Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-09-12 |
update website_status FlippedRobots => OK |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-14 |
update website_status OK => FlippedRobots |
2023-04-07 |
delete sic_code 35110 - Production of electricity |
2023-04-07 |
insert sic_code 38320 - Recovery of sorted materials |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
2022-09-16 |
delete source_ip 185.53.175.22 |
2022-09-16 |
insert source_ip 109.200.30.84 |
2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOX DAVIES |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-05-07 |
update website_status OK => FlippedRobots |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-28 |
delete source_ip 82.147.14.136 |
2020-09-28 |
insert source_ip 185.53.175.22 |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-08 |
update num_mort_charges 3 => 4 |
2020-07-08 |
update num_mort_outstanding 0 => 1 |
2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073225050004 |
2019-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWANCOTE ENERGY HOLDINGS LIMITED |
2019-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWANCOTE PROPERTY LIMITED |
2019-10-05 |
update statutory_documents CESSATION OF EDWARD LANCE FOX DAVIES AS A PSC |
2019-10-05 |
update statutory_documents CESSATION OF SIMON JOHN FOX DAVIES AS A PSC |
2019-10-05 |
update statutory_documents CESSATION OF SWANCOTE PROPERTY LIMITED AS A PSC |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update num_mort_outstanding 2 => 0 |
2018-10-07 |
update num_mort_satisfied 1 => 3 |
2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073225050003 |
2018-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-07-10 |
delete phone 01746 716721 |
2018-07-10 |
insert address Swancote Farm, Bridgnorth, Shropshire, WV15 5HB |
2018-07-10 |
insert address Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL |
2018-07-10 |
insert email ma..@swancoteenergy.com |
2018-05-22 |
insert phone 01746 716400 |
2018-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-01-10 |
update statutory_documents ADOPT ARTICLES 22/12/2017 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-18 |
delete source_ip 195.188.155.19 |
2016-05-18 |
insert source_ip 82.147.14.136 |
2016-05-18 |
update robots_txt_status www.swancoteenergy.co.uk: 404 => 200 |
2015-08-12 |
update num_mort_charges 2 => 3 |
2015-08-12 |
update num_mort_outstanding 1 => 2 |
2015-08-12 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-08-12 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-07-23 |
update statutory_documents 22/07/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073225050003 |
2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-04 |
delete source_ip 213.48.214.7 |
2015-03-04 |
insert source_ip 195.188.155.19 |
2014-09-07 |
delete address TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON UNITED KINGDOM WV4 6BL |
2014-09-07 |
insert address TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-08-18 |
update statutory_documents 22/07/14 FULL LIST |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MALCOM FOX DAVIES |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MALCOLM FOX DAVIES |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-08-13 |
update statutory_documents 22/07/13 FULL LIST |
2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update num_mort_outstanding 2 => 1 |
2013-06-23 |
update num_mort_satisfied 0 => 1 |
2013-06-22 |
delete sic_code 4011 - Production of electricity |
2013-06-22 |
insert sic_code 35110 - Production of electricity |
2013-06-22 |
update num_mort_charges 1 => 2 |
2013-06-22 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2013-06-21 |
update account_category DORMANT => SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-08-08 |
update statutory_documents 22/07/12 FULL LIST |
2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-24 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/12/2010 |
2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE DAVIES / 02/03/2011 |
2011-02-21 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 100 |
2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LANCE DAVIES |
2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN FOX - DAVIES |
2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY |
2010-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |