Total Documents | 109 |
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Total Pages | 459 |
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28 May 2020 | Total exemption full accounts made up to 31 August 2019 |
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21 February 2020 | Confirmation statement made on 15 February 2020 with no updates |
6 March 2019 | Total exemption full accounts made up to 31 August 2018 |
18 February 2019 | Confirmation statement made on 15 February 2019 with no updates |
13 April 2018 | Total exemption full accounts made up to 31 August 2017 |
12 March 2018 | Confirmation statement made on 15 February 2018 with no updates |
21 February 2017 | Confirmation statement made on 15 February 2017 with updates |
21 February 2017 | Confirmation statement made on 15 February 2017 with updates |
1 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
1 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
21 March 2016 | Director's details changed for Mrs Lucy Marshall on 17 March 2016 |
21 March 2016 | Director's details changed for Mrs Lucy Marshall on 17 March 2016 |
18 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Director's details changed for Mr Geoffrey Charles Wilson on 17 March 2016 |
18 March 2016 | Director's details changed for Mr Geoffrey Charles Wilson on 17 March 2016 |
18 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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14 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
14 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
2 July 2014 | Current accounting period shortened from 28 February 2015 to 31 August 2014 |
2 July 2014 | Current accounting period shortened from 28 February 2015 to 31 August 2014 |
2 June 2014 | Termination of appointment of Amanda Price as a secretary |
2 June 2014 | Termination of appointment of Amanda Price as a secretary |
12 May 2014 | Company name changed energetica advisory services LTD\certificate issued on 12/05/14
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12 May 2014 | Company name changed energetica advisory services LTD\certificate issued on 12/05/14
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29 April 2014 | Resolutions
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29 April 2014 | Resolutions
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18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
26 October 2012 | Total exemption small company accounts made up to 28 February 2012 |
26 October 2012 | Total exemption small company accounts made up to 28 February 2012 |
14 August 2012 | Appointment of Lucy Marshall as a director |
14 August 2012 | Appointment of Lucy Marshall as a director |
1 June 2012 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ United Kingdom on 1 June 2012 |
1 June 2012 | Registered office address changed from Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 1 June 2012 |
1 June 2012 | Registered office address changed from Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 1 June 2012 |
1 June 2012 | Registered office address changed from Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 1 June 2012 |
1 June 2012 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ United Kingdom on 1 June 2012 |
1 June 2012 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ United Kingdom on 1 June 2012 |
10 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
29 February 2012 | Compulsory strike-off action has been discontinued |
29 February 2012 | Compulsory strike-off action has been discontinued |
28 February 2012 | First Gazette notice for compulsory strike-off |
28 February 2012 | First Gazette notice for compulsory strike-off |
23 February 2012 | Total exemption small company accounts made up to 28 February 2011 |
23 February 2012 | Total exemption small company accounts made up to 28 February 2011 |
31 May 2011 | Annual return made up to 15 February 2011 |
31 May 2011 | Annual return made up to 15 February 2011 |
17 March 2011 | Secretary's details changed for Amanda Jane Price on 11 March 2011 |
17 March 2011 | Secretary's details changed for Amanda Jane Price on 11 March 2011 |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
16 July 2010 | Annual return made up to 15 March 2010 |
16 July 2010 | Annual return made up to 15 March 2010 |
15 March 2010 | Director's details changed for Mr Geoffrey Charles Wilson on 1 March 2010 |
15 March 2010 | Director's details changed for Mr Geoffrey Charles Wilson on 1 March 2010 |
15 March 2010 | Director's details changed for Mr Geoffrey Charles Wilson on 1 March 2010 |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
18 December 2009 | Company name changed energetic uk LTD\certificate issued on 18/12/09
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18 December 2009 | Change of name notice |
18 December 2009 | Company name changed energetic uk LTD\certificate issued on 18/12/09
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18 December 2009 | Change of name notice |
2 July 2009 | Company name changed insubond LTD\certificate issued on 03/07/09 |
2 July 2009 | Company name changed insubond LTD\certificate issued on 03/07/09 |
17 March 2009 | Return made up to 15/02/09; full list of members |
17 March 2009 | Return made up to 15/02/09; full list of members |
16 March 2009 | Registered office changed on 16/03/2009 from unit 25A whitebridge estates whitebridge lane stone ST15 8LQ |
16 March 2009 | Registered office changed on 16/03/2009 from tollgate business centre tollgate drive tollgate industrial estate stafford ST16 3HS |
16 March 2009 | Registered office changed on 16/03/2009 from tollgate business centre tollgate drive tollgate industrial estate stafford ST16 3HS |
16 March 2009 | Registered office changed on 16/03/2009 from unit 25A whitebridge estates whitebridge lane stone ST15 8LQ |
29 January 2009 | Appointment terminated director samantha davies rowley |
29 January 2009 | Appointment terminated director samantha davies rowley |
21 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
21 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
16 September 2008 | Director's change of particulars / geoffrey wilson / 07/07/2008 |
16 September 2008 | Director's change of particulars / geoffrey wilson / 07/07/2008 |
12 March 2008 | Return made up to 15/02/08; full list of members |
12 March 2008 | Return made up to 15/02/08; full list of members |
7 January 2008 | Ad 20/12/07-20/12/07 £ si 97@1=97 £ ic 3/100 |
7 January 2008 | Ad 20/12/07-20/12/07 £ si 97@1=97 £ ic 3/100 |
2 January 2008 | Resolutions
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2 January 2008 | Resolutions
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18 October 2007 | Secretary's particulars changed |
18 October 2007 | Secretary's particulars changed |
8 March 2007 | New director appointed |
8 March 2007 | Ad 15/02/07--------- £ si 1@1=1 £ ic 2/3 |
8 March 2007 | New director appointed |
8 March 2007 | New director appointed |
8 March 2007 | New secretary appointed |
8 March 2007 | Ad 15/02/07--------- £ si 1@1=1 £ ic 2/3 |
8 March 2007 | New secretary appointed |
8 March 2007 | New director appointed |
15 February 2007 | Incorporation |
15 February 2007 | Secretary resigned |
15 February 2007 | Secretary resigned |
15 February 2007 | Incorporation |
15 February 2007 | Director resigned |
15 February 2007 | Director resigned |