| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 2022-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK ST AUSTELL CORNWALL PL25 4EJ |
| 2022-03-07 |
insert address GROUND FLOOR BUILDING 360 BRISTOL BUSINESS PARK BRISTOL UNITED KINGDOM BS16 1EJ |
| 2022-03-07 |
update account_category FULL => SMALL |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents CESSATION OF BEST ENERGY SAVING TECHNOLOGY HOLDINGS LTD AS A PSC |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEST ENERGY GROUP LTD |
| 2022-02-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK
ST AUSTELL
CORNWALL
PL25 4EJ |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID DAVIES / 13/09/2021 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVID DAVIES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WILLCOCKS / 17/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BRAMWELL WRIGLEY / 17/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MCMAHON / 17/02/2021 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059848630001 |
| 2020-08-07 |
insert company_previous_name BEST IPR LTD |
| 2020-08-07 |
insert company_previous_name BEST RESEARCH & DEVELOPMENT LIMITED |
| 2020-08-07 |
update name BEST RESEARCH & DEVELOPMENT LIMITED => BEST ENERGY IPR LTD |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents COMPANY NAME CHANGED BEST IPR LTD
CERTIFICATE ISSUED ON 28/07/20 |
| 2020-07-23 |
update statutory_documents COMPANY NAME CHANGED BEST RESEARCH & DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 23/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 2016-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-08-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-30 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-05 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents ALTER ARTICLES 24/09/2010 |
| 2014-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-21 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 52632 |
| 2014-03-07 |
insert company_previous_name ENIGIN LIMITED |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-03-07 |
update name ENIGIN PLC => BEST RESEARCH & DEVELOPMENT LIMITED |
| 2014-02-13 |
update statutory_documents COMPANY NAME CHANGED ENIGIN LIMITED
CERTIFICATE ISSUED ON 13/02/14 |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-02-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-02-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:07/02/2014 |
| 2014-02-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059848630001 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RAYNHAM |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER TURNER |
| 2013-02-06 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 52632 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOOTH / 29/05/2012 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES RAYNHAM |
| 2010-11-30 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN ROBERT WILLCOCKS / 01/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BRAMWELL WRIGLEY / 01/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY ANDREW BRAMWELL WRIGLEY / 01/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MCMAHON / 01/11/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BOOTH |
| 2010-10-18 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES BOOTH |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DELANEY |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD DELANEY |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD DELANEY |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-16 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN ROBERT WILLCOCKS / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM DELANEY / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BRAMWELL WRIGLEY / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MCMAHON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY ANDREW BRAMWELL WRIGLEY / 16/11/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-22 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
FYLDE HOUSE
SKYWAYS COMMERCIAL CAMPUS
AMY JOHNSON WAY, BLACKPOOL
LANCASHIRE
FY4 2RP |
| 2007-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-05-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/07 |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |