| Date | Description |
|---|
| 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 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-23 |
update statutory_documents ADOPT ARTICLES 10/06/2021 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 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 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2016-12-19 |
delete address 30 HEOL CROES FAEN NOTTAGE PORTHCAWL MID GLAMORGAN WALES CF36 3SW |
| 2016-12-19 |
insert address 4 PICTON ROAD TENBY WALES SA70 7DP |
| 2016-12-19 |
update registered_address |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
30 HEOL CROES FAEN
NOTTAGE
PORTHCAWL
MID GLAMORGAN
CF36 3SW
WALES |
| 2016-09-07 |
insert company_previous_name XS NRG LIMITED |
| 2016-09-07 |
update name XS NRG LIMITED => ACT SUSTAINABLY LIMITED |
| 2016-08-22 |
update statutory_documents COMPANY NAME CHANGED XS NRG LIMITED
CERTIFICATE ISSUED ON 22/08/16 |
| 2016-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2016-07-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-14 |
delete address 10 THE RETREAT NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3RU |
| 2016-05-14 |
insert address 30 HEOL CROES FAEN NOTTAGE PORTHCAWL MID GLAMORGAN WALES CF36 3SW |
| 2016-05-14 |
update registered_address |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
10 THE RETREAT
NOTTAGE
PORTHCAWL
MID GLAMORGAN
CF36 3RU |
| 2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-10 |
delete address 10 THE RETREAT NOTTAGE PORTHCAWL MID GLAMORGAN WALES CF36 3RU |
| 2015-07-10 |
insert address 10 THE RETREAT NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3RU |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-22 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP GRAY EVANS / 01/12/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 27 HARRIES STREET TENBY DYFED SA70 7NA |
| 2015-01-07 |
insert address 10 THE RETREAT NOTTAGE PORTHCAWL MID GLAMORGAN WALES CF36 3RU |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
27 HARRIES STREET
TENBY
DYFED
SA70 7NA |
| 2014-10-07 |
delete address 27 HARRIES STREET TENBY DYFED WALES SA70 7NA |
| 2014-10-07 |
insert address 27 HARRIES STREET TENBY DYFED SA70 7NA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-10-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-09-04 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address 1 DE BERCLOS PORTHCAWL BRIDGEND CF36 3JN |
| 2013-07-02 |
insert address 27 HARRIES STREET TENBY DYFED WALES SA70 7NA |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
1 DE BERCLOS
PORTHCAWL
BRIDGEND
CF36 3JN |
| 2013-06-21 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP GRAY EVANS / 01/05/2013 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE EVANS |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAYTON |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA PAYTON |
| 2012-06-19 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |