| Date | Description |
|---|
| 2024-04-13 |
delete source_ip 3.11.38.110 |
| 2024-04-13 |
delete source_ip 35.179.85.102 |
| 2024-04-13 |
insert source_ip 18.135.94.72 |
| 2024-04-13 |
insert source_ip 35.179.46.96 |
| 2024-04-07 |
delete address 15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY ENGLAND BD16 1PY |
| 2024-04-07 |
insert address UNIT 3/3A GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND WALES CF31 2AQ |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete general_emails en..@powerhouseenergy.co.uk |
| 2024-03-13 |
delete otherexecutives Hugh McAllister |
| 2024-03-13 |
insert ceo Paul Emmitt |
| 2024-03-13 |
insert cfo Ben Brier |
| 2024-03-13 |
insert otherexecutives Paul Emmitt |
| 2024-03-13 |
delete address 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, UK |
| 2024-03-13 |
delete email en..@powerhouseenergy.co.uk |
| 2024-03-13 |
delete person Hugh McAllister |
| 2024-03-13 |
delete person Tony Gardner-Hillman |
| 2024-03-13 |
delete source_ip 18.168.103.188 |
| 2024-03-13 |
delete source_ip 35.176.94.107 |
| 2024-03-13 |
insert address Unit 3/3A, Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ |
| 2024-03-13 |
insert source_ip 3.11.38.110 |
| 2024-03-13 |
insert source_ip 35.179.85.102 |
| 2024-03-13 |
update person_title Ben Brier: Chartered Accountant; Acting CFO => Chartered Accountant; Chief Financial Officer; Member of the Management Team |
| 2024-03-13 |
update person_title Paul Emmitt: Acting Chief Executive Officer => Member of the Audit Committee; Chief Executive Officer; Member of the Management Team |
| 2023-11-09 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 23940857.055 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
15 VICTORIA MEWS MILL FIELD ROAD
COTTINGLEY BUSINESS PARK
BINGLEY
BD16 1PY
ENGLAND |
| 2023-09-21 |
insert general_emails en..@powerhousegroup.co.uk |
| 2023-09-21 |
insert general_emails en..@powerhouseenergy.co.uk |
| 2023-09-21 |
delete index_pages_linkeddomain youtu.be |
| 2023-09-21 |
delete source_ip 18.132.191.80 |
| 2023-09-21 |
delete source_ip 35.177.58.117 |
| 2023-09-21 |
insert contact_pages_linkeddomain brighterir.com |
| 2023-09-21 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-09-21 |
insert email en..@powerhousegroup.co.uk |
| 2023-09-21 |
insert email en..@powerhouseenergy.co.uk |
| 2023-09-21 |
insert index_pages_linkeddomain brighterir.com |
| 2023-09-21 |
insert index_pages_linkeddomain wordpress.org |
| 2023-09-21 |
insert phone +44 (0) 203 368 6399 |
| 2023-09-21 |
insert source_ip 18.168.103.188 |
| 2023-09-21 |
insert source_ip 35.176.94.107 |
| 2023-09-21 |
insert terms_pages_linkeddomain wordpress.org |
| 2023-09-21 |
update website_status InternalTimeout => OK |
| 2023-09-13 |
update statutory_documents ADOPT ARTICLES 07/09/2023 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROYSTON GARDNER-HILLMAN / 24/07/2023 |
| 2023-07-20 |
update website_status OK => InternalTimeout |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
delete person Richard Hodgkinson |
| 2023-04-05 |
delete source_ip 18.130.47.162 |
| 2023-04-05 |
delete source_ip 3.8.59.77 |
| 2023-04-05 |
insert source_ip 18.132.191.80 |
| 2023-04-05 |
insert source_ip 35.177.58.117 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-05 |
delete source_ip 18.135.164.198 |
| 2023-03-05 |
delete source_ip 18.169.65.1 |
| 2023-03-05 |
insert source_ip 18.130.47.162 |
| 2023-03-05 |
insert source_ip 3.8.59.77 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KAROL MICHAL KACPRZAK |
| 2023-02-01 |
delete chairman Keith Riley |
| 2023-02-01 |
insert chairman Antony Gardner-Hillman |
| 2023-02-01 |
insert otherexecutives Anthony Gale |
| 2023-02-01 |
insert otherexecutives Dewi (David) Hitchcock |
| 2023-02-01 |
delete source_ip 18.168.100.50 |
| 2023-02-01 |
insert person Anthony Gale |
| 2023-02-01 |
insert person Antony Gardner-Hillman |
| 2023-02-01 |
insert person Dewi (David) Hitchcock |
| 2023-02-01 |
insert person Tony Gardner-Hillman |
| 2023-02-01 |
insert source_ip 18.135.164.198 |
| 2023-02-01 |
update person_title Keith Riley: Interim Chairman; Managing Director; Chartered Engineer; Member of the Management Team => Acting Chief Executive Officer; Managing Director; Chartered Engineer |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLIVE GALE |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROYSTON GARDNER-HILLMAN |
| 2022-12-31 |
delete source_ip 3.8.11.199 |
| 2022-12-31 |
insert source_ip 18.169.65.1 |
| 2022-12-31 |
update person_description Ben Brier => Ben Brier |
| 2022-11-29 |
delete cfo Chris Vanezis |
| 2022-11-29 |
delete otherexecutives Gill Weeks |
| 2022-11-29 |
delete otherexecutives Myles Kitcher |
| 2022-11-29 |
delete person Chris Vanezis |
| 2022-11-29 |
delete person Gill Weeks |
| 2022-11-29 |
delete person Myles Kitcher |
| 2022-11-29 |
delete source_ip 3.8.66.147 |
| 2022-11-29 |
insert person Ben Brier |
| 2022-11-29 |
insert source_ip 18.168.100.50 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WEEKS |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES KITCHER |
| 2022-10-28 |
delete source_ip 13.41.104.99 |
| 2022-10-28 |
delete source_ip 18.169.110.7 |
| 2022-10-28 |
insert source_ip 3.8.11.199 |
| 2022-10-28 |
insert source_ip 3.8.66.147 |
| 2022-09-26 |
delete person Ian Crockford |
| 2022-09-26 |
delete source_ip 3.11.74.243 |
| 2022-09-26 |
delete source_ip 35.179.40.230 |
| 2022-09-26 |
insert source_ip 13.41.104.99 |
| 2022-09-26 |
insert source_ip 18.169.110.7 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN-DUROSE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-25 |
delete otherexecutives James Greenstreet |
| 2022-07-25 |
insert chairman Keith Riley |
| 2022-07-25 |
delete person James Greenstreet |
| 2022-07-25 |
update person_title Keith Riley: Non - Executive Director; Member of the Board of Directors; Managing Director; Chartered Engineer => Interim Chairman; Member of the Board of Directors; Managing Director; Chartered Engineer |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREENSTREET |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES HOWARD KITCHER / 27/06/2022 |
| 2022-06-23 |
delete chairman Russell Ward |
| 2022-06-23 |
delete about_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete career_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete client_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete contact_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete index_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete management_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete person Russell Ward |
| 2022-06-23 |
delete phone +44 (0) 203 368 6399 |
| 2022-06-23 |
delete projects_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete service_pages_linkeddomain brighterir.com |
| 2022-06-23 |
delete source_ip 18.134.162.252 |
| 2022-06-23 |
insert email in..@powerhouseenergy.co.uk |
| 2022-06-23 |
insert source_ip 35.179.40.230 |
| 2022-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 2022-05-23 |
delete source_ip 35.177.26.129 |
| 2022-05-23 |
insert source_ip 3.11.74.243 |
| 2022-04-21 |
delete source_ip 18.168.21.214 |
| 2022-04-21 |
insert source_ip 18.134.162.252 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT EMMITT |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MICHAEL GRANT MCALISTER |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DRENNAN-DUROSE |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WARD |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARGARET WEEKS |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN VLAH |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEO |
| 2021-12-14 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 22900857.060 |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN GOGAN |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RILEY |
| 2021-09-30 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 22830857.060 |
| 2021-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-04 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 22723357.05 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-12 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 22723357.05 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 22693357.05 |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 2021-02-20 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 22652857.05 |
| 2021-02-08 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 22622857.05 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK BERRY |
| 2020-11-16 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 21689289.850 |
| 2020-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED DELGANY CORPORATE SERVICES LIMITED |
| 2020-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTEN GOGAN |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZPATRICK |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL FITZPATRICK MBE |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN THOMAS VLAH |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN KENNETH YEO |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 13502088.470 |
| 2020-07-23 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 20689289.84 |
| 2020-07-23 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 13456820.960 |
| 2020-07-13 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 13475588.46 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-15 |
update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 13466838.420 |
| 2020-05-11 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 13396320.95 |
| 2020-05-05 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 13436320.95 |
| 2020-04-23 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 13408820.95 |
| 2020-04-15 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 13357320.95 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MYLES HOWARD KITCHER |
| 2020-03-03 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 13338570.95 |
| 2020-02-04 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 13211369.205 |
| 2019-11-28 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 984007998.38 |
| 2019-09-07 |
delete address 10B RUSSELL COURT, WOOLGATE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE ENGLAND BD16 1PE |
| 2019-09-07 |
insert address 15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY ENGLAND BD16 1PY |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
10B RUSSELL COURT, WOOLGATE
COTTINGLEY BUSINESS PARK
BINGLEY
WEST YORKSHIRE
BD16 1PE
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 12734047.250 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 12541638.91 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLE HOUSE 18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAUN |
| 2018-12-31 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 11695944.490 |
| 2018-12-24 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 12395944.48 |
| 2018-08-31 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 11460086.53 |
| 2018-08-30 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 2077433004.59748373 |
| 2018-08-30 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 2077433003.65 |
| 2018-08-14 |
update statutory_documents SECOND FILED SH01 - 14/06/18 STATEMENT OF CAPITAL GBP 10866051.51 |
| 2018-08-10 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 11360086.53 |
| 2018-08-09 |
update account_category GROUP => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 10866051.515 |
| 2018-06-11 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 10776577.82 |
| 2018-05-11 |
update statutory_documents SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 9876577.82 |
| 2018-05-11 |
update statutory_documents SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 8798146.45 |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 6 => 7 |
| 2018-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039344510008 |
| 2018-04-06 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 26187628.79 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM CAMERON DAVIES |
| 2018-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-09-15 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 25109197.42 |
| 2017-09-08 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 25042881.63 |
| 2017-09-07 |
update account_category FULL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-18 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 24242881.63 |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 2017-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER |
| 2017-05-19 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 24205581.45 |
| 2017-05-12 |
update statutory_documents SECOND FILED SH01 - 01/02/16 STATEMENT OF CAPITAL GBP 21621108.96 |
| 2017-05-12 |
update statutory_documents SECOND FILED SH01 - 17/05/16 STATEMENT OF CAPITAL GBP 22272202.34 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RYAN |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 23893081.45 |
| 2016-09-22 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 22464510.03 |
| 2016-09-07 |
delete address 55 BINGLEY ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD18 4SB |
| 2016-09-07 |
insert address 10B RUSSELL COURT, WOOLGATE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE ENGLAND BD16 1PE |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update account_category GROUP => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
55 BINGLEY ROAD
SHIPLEY
WEST YORKSHIRE
BD18 4SB
ENGLAND |
| 2016-07-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 22272202.34 |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE NATHAN CARVER |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-07 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-17 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 21817537.53 |
| 2016-02-15 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 41387553.50 |
| 2015-12-23 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 21508170.70 |
| 2015-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-21 |
update statutory_documents SUB-DIVISION
03/12/15 |
| 2015-08-11 |
update account_category FULL => GROUP |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
delete address 16 GREAT QUEEN STREET LONDON WC2B 5DG |
| 2015-07-08 |
insert address 55 BINGLEY ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD18 4SB |
| 2015-07-08 |
update registered_address |
| 2015-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
16 GREAT QUEEN STREET
LONDON
WC2B 5DG |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-08 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-14 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 3884967.47 |
| 2014-04-07 |
update num_mort_charges 6 => 7 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 366640069 |
| 2014-03-09 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2014-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039344510008 |
| 2013-11-12 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 4654383.38 |
| 2013-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-16 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 4636648.44 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-18 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2012-11-08 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 4036646.915 |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED MR NIGEL BRENT FITZPATRICK MBE |
| 2012-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH ALLAUN |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS LYNDON-JONES |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOARD |
| 2012-03-14 |
update statutory_documents 28/02/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BRENNAN / 02/03/2012 |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
| 2012-03-09 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 4016446.915 |
| 2012-01-30 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 4016442.91 |
| 2012-01-23 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 4014014.62 |
| 2011-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED WILFRED MARK JOHNSTON |
| 2011-08-17 |
update statutory_documents SECRETARY APPOINTED WILFRED MARK JOHNSTON |
| 2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MOORE |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEADSTREAM CAPITAL LIMITED |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MOARD |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROSS LYNDON-JONES |
| 2011-07-25 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 15384828.71 |
| 2011-07-25 |
update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 1268676.19 |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN PRYN GREENSTREET |
| 2011-07-06 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
27/06/11 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-28 |
update statutory_documents COMPANY NAME CHANGED BIDTIMES PLC
CERTIFICATE ISSUED ON 28/06/11 |
| 2011-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-29 |
update statutory_documents 28/02/11 CHANGES |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents 28/02/10 BULK LIST |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 2010-02-24 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-13 |
update statutory_documents CO BUSINESS |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY THOMAS BRENNAN |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED JULIAN PETER MOORE |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED HEADSTREAM CAPITAL LIMITED |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KITWELL CONSULTANTS LIMITED |
| 2008-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL STEVENS |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents S-DIV
14/12/06 |
| 2006-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 |
| 2002-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/02 |
| 2002-07-29 |
update statutory_documents £ NC 400000/2000000
11/0 |
| 2002-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-29 |
update statutory_documents PROPOSED ACQUISITION 11/06/02 |
| 2002-07-29 |
update statutory_documents CAPITALISE 11/06/02 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents PROSPECTUS |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
MERIDEN HOUSE, 75 MARKET STREET, STOURBRIDGE, WEST MIDLANDS DY8 1AQ |
| 2001-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
MERIDEN HOUSE, 7 MARKET STREET, STOURBRIDGE, WEST MIDLANDS DY8 1AQ |
| 2000-07-31 |
update statutory_documents PROSPECTUS |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents S-DIV
19/06/00 |
| 2000-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/00 |
| 2000-06-27 |
update statutory_documents £ NC 1000/400000
19/06 |
| 2000-06-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/06/00 |
| 2000-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 |
| 2000-06-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-22 |
update statutory_documents AUDITORS' REPORT |
| 2000-06-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-06-22 |
update statutory_documents BALANCE SHEET |
| 2000-06-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-06-22 |
update statutory_documents REREG PRI-PLC 19/06/00 |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |