| Date | Description |
|---|
| 2024-03-19 |
delete address Bristol Rd, Bridgwater TA6 4RN |
| 2024-03-19 |
delete source_ip 93.114.185.65 |
| 2024-03-19 |
insert address Blackbrook Business Park, Taunton, Somerset TA1 2PF |
| 2024-03-19 |
insert source_ip 209.97.190.3 |
| 2023-08-27 |
insert address Bristol Rd, Bridgwater TA6 4RN |
| 2023-08-27 |
insert address Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX |
| 2023-08-27 |
insert registration_number 07125502 |
| 2023-08-27 |
insert vat 983355095 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name ECO NRG GROUP LTD |
| 2023-04-07 |
update name ECO NRG GROUP LTD => GB NRG LTD |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents COMPANY NAME CHANGED ECO NRG GROUP LTD
CERTIFICATE ISSUED ON 20/01/23 |
| 2023-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HAYDEN PHILLIPS |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES SMITH |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON SWAIN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LOCK |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOHN SWAIN |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY JAYNE LOCK |
| 2020-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-10 |
update statutory_documents ADOPT ARTICLES 16/11/2020 |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-07-07 |
delete address 95 HIGH STREET STREET SOMERSET BA16 0EZ |
| 2019-07-07 |
insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
95 HIGH STREET
STREET
SOMERSET
BA16 0EZ |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON LUKE ANTONIOU / 18/06/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON LUKE ANTONIOU / 18/06/2019 |
| 2019-06-17 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
insert company_previous_name ECO NRG SOLUTIONS LIMITED |
| 2019-04-07 |
update name ECO NRG SOLUTIONS LIMITED => ECO NRG GROUP LTD |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED ECO NRG SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-06-30 |
| 2018-09-25 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 10 => 9 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-25 |
| 2018-06-25 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/09/2017 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071255020001 |
| 2017-12-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 4 => 10 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-07-31 |
| 2017-01-28 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071255020001 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON LUKE ANTONIOU / 22/04/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-02 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 95 HIGH STREET STREET SOMERSET ENGLAND BA16 0EZ |
| 2015-03-07 |
insert address 95 HIGH STREET STREET SOMERSET BA16 0EZ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-27 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT G CARTWRIGHT MILL BUSINESS PARK BRUE AVENUE COLLEY LANE BRIDGWATER SOMERSET ENGLAND TA6 5LT |
| 2014-04-07 |
insert address 95 HIGH STREET STREET SOMERSET ENGLAND BA16 0EZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-04-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2014 FROM
UNIT G CARTWRIGHT MILL BUSINESS PARK BRUE AVENUE
COLLEY LANE
BRIDGWATER
SOMERSET
TA6 5LT |
| 2014-03-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address 5 FURZE CLOSE BRIDGWATER SOMERSET TA6 7AN |
| 2013-06-22 |
insert address UNIT G CARTWRIGHT MILL BUSINESS PARK BRUE AVENUE COLLEY LANE BRIDGWATER SOMERSET ENGLAND TA6 5LT |
| 2013-06-22 |
update registered_address |
| 2013-02-02 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
5 FURZE CLOSE
BRIDGWATER
SOMERSET
TA6 7AN |
| 2012-02-11 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON LUKE ANTONIOU / 18/07/2011 |
| 2011-10-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 2010-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |