MS1 ENERGY LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-29 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-11-30 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-02-21 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-06-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-06-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2021-05-28 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-27 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents FIRST GAZETTE
2020-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON MALCOLM WOLF / 01/11/2017
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-05-07 delete address 78 YORK ROAD BEDMINSTER BRISTOL ENGLAND BS3 4AL
2019-05-07 insert address 19 ROWFANT ROAD LONDON ENGLAND SW17 7AP
2019-05-07 update registered_address
2019-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 78 YORK ROAD BEDMINSTER BRISTOL BS3 4AL ENGLAND
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION FULL => null
2018-08-09 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-09 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-24 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-29 update statutory_documents 28/02/16 TOTAL EXEMPTION FULL
2016-08-07 delete address 240 UPLAND ROAD DULWICH LONDON SE22 0DN
2016-08-07 insert address 78 YORK ROAD BEDMINSTER BRISTOL ENGLAND BS3 4AL
2016-08-07 update registered_address
2016-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 240 UPLAND ROAD DULWICH LONDON SE22 0DN
2016-02-11 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-11 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-01-20 update statutory_documents 26/12/15 FULL LIST
2015-12-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-09-08 update company_status Active - Proposal to Strike off => Active
2015-09-08 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-09-08 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-08-25 update statutory_documents DISS40 (DISS40(SOAD))
2015-08-24 update statutory_documents 26/12/14 FULL LIST
2015-07-04 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-07 update company_status Active => Active - Proposal to Strike off
2015-05-05 update statutory_documents FIRST GAZETTE
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2014-02-01 => 2014-02-28
2014-12-07 update accounts_next_due_date 2015-01-31 => 2015-11-30
2014-12-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14
2014-12-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/13
2014-11-07 update account_ref_day 1 => 28
2014-11-07 update accounts_last_madeup_date 2013-02-03 => 2014-02-01
2014-11-07 update accounts_next_due_date 2014-11-01 => 2015-01-31
2014-11-03 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-10-31 update statutory_documents 01/02/14 TOTAL EXEMPTION SMALL
2014-10-31 update statutory_documents PREVSHO FROM 01/02/2015 TO 28/02/2014
2014-03-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-03-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-02-07 update accounts_last_madeup_date 2011-10-31 => 2013-02-03
2014-02-07 update accounts_next_due_date 2013-11-01 => 2014-11-01
2014-02-07 update statutory_documents 26/12/13 FULL LIST
2014-01-09 update statutory_documents 03/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-10-12 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-11-09 => 2014-01-23
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-12 => 2013-11-01
2013-06-21 update account_ref_day 31 => 1
2013-06-21 update account_ref_month 10 => 2
2012-12-27 update statutory_documents 26/12/12 FULL LIST
2012-12-27 update statutory_documents 26/12/12 STATEMENT OF CAPITAL GBP 19076.75
2012-12-26 update statutory_documents 26/12/12 STATEMENT OF CAPITAL GBP 19076.75
2012-10-16 update statutory_documents 12/10/12 FULL LIST
2012-08-15 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents CURREXT FROM 31/10/2012 TO 01/02/2013
2011-12-29 update statutory_documents 12/10/11 FULL LIST
2011-12-29 update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 8052.6
2010-10-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION