| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
delete address C/O IDS + CO 38 BEANSBURN KILMARNOCK AYRSHIRE SCOTLAND KA3 1RL |
| 2023-04-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
C/O IDS + CO 38 BEANSBURN
KILMARNOCK
AYRSHIRE
KA3 1RL
SCOTLAND |
| 2022-09-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN PITCHFORD |
| 2021-12-10 |
delete source_ip 160.153.162.19 |
| 2021-12-10 |
insert source_ip 92.205.4.95 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PITCHFORD |
| 2021-05-14 |
update statutory_documents CESSATION OF JAMES CADDIS NIXON AS A PSC |
| 2021-04-18 |
update website_status Unavailable => OK |
| 2021-04-18 |
insert alias Nixon Pitchford Consulting |
| 2021-04-18 |
update description |
| 2021-04-18 |
update robots_txt_status www.npcenergy.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PITCHFORD / 09/03/2011 |
| 2020-03-07 |
delete address 6 WILLOW PARK AYR AYRSHIRE KA7 3TF |
| 2020-03-07 |
insert address C/O IDS + CO 38 BEANSBURN KILMARNOCK AYRSHIRE SCOTLAND KA3 1RL |
| 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 |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
6 WILLOW PARK
AYR
AYRSHIRE
KA7 3TF |
| 2020-02-03 |
update statutory_documents SECRETARY APPOINTED MRS HELEN PITCHFORD |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NIXON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA NIXON |
| 2019-06-30 |
update website_status OK => Unavailable |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CADDIS NIXON / 06/04/2016 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PITCHFORD / 06/04/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete alias NPC Energy |
| 2016-06-18 |
delete alias Nixon Pitchford Consulting Ltd |
| 2016-06-18 |
delete source_ip 5.9.128.201 |
| 2016-06-18 |
insert source_ip 160.153.162.19 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-23 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-04-21 |
update website_status OK => FlippedRobots |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-08 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 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 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 6 WILLOW PARK AYR AYRSHIRE SCOTLAND KA7 3TF |
| 2014-06-07 |
insert address 6 WILLOW PARK AYR AYRSHIRE KA7 3TF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-21 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 34 ST LEONARDS ROAD AYR AYRSHIRE SCOTLAND KA7 2PT |
| 2013-09-06 |
insert address 6 WILLOW PARK AYR AYRSHIRE SCOTLAND KA7 3TF |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
34 ST LEONARDS ROAD
AYR
AYRSHIRE
KA7 2PT
SCOTLAND |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CADDIS NIXON / 01/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SUSAN NIXON / 01/08/2013 |
| 2013-07-09 |
delete source_ip 77.75.108.8 |
| 2013-07-09 |
insert source_ip 5.9.128.201 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 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 |
| 2013-05-16 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 08/05/10 FULL LIST |
| 2009-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |