| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD OLIVER / 14/01/2025 |
| 2024-11-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2023 |
| 2024-11-26 |
update statutory_documents 23/11/24 STATEMENT OF CAPITAL GBP 3 |
| 2024-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 3 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 3 |
| 2023-07-07 |
delete address 24 LONGHILL ROAD MARCH CAMBS PE15 0BL |
| 2023-07-07 |
insert address UNIT 620 WHARFEDALE ROAD WINNERSH WOKINGHAM ENGLAND RG41 5TP |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 11 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-08-31 => 2024-09-30 |
| 2023-07-07 |
update registered_address |
| 2023-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052939640003 |
| 2023-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-29 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CLIVE MATTHEWS |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN BURKE |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD OLIVER |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GEORGE JACK |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARNIE BURKE |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-06 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
24 LONGHILL ROAD
MARCH
CAMBS
PE15 0BL |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READYPOWER GROUP LIMITED |
| 2023-06-06 |
update statutory_documents CESSATION OF FORCE ONE HOLDINGS LIMITED AS A PSC |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORCE ONE HOLDINGS LIMITED |
| 2021-07-07 |
update statutory_documents CESSATION OF MARNIE JANE BURKE AS A PSC |
| 2021-07-07 |
update statutory_documents CESSATION OF PATRICK JOHN BURKE AS A PSC |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-01 |
update website_status OK => FlippedRobots |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052939640003 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-18 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-10 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 24 LONGHILL ROAD MARCH CAMBS UNITED KINGDOM PE15 0BL |
| 2014-01-07 |
insert address 24 LONGHILL ROAD MARCH CAMBS PE15 0BL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-04 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
delete address L22 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBS UNITED KINGDOM PE16 6TT |
| 2013-06-25 |
insert address 24 LONGHILL ROAD MARCH CAMBS UNITED KINGDOM PE15 0BL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
L22 SOUTH FENS BUSINESS CENTRE FENTON WAY
CHATTERIS
CAMBS
PE16 6TT
UNITED KINGDOM |
| 2013-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-19 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BURKE / 21/11/2011 |
| 2011-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARNIE JANE BURKE / 21/11/2011 |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
U10 SOUTH FENS BUSINESS CENTRE FENTON WAY
CHATTERIS
CAMBS
PE16 6TT |
| 2011-09-27 |
update statutory_documents COMPANY NAME CHANGED FORCE ONE UTILITIES LIMITED
CERTIFICATE ISSUED ON 27/09/11 |
| 2011-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 23/11/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BURKE / 01/06/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARNIE JANE BURKE / 01/06/2010 |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BURKE / 01/10/2009 |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE RAIN |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
U19 SOUTH FENS BUSINESS PARK FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
PLOT A EASTWOOD END, WIMBLINGTON
MARCH
CAMBRIDGESHIRE
PE15 0QH |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |