| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 UNIT 1 OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS ENGLAND LS10 1RJ |
| 2024-04-07 |
insert address UNIT 3 SPRINGWELL ROAD LEEDS ENGLAND LS12 1AF |
| 2024-04-07 |
update registered_address |
| 2024-03-31 |
delete address Blackroc Building
Unit 2, Drummond Rd,
Stafford ST16 3HJ |
| 2024-03-31 |
insert address Unit 3, Springwell Point,
Leeds LS12 1AF |
| 2024-03-31 |
insert alias Genovate Power Solutions Ltd |
| 2024-03-31 |
update primary_contact Blackroc Building
Unit 2, Drummond Rd,
Stafford ST16 3HJ => Unit 3, Springwell Point,
Leeds LS12 1AF |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
UNIT 1 UNIT 1 OLD MILL BUSINESS PARK
GIBRALTAR ISLAND ROAD
LEEDS
LS10 1RJ
ENGLAND |
| 2023-10-07 |
delete address UNIT 2 BLACKROC BUILDING 5 DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3HJ |
| 2023-10-07 |
insert address UNIT 1 UNIT 1 OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS ENGLAND LS10 1RJ |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
UNIT 2 BLACKROC BUILDING 5 DRUMMOND ROAD
ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
ST16 3HJ
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-24 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE JAMES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name GREEN FROG GENOVATE LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name GREEN FROG GENOVATE LTD => GENOVATE POWER SOLUTIONS LTD |
| 2023-03-25 |
delete source_ip 46.32.241.51 |
| 2023-03-25 |
insert source_ip 92.204.219.208 |
| 2023-03-25 |
update website_status NoTargetPages => OK |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-02-21 |
update website_status OK => NoTargetPages |
| 2023-02-21 |
update statutory_documents CESSATION OF GFPOWER LIMITED AS A PSC |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2023-02-01 |
update statutory_documents COMPANY NAME CHANGED GREEN FROG GENOVATE LTD
CERTIFICATE ISSUED ON 01/02/23 |
| 2022-09-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-06-07 |
insert company_previous_name GF GENOVATE LIMITED |
| 2022-06-07 |
update name GF GENOVATE LIMITED => GREEN FROG GENOVATE LTD |
| 2022-05-27 |
update statutory_documents COMPANY NAME CHANGED GF GENOVATE LIMITED
CERTIFICATE ISSUED ON 27/05/22 |
| 2022-03-07 |
delete address 5 BLACKROCK BUILDING DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3HJ |
| 2022-03-07 |
insert address UNIT 2 BLACKROC BUILDING 5 DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3HJ |
| 2022-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address Unit 1, Old Mill Business Park,
Gibraltar Island Road,
Hunslet, Leeds LS10 1RJ |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
5 BLACKROCK BUILDING DRUMMOND ROAD
ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
ST16 3HJ
ENGLAND |
| 2021-12-07 |
delete address UNIT 1 OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS ENGLAND LS10 1RJ |
| 2021-12-07 |
insert address 5 BLACKROCK BUILDING DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ENGLAND ST16 3HJ |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
5 DRUMMOND ROAD
ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
ST16 3HJ
ENGLAND |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
UNIT 1 OLD MILL BUSINESS PARK
GIBRALTAR ISLAND ROAD
LEEDS
LS10 1RJ
ENGLAND |
| 2021-06-28 |
update website_status InternalLimits => OK |
| 2021-06-28 |
delete source_ip 94.136.40.103 |
| 2021-06-28 |
insert source_ip 46.32.241.51 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-12 |
update statutory_documents CESSATION OF EUROPEAN INVESTMENTS (GFC) LIMITED AS A PSC |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083476940001 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 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 |
| 2020-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-05 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 1502.75 |
| 2020-02-19 |
update website_status OK => InternalLimits |
| 2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE JAMES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ARTLEY |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2019-07-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-06-20 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-24 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ARTLEY |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAWSON |
| 2018-10-07 |
delete address 17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM NORTH WARWICKSHIRE B46 1JA |
| 2018-10-07 |
insert address UNIT 1 OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS ENGLAND LS10 1RJ |
| 2018-10-07 |
update reg_address_care_of C/O => null |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAWSON |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
C/O C/O
17 THE COURTYARD
GORSEY LANE COLESHILL
BIRMINGHAM
NORTH WARWICKSHIRE
B46 1JA |
| 2018-05-08 |
update account_category FULL => SMALL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-05-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM KIRWAN TAYLOR |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 19/02/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_month 3 => 5 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-02-28 |
| 2017-12-06 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 31/05/2017 |
| 2017-10-04 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_month 1 => 3 |
| 2015-05-27 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-16 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-11-07 |
insert company_previous_name GREEN FROG GENOVATE POWER LIMITED |
| 2014-11-07 |
update name GREEN FROG GENOVATE POWER LIMITED => GF GENOVATE LIMITED |
| 2014-10-21 |
update statutory_documents COMPANY NAME CHANGED GREEN FROG GENOVATE POWER LIMITED
CERTIFICATE ISSUED ON 21/10/14 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-04 => 2015-10-31 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DEMPSEY |
| 2014-05-07 |
update statutory_documents SECRETARY APPOINTED MR NEIL GEOFFREY BEAUMONT |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GUDGEON |
| 2014-02-07 |
delete address 17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM NORTH WARWICKSHIRE UNITED KINGDOM B46 1JA |
| 2014-02-07 |
insert address 17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM NORTH WARWICKSHIRE B46 1JA |
| 2014-02-07 |
insert sic_code 33120 - Repair of machinery |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEITH GUDGEON |
| 2014-01-14 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 2013-11-07 |
insert company_previous_name GF POWER STOR LTD |
| 2013-11-07 |
update name GF POWER STOR LTD => GREEN FROG GENOVATE POWER LIMITED |
| 2013-10-31 |
update statutory_documents COMPANY NAME CHANGED GF POWER STOR LTD
CERTIFICATE ISSUED ON 31/10/13 |
| 2013-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |