| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-04-24 |
delete otherexecutives Jason Schofield |
| 2023-04-24 |
delete person Ellie O'Brien |
| 2023-04-24 |
delete person Jason Schofield |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SCHOFIELD |
| 2023-01-23 |
update statutory_documents SECOND FILING OF PSC05 FOR GENERATOR GROUP HOLDINGS LTD |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRONS LIMITED |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW EMMERSON |
| 2022-04-13 |
delete person Ellie Miners |
| 2022-04-13 |
insert person Ellie O'Brien |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
delete cfo Matthew Emmerson |
| 2022-02-07 |
delete chro Neil Fell |
| 2022-02-07 |
delete otherexecutives Burt De Allie |
| 2022-02-07 |
delete otherexecutives Graham Blackford |
| 2022-02-07 |
delete otherexecutives Joe Malvisi |
| 2022-02-07 |
delete otherexecutives Michael Dix |
| 2022-02-07 |
delete otherexecutives Nicola Paine |
| 2022-02-07 |
delete otherexecutives Richard New |
| 2022-02-07 |
delete otherexecutives Valerie Owen |
| 2022-02-07 |
delete person Ben Hobbs |
| 2022-02-07 |
delete person Burt De Allie |
| 2022-02-07 |
delete person Daniela Paterson |
| 2022-02-07 |
delete person Graham Blackford |
| 2022-02-07 |
delete person Hollie Edmeades |
| 2022-02-07 |
delete person Jack Mole |
| 2022-02-07 |
delete person Joe Kowalski |
| 2022-02-07 |
delete person Joe Malvisi |
| 2022-02-07 |
delete person Matthew Emmerson |
| 2022-02-07 |
delete person Michael Dix |
| 2022-02-07 |
delete person Neil Fell |
| 2022-02-07 |
delete person Nicola Paine |
| 2022-02-07 |
delete person Olivia Blake |
| 2022-02-07 |
delete person Richard New |
| 2022-02-07 |
delete person Valerie Owen |
| 2022-02-07 |
update person_title MA MRICS: Director - Head of Strategic Land => Group Development Director |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-28 |
delete person Katie Fry |
| 2021-05-27 |
delete address 4th Floor, Paxton House, 30 Artillery Lane, London E1 7LS |
| 2021-05-27 |
delete address Paxton House, 30 Artillery Lane, London, United Kingdom, E1 7LS |
| 2021-02-16 |
insert address Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1LQ |
| 2021-01-13 |
delete source_ip 212.59.76.250 |
| 2021-01-13 |
insert person Ellie Miners |
| 2021-01-13 |
insert source_ip 35.177.145.0 |
| 2021-01-13 |
update person_description Amanda Vint => Amanda Vint |
| 2021-01-13 |
update person_description Ben Hobbs => Ben Hobbs |
| 2021-01-13 |
update person_description Daniela Paterson => Daniela Paterson |
| 2021-01-13 |
update person_description Jack Mole => Jack Mole |
| 2020-09-20 |
delete person Isabella Mason |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERATOR GROUP HOLDINGS LTD / 13/09/2017 |
| 2020-04-10 |
insert person Amanda Vint |
| 2020-04-10 |
insert person Joe Kowalski |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-09 |
insert address Townfield House, 27-29 Townfield Street, Chelmsford, CM1 1QL |
| 2020-01-09 |
insert address uk Townfield House, 27-29 Townfield Street, Chelmsford, CM1 1QL |
| 2020-01-09 |
insert person Jack Mole |
| 2020-01-07 |
delete address PAXTON HOUSE 30 ARTILLERY LANE LONDON UNITED KINGDOM E1 7LS |
| 2020-01-07 |
insert address TOWNFIELD HOUSE 27-29 TOWNFIELD STREET CHELMSFORD ESSEX ENGLAND CM1 1QL |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
PAXTON HOUSE 30 ARTILLERY LANE
LONDON
E1 7LS
UNITED KINGDOM |
| 2019-12-09 |
delete person Max Harris |
| 2019-10-09 |
delete person Nita Gavin |
| 2019-10-09 |
delete person Usman Mughal |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERATOR GROUP HOLDINGS LTD / 12/09/2019 |
| 2019-09-08 |
delete person Simran Sandhu |
| 2019-09-08 |
update person_title Katie Fry: Accounts Assistant => Assistant; Management Accountant |
| 2019-07-09 |
delete otherexecutives MA MRICS |
| 2019-07-09 |
delete treasurer Richard New |
| 2019-07-09 |
insert cfo Matthew Emmerson |
| 2019-07-09 |
insert otherexecutives Richard New |
| 2019-07-09 |
insert person Ben Hobbs |
| 2019-07-09 |
insert person Daniela Paterson |
| 2019-07-09 |
insert person Isabella Mason |
| 2019-07-09 |
update person_title MA MRICS: Director => Director - Head of Strategic Land |
| 2019-07-09 |
update person_title Matthew Emmerson: Chartered Certified Accountant; Financial Controller => Chartered Certified Accountant; Head of Finance |
| 2019-07-09 |
update person_title Max Harris: Project Manager => Assistant Project Manager |
| 2019-07-09 |
update person_title Richard New: Group Treasurer => Director |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ORR |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EMMERSON |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES |
| 2019-06-08 |
delete otherexecutives James Barnes |
| 2019-06-08 |
delete person James Barnes |
| 2019-05-07 |
update account_ref_month 3 => 5 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-02-29 |
| 2019-04-15 |
update statutory_documents CURREXT FROM 31/03/2019 TO 31/05/2019 |
| 2019-03-02 |
delete cfo Peter Steer |
| 2019-03-02 |
insert otherexecutives Jason Schofield |
| 2019-03-02 |
delete person Peter Steer |
| 2019-03-02 |
insert person Jason Schofield |
| 2019-03-02 |
update person_title Olivia Blake: Team Administrator => Team Secretary |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEER |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-04-08 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-04-08 |
insert projects_pages_linkeddomain aquigen.net |
| 2018-04-08 |
insert projects_pages_linkeddomain azurerottingdean.co.uk |
| 2018-04-08 |
insert projects_pages_linkeddomain futura-park.com |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 9 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2019-06-13 => 2018-12-31 |
| 2018-03-21 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-01-09 |
delete person Hina Coppack |
| 2017-12-11 |
delete person Hannah Goss |
| 2017-11-04 |
update person_description Matthew Emmerson => Matthew Emmerson |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2017-08-19 |
delete person Andrew Taylor |
| 2017-08-19 |
insert person Hannah Goss |
| 2017-06-10 |
delete person Megan Goss |
| 2017-05-07 |
insert otherexecutives Frank Amato |
| 2017-05-07 |
delete person Lucy Cross |
| 2017-05-07 |
update person_title Frank Amato: Development Manager => Associate Director |
| 2017-03-04 |
delete otherexecutives Andrew Pettit |
| 2017-03-04 |
delete otherexecutives Will Killick |
| 2017-03-04 |
delete person Andrew Pettit |
| 2017-03-04 |
delete person Will Killick |
| 2016-12-09 |
delete otherexecutives Burt DeAllie |
| 2016-12-09 |
insert otherexecutives Burt De Allie |
| 2016-12-09 |
delete person Burt DeAllie |
| 2016-12-09 |
insert person Burt De Allie |
| 2016-10-31 |
insert otherexecutives Burt DeAllie |
| 2016-10-31 |
insert person Burt DeAllie |
| 2016-09-04 |
delete person Nicky Ducent |
| 2016-09-04 |
delete person Olivia Johnson |
| 2016-09-04 |
insert person Hina Coppack |
| 2016-09-04 |
insert person Lucy Cross |
| 2016-09-04 |
insert person Megan Goss |
| 2016-05-11 |
delete source_ip 212.59.77.196 |
| 2016-05-11 |
insert source_ip 212.59.76.250 |
| 2016-02-25 |
insert otherexecutives Nicola Paine |
| 2016-02-25 |
insert person Nicola Paine |
| 2015-10-28 |
delete otherexecutives Amanda Fry |
| 2015-10-28 |
delete person Amanda Fry |
| 2015-08-05 |
delete otherexecutives Gerry Rafter |
| 2015-08-05 |
delete person Gerry Rafter |
| 2015-08-05 |
insert person Andrew Taylor |
| 2015-08-05 |
update person_title Matthew Emmerson: Accounts Assistant => Management Accountant |
| 2015-03-13 |
insert person Frank Amato |
| 2014-11-06 |
delete otherexecutives Peter Steer |
| 2014-11-06 |
insert cfo Peter Steer |
| 2014-11-06 |
insert otherexecutives Amanda Fry |
| 2014-11-06 |
insert secretary Peter Steer |
| 2014-11-06 |
insert person Amanda Fry |
| 2014-11-06 |
update person_description Olivia Johnson => Olivia Johnson |
| 2014-11-06 |
update person_description Peter Steer => Peter Steer |
| 2014-11-06 |
update person_title Peter Steer: Member of the Management Board; Director => Member of the Management Board; Finance Director; Company Secretary |
| 2014-10-09 |
delete otherexecutives Debbie Anderson |
| 2014-10-09 |
delete person Debbie Anderson |
| 2014-08-28 |
insert otherexecutives Michael Dix |
| 2014-08-28 |
delete person Nicola Paine |
| 2014-08-28 |
insert person Michael Dix |
| 2014-08-28 |
update person_title Nicky Ducent: PR & Marketing => PR & Marketing and Administration |
| 2014-07-19 |
delete otherexecutives Charles Phillpot |
| 2014-07-19 |
insert otherexecutives Debbie Anderson |
| 2014-07-19 |
insert otherexecutives Peter Steer |
| 2014-07-19 |
delete person Charles Phillpot |
| 2014-07-19 |
insert person Debbie Anderson |
| 2014-07-19 |
insert person Peter Steer |
| 2014-07-19 |
insert person Tom Morrissey |
| 2013-12-25 |
update person_title Olivia Johnson: Junior Team Administrator => Team Administrator |
| 2013-07-05 |
update website_status DNSError => OK |
| 2013-07-05 |
delete person Stewart Martin |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
insert person Olivia Johnson |
| 2013-04-13 |
update person_title Nicky Ducent: Team Administrator / Office Manager => PR & Marketing |
| 2013-01-24 |
delete person Chris Boniface |
| 2012-10-24 |
update person_description James Barnes |
| 2012-10-24 |
insert person Stewart Martin |