| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DAMARY-THOMPSON |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL TURNER |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI BINGHAM |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BINGHAM / 01/04/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-06-07 |
update account_category GROUP => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-09 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COSWAY |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE THORNBER |
| 2022-02-22 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 10763 |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BINGHAM / 05/07/2021 |
| 2021-06-07 |
update account_category FULL => GROUP |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAGGS HOLDINGS LIMITED |
| 2020-12-10 |
update statutory_documents CESSATION OF CHRISTIAN BINGHAM AS A PSC |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH THORNBER |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STURDY |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON PHILIP SHARP |
| 2020-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-10 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL GBP 602172 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PRITCHARD |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CROCKETT |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MS DAWN SUSAN NEWMAN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 2 => 3 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_outstanding 5 => 2 |
| 2020-05-07 |
update num_mort_satisfied 1 => 4 |
| 2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076216140007 |
| 2020-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076216140006 |
| 2020-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DUCKWORTH / 14/01/2020 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM HUGHES |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART WALLACE |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents ADOPT ARTICLES 01/02/2018 |
| 2018-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update account_category MEDIUM => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUSE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PRITCHARD |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR BEN DUCKWORTH |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY COSWAY |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL ROUSE |
| 2016-05-31 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2015-09-07 |
update account_category SMALL => MEDIUM |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-07 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-04-23 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2015-04-23 |
update statutory_documents CONFLICT OF INTEREST 31/03/2014 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update num_mort_charges 5 => 6 |
| 2014-09-07 |
update num_mort_outstanding 4 => 5 |
| 2014-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076216140006 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN HALL |
| 2014-07-07 |
delete address THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5TT |
| 2014-07-07 |
insert address THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5TT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-12 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 9800 |
| 2014-06-12 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 9800 |
| 2014-06-12 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 9800 |
| 2014-06-12 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 9800 |
| 2014-06-12 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-06-12 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-06-05 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DENISON |
| 2014-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-14 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 9500 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DENISON |
| 2014-01-07 |
update num_mort_charges 4 => 5 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076216140005 |
| 2013-09-06 |
update num_mort_charges 3 => 4 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076216140004 |
| 2013-08-01 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-08-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-07-31 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-07-31 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-07-31 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 9323 |
| 2013-07-24 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 9323 |
| 2013-07-24 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 9323 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARY DENISON |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GUY HOLMES |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN STURDY |
| 2013-07-17 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
delete address COB CASTLE COPPY NOOK LANE CRAGG VALE, MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE UNITED KINGDOM HX7 5TU |
| 2013-06-22 |
insert address THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5TT |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
COB CASTLE COPPY NOOK LANE
CRAGG VALE, MYTHOLMROYD
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5TU
UNITED KINGDOM |
| 2012-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-05-31 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-01 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-01-04 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2011-12-05 |
update statutory_documents COMPANY NAME CHANGED THORNBER ENERGY LIMITED
CERTIFICATE ISSUED ON 05/12/11 |
| 2011-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |