CTRL SECTION 1 FINANCE PLC

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DateDescription
16/07/2516 July 2025 NewDirector's details changed for Mrs Zoe Rachel Bourne on 2025-06-24

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26/06/2526 June 2025 NewFull accounts made up to 2025-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-07 with no updates

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08/07/248 July 2024 Termination of appointment of Sarju Patel as a director on 2024-06-30

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20/06/2420 June 2024 Full accounts made up to 2024-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-07 with no updates

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14/06/2314 June 2023 Full accounts made up to 2023-03-31

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08/11/228 November 2022 Appointment of Mr Sarju Patel as a director on 2022-10-31

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07/11/227 November 2022 Appointment of Mr Hamid Ahmad Butt as a director on 2022-10-31

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07/11/227 November 2022 Termination of appointment of David George Wilson as a director on 2022-10-31

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26/06/2126 June 2021 Full accounts made up to 2021-03-31

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MALCOLM LOWE 33 HORSEFERRY ROAD LONDON SW1P 4DR

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07/04/207 April 2020 SECRETARY APPOINTED MS ELIZABETH JANE DOBSON

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07/04/207 April 2020 APPOINTMENT TERMINATED, SECRETARY HELENE WALDEN

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR HELENE WALDEN

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07/04/207 April 2020 DIRECTOR APPOINTED MR JOHN ALVO VON WENTZEL

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 DIRECTOR APPOINTED MR MAQSOOD MIR

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23/09/1923 September 2019 SECRETARY APPOINTED MRS HELENE FRANCOISE LAURE WALDEN

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOWE

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23/09/1923 September 2019 APPOINTMENT TERMINATED, SECRETARY MALCOLM LOWE

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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12/12/1812 December 2018 DIRECTOR APPOINTED MRS HELENE WALDEN

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR TARA USHER

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 DIRECTOR APPOINTED MR MARK FILER

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN

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25/08/1725 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/09/1511 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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26/08/1526 August 2015 STATEMENT OF COMPANY'S OBJECTS

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26/08/1526 August 2015 ADOPT ARTICLES 11/08/2015

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30/06/1530 June 2015 AUDITOR'S RESIGNATION

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11/06/1511 June 2015 SECTION 519

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11/06/1511 June 2015 SECTION 519

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR NATASHA ROBINSON

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20/03/1520 March 2015 DIRECTOR APPOINTED MS TARA USHER

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28/01/1528 January 2015 SECRETARY APPOINTED MR MALCOLM LOWE

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O TIM REARDON (ZONE 1/18) GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY REARDON

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29/08/1429 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY

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23/05/1423 May 2014 DIRECTOR APPOINTED MR IAN KENNETH BOWDEN

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR VALERIE VAUGHAN-DICK

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06/03/136 March 2013 DIRECTOR APPOINTED MISS NATASHA ROBINSON

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05/03/135 March 2013 DIRECTOR APPOINTED MR MALCOLM LOWE

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOTWOOD

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21/08/1221 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOTWOOD / 01/10/2011

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR

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18/10/1118 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES REARDON / 01/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR VALERIE LEMORN VAUGHAN-DICK / 01/10/2011

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23/06/1123 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/06/112 June 2011 DIRECTOR APPOINTED CAROLINE BOTWOOD

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02/06/112 June 2011 DIRECTOR APPOINTED DR VALERIE VAUGHAN-DICK

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24/05/1124 May 2011 SECRETARY APPOINTED TIMOTHY CHARLES REARDON

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY

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19/08/1019 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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27/05/1027 May 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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15/04/1015 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/04/0913 April 2009 DIRECTOR APPOINTED CHRISTOPHER HUGH HAMILL

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13/04/0913 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN

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18/08/0818 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0721 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/09/067 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 LISTING OF PARTICULARS

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06/11/036 November 2003 ARTICLES OF ASSOCIATION

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05/11/035 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/035 November 2003 MEMORANDUM OF ASSOCIATION

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/10/0318 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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15/10/0315 October 2003 APPLICATION COMMENCE BUSINESS

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29/09/0329 September 2003 COMPANY NAME CHANGED ENERGYNIGHT PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 29/09/03

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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