300 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
ENGLAND |
2022-04-29 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2022-04-07 |
insert sic_code 74901 - Environmental consulting activities |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BULLOCK / 10/02/2022 |
2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BULLOCK / 10/02/2022 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-24 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM FREND |
2020-10-03 |
insert general_emails he..@ukenergywatch.co.uk |
2020-10-03 |
delete address Klassiker House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom |
2020-10-03 |
insert email he..@ukenergywatch.co.uk |
2020-07-08 |
delete address KLASSIKER HOUSE AVROE CRESCENT BLACKPOOL ENGLAND FY4 2DP |
2020-07-08 |
insert address 300 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1LH |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-08 |
update registered_address |
2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
KLASSIKER HOUSE AVROE CRESCENT
BLACKPOOL
FY4 2DP
ENGLAND |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2020-02-03 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-07-08 |
delete address 300 CLIFTON DRIVE SOUTH LYTHAM ST ANNES ENGLAND FY8 1LH |
2019-07-08 |
insert address KLASSIKER HOUSE AVROE CRESCENT BLACKPOOL ENGLAND FY4 2DP |
2019-07-08 |
update registered_address |
2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
300 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
FY8 1LH
ENGLAND |
2019-03-17 |
delete address 300 Clifton Drive, Lytham St Annes, Lancashire, FY8 1LH, United Kingdom United Kingdom |
2019-03-17 |
insert address Klassiker House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom |
2019-03-17 |
update primary_contact 300 Clifton Drive, Lytham St Annes, Lancashire, FY8 1LH, United Kingdom United Kingdom => Klassiker House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
2018-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES BULLOCK |
2018-08-09 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-08-09 |
update account_ref_month 10 => 5 |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2018-05-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2020-02-29 |
2018-07-18 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2018-07-18 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/05/2017 |
2018-04-07 |
delete address 248 CHURCH STREET BLACKPOOL ENGLAND FY1 3PX |
2018-04-07 |
insert address 300 CLIFTON DRIVE SOUTH LYTHAM ST ANNES ENGLAND FY8 1LH |
2018-04-07 |
update registered_address |
2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
248 CHURCH STREET
BLACKPOOL
FY1 3PX
ENGLAND |
2018-03-16 |
update statutory_documents CESSATION OF STEVEN LESLIE BIRCHALL AS A PSC |
2018-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2018-03-07 |
insert sic_code 43210 - Electrical installation |
2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
2018-02-12 |
delete about_pages_linkeddomain a1webstats.com |
2018-02-12 |
delete index_pages_linkeddomain a1webstats.com |
2018-02-12 |
delete terms_pages_linkeddomain a1webstats.com |
2017-12-30 |
delete address 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire FY4 5GU United Kingdom |
2017-12-30 |
insert address 300 Clifton Drive, Lytham St Annes, Lancashire, FY8 1LH, United Kingdom United Kingdom |
2017-12-30 |
update primary_contact 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire FY4 5GU United Kingdom => 300 Clifton Drive, Lytham St Annes, Lancashire, FY8 1LH, United Kingdom United Kingdom |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BIRCHALL |
2017-10-26 |
insert about_pages_linkeddomain a1webstats.com |
2017-10-26 |
insert index_pages_linkeddomain a1webstats.com |
2017-10-26 |
insert terms_pages_linkeddomain a1webstats.com |
2017-08-05 |
delete address Unit 3, Amy Johnson House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FG
United Kingdom |
2017-08-05 |
delete alias UK Energy Watch Limited |
2017-08-05 |
insert address 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
United Kingdom |
2017-08-05 |
insert alias UK Energy Watch Group Limited |
2017-08-05 |
update name UK Energy Watch Limited => UK Energy Watch Group Limited |
2017-08-05 |
update primary_contact Unit 3, Amy Johnson House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FG
United Kingdom => 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
United Kingdom |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JAMES BULLOCK |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LIAM FREND |
2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-08 => 2018-07-31 |
2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-06-09 |
delete address 11 RIBCHESTER ROAD LYTHAM ST. ANNES ENGLAND FY8 4HE |
2017-06-09 |
insert address 248 CHURCH STREET BLACKPOOL ENGLAND FY1 3PX |
2017-06-09 |
insert company_previous_name MAPELIST LIMITED |
2017-06-09 |
update name MAPELIST LIMITED => UK ENERGY WATCH GROUP LIMITED |
2017-06-09 |
update registered_address |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
11 RIBCHESTER ROAD
LYTHAM ST. ANNES
FY8 4HE
ENGLAND |
2017-05-18 |
update statutory_documents COMPANY NAME CHANGED MAPELIST LIMITED
CERTIFICATE ISSUED ON 18/05/17 |
2017-04-03 |
insert email re..@ukenergywatch.co.uk |
2017-02-08 |
delete address 138 WATSON ROAD BLACKPOOL LANCASHIRE ENGLAND FY4 3EE |
2017-02-08 |
insert address 11 RIBCHESTER ROAD LYTHAM ST. ANNES ENGLAND FY8 4HE |
2017-02-08 |
update registered_address |
2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
138 WATSON ROAD
BLACKPOOL
LANCASHIRE
FY4 3EE
ENGLAND |
2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE BIRCHALL |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE SMITH |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
2016-12-20 |
delete address 136 WATSON ROAD BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 3HB |
2016-12-20 |
insert address 138 WATSON ROAD BLACKPOOL LANCASHIRE ENGLAND FY4 3EE |
2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-12-20 |
update registered_address |
2016-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2016 FROM
136 WATSON ROAD
BLACKPOOL
LANCASHIRE
FY4 3HB
UNITED KINGDOM |
2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2015-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |