SIMPLY GREEN ENERGY SERVICES LIMITED

07206525
3 CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RT

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Dec 2024 address Change Sail Address Company With New Address 1 Buy now
22 Nov 2024 officers Appointment of director (Mr William James Catterick) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Douglas John Crawford) 1 Buy now
04 Oct 2024 officers Appointment of director (Mr Alan James Young) 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 11 Buy now
21 Nov 2023 officers Termination of appointment of director (Paul Michael Young) 1 Buy now
27 Jul 2023 officers Appointment of director (Mr Douglas John Crawford) 2 Buy now
22 Apr 2023 accounts Annual Accounts 22 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Termination of appointment of director (Robert Ian Grimshaw) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 24 Buy now
30 Mar 2022 officers Appointment of director (Paul Michael Young) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Robert Ian Grimshaw) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Andrew George Davidson) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 20 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 18 Buy now
27 Nov 2019 incorporation Memorandum Articles 21 Buy now
18 Nov 2019 resolution Resolution 2 Buy now
08 Nov 2019 mortgage Registration of a charge 23 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Andrew George Davidson) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Ashley David King) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Susan Bonita King) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Philippa Avery) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Christopher Henry Avery) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 6 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Apr 2018 accounts Annual Accounts 6 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
04 Apr 2016 accounts Annual Accounts 4 Buy now
29 Mar 2016 annual-return Annual Return 9 Buy now
19 Nov 2015 officers Change of particulars for director (Mrs Susan Bonita King) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Ashley David King) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Neil Anthony Brawn) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Philippa Avery) 2 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Christopher Henry Avery) 2 Buy now
19 Nov 2015 officers Change of particulars for secretary (Neil Anthony Brawn) 1 Buy now
16 Apr 2015 annual-return Annual Return 16 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
01 May 2014 annual-return Annual Return 18 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Mar 2014 accounts Annual Accounts 4 Buy now
09 Jul 2013 officers Change of particulars for secretary (Neil Anthony Brawn) 3 Buy now
09 Jul 2013 officers Change of particulars for director (Neil Anthony Brawn) 4 Buy now
31 May 2013 officers Appointment of director (Philippa Avery) 3 Buy now
31 May 2013 officers Appointment of director (Mr Christopher Henry Avery) 3 Buy now
26 Apr 2013 annual-return Annual Return 15 Buy now
16 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2013 accounts Annual Accounts 4 Buy now
04 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now
25 Jul 2012 officers Appointment of director (Mr Ashley David King) 3 Buy now
25 Jul 2012 officers Appointment of director (Mrs Susan Bonita King) 3 Buy now
02 Apr 2012 annual-return Annual Return 14 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
06 Apr 2011 annual-return Annual Return 14 Buy now
20 Dec 2010 officers Termination of appointment of director (Jamie Brindley) 2 Buy now
22 Nov 2010 officers Appointment of secretary (Neil Anthony Brawn) 3 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Residential Legal Service Limited) 2 Buy now
29 Oct 2010 officers Appointment of director (Jamie Brindley) 3 Buy now
27 Jul 2010 officers Appointment of corporate secretary (Residential Legal Service Limited) 3 Buy now
27 Jul 2010 officers Termination of appointment of secretary (Susan King) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Susan King) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Ashley King) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Thomas Horrocks) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Paul Tennant) 2 Buy now
02 Jun 2010 officers Appointment of director (Neil Anthony Brawn) 3 Buy now
13 Apr 2010 officers Appointment of director (Thomas Horrocks) 3 Buy now
08 Apr 2010 officers Appointment of director (Ashley David King) 3 Buy now
08 Apr 2010 officers Appointment of secretary (Susan Bonita King) 3 Buy now
08 Apr 2010 officers Appointment of director (Paul Jonathan Tennant) 3 Buy now
08 Apr 2010 officers Appointment of director (Susan Bonita King) 3 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Apr 2010 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
29 Mar 2010 incorporation Incorporation Company 21 Buy now